640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

57
TONG CONG TY XAY DV^-G C Q N G H O A X A H Q l C H U NGHIA VIJT NAM CONG TRSNH GIAO TH 6 N G 1 D6c 13p - T y do - Hanh phuc -C 6 NGTY CP Sd: 640 /rCT'QHCD m m, ttgay^^ thmg 7 nam 2018 V/v; Cong b6 Ihdng tin dinh ky trSn c6ng thong tin ai?n lu cua UBCKNN. CONG B 6 T H O N G T I N T R E N C 6 NG T H O N G T I N DifN TU'CCA UY BAN CHlTNG KHOAN NHA NlfdC Kitih 2tri: Uy ban Chrnig khoan Nha nii6c Ten cong ty: Tong cong ty Xay dirng cong trinh giao thong 1 - Cong ty CP Tru so chinh; 623 La Thanh -phucmg Thanh Cong —Ba Dinh - H a N p i Dientho^i 024.38350930 Fax: 024.37721232 Nguoi thuc hign cong b6 thong tin: Dinh Van Thanh Dia chi: S6 19, Ngach 54/39 Ngnyin CM Thanh, Dong Da, Ha N6i. Dign thoai: 0943415899 - 024,38350933 Fax: 024.37721232 Logi thSng tin cong bo: l/24h • 72h • Yeu cSu • B^t thuong B/Djnh ky Ngi dung thong tin cong bo: Bao cao thucmg nien 2017 cua Tong cong ty Xay dimg cong trinh I - Cong ty CP. (Co chi tiit hem theo) Chung toi xin cam kei cac thong tin cong bo tren day 14 dung su that v4 hoan toan chiu trach nhiem tmoc phap Mat ve npi dung c4c thong tin da c6ng bo. Nmnhdm p NGU"6lTJ #tJ ^g|NCONGB 6 THONGTIN - Nhu /^^S>-T^Q^Gl.AM DOC - ChLHjchHDQT(b/c)i - Tnj6ngBKS(yc)i WebsjteCiencol; - Luu: QHCD. VP. Van Thanh

Transcript of 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

Page 1: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O N G CONG T Y X A Y DV^-G C Q N G H O A X A H Q l C H U N G H I A V I J T N A M CONG TRSNH G I A O T H 6 N G 1 D6c 13p - T y do - H a n h phuc

- C 6 N G T Y CP

Sd 640 r C T Q H C D m m ttgay^^ thmg 7 nam 2018 V v Cong b6 Ihdng t in dinh ky trSn c6ng thong t i n ain l u cua

U B C K N N

C O N G B 6 T H O N G T I N T R E N C 6 N G T H O N G T I N D i f N T U C C A U Y B A N C H l T N G K H O A N N H A N l f d C

Kitih 2tri U y ban C h r n i g k h o a n N h a n i i 6 c

T e n c o n g t y T o n g c o n g t y X a y d i r n g c o n g t r i n h g i a o t h o n g 1 - C o n g t y C P

T r u so ch inh 623 L a T h a n h - p h u c m g T h a n h C o n g mdash B a D i n h - H a N p i

D i e n t h o ^ i 024 38350930

Fax 024 37721232

N g u o i thuc h i g n c o n g b 6 t h o n g t i n D i n h V a n T h a n h

D i a c h i S6 19 N g a c h 5439 N g n y i n C M T h a n h D o n g D a H a N 6 i

D i g n t h o a i 0 9 4 3 4 1 5 8 9 9 - 024 38350933

Fax 024 37721232

L o g i thSng t i n c o n g b o l 2 4 h bull 7 2 h bull Y e u cSu bull B ^ t t h u o n g B D j n h k y

N g i d u n g t h o n g t i n c o n g bo B a o cao t h u c m g n i e n 2017 cua T o n g c o n g t y X a y d i m g c o n g t r i n h I - C o n g t y CP

(Co chi tiit hem theo)

C h u n g t o i x i n cam k e i cac t h o n g t i n c o n g b o t r en day 14 d u n g s u tha t v 4 hoan t o a n c h i u t r ach n h i e m t m o c p h a p M a t v e n p i d u n g c4c t h o n g t i n da c 6 n g bo

Nmnhdm p N G U 6 l T J t J ^ g | N C O N G B 6 T H O N G T I N - Nhu ^ ^ S gt - T ^ Q ^ G l A M D O C - ChLHjchHDQT(bc)i - Tnj6ngBKS(yc)i

WebsjteCiencol - Luu QHCD VP

V a n T h a n h

T O N C CONG T V A V rUG CQVQ i mNFI G I A O T U A M I - f O N G T V lt F

T O N G C 6 N G T Y X A Y D V N G C 6 N G T R I N H G I A O T H O N G I - C 6 N G T V C P

BAO CAO T H i r d N G NIEN NAM 2017 T 6 N G C O N G T Y X A Y D ^ f N G C O N G T R I N H G I A O T H O N G I -

C O N G T V C P

(Theo mdu Ban hanh kern iheo Ttidng hrso 1552015JT-BTC ngay 06102015 cua Bp Tai chinh huampng lidn ve vipc Huang ddn cong bS Thong tin tren Ihj iruang chrng khodj)

B A O C A O T H U O I N G M E N 2 0 1 7 Page

T 6 ^ c C A N G T V V msc rc^NC r nTM or vo T H O N G I - r o v e T V C P

T Q N G C O N G T V X A Y D y W c C O N G T f t i N H G U O T H O N G 1

- C 6 N G T V C P

S6 TCT-QHCD

C O N G H O A X A H O I C H O N G H l A V I E T N A M Dgc l^p - T y do - H ^ n h phuc

oOo

Hd NSi ngay ihdng nam 2018

B A O C A O THlTOWG M E N T 6 N G C O N G T Y X A Y D I N G C O N G T R I N H G I A O T H O N G 1 - C O N G T Y C P

N a m b a o cao 2017

L T H O N G T I N C H U N G

] Thong t in kha i qua

Ten giao dich

Dia chi Iru so

- Gisecty chiriig n l ^ n D K D N

Von dieu Ig

Fajc

Website

T 6 N G C O N G T Y X A Y DfNG C O N G T R I N H

G I A O T H 6 N G 1 - C O N G T Y C P

So 623 dtrbng La Thanh phucmg Thanh Cong quan Ba Dinh TP Ha Ngi

S6 0100104274 do Sri Kb hogch - Dau l u Tp Hri N 6 i cap ngay 1982014 Cap svra doi Ian thri 6 ngay 0952018-

700-000000000 d6ng (Bdy tram ty Sng)

(024)3835 0930

(024) 37721 232

www c ienco 1 com

1 - Quri trinh hinh Ihanh vri phat trien cua Tring cring ty

bull Tnroc khi thuc hien co phan hoa Tong cong ty X D C T G T 1 la don v j ke thita truyen Ihong cua Ban chi dgo mien l a y dugc thanh lap ngriy 0381964 sau d6 (thang 61966) dufc doi ten thanh Cyc cong trinh 11 thuocBg G T V T

bull Thai ky 1975 - 1995 Cyc cong trinh I I duac lsectn luyt d6i ten thdnh X i nghiep lien higp cong trinh I I (1975 mdash 1982) Lien hiep cac X i nghiep giao t h o i ^ khu vuc I (1983 - 1985) LiSn hi^p cdc X i nghiep giao thong I (1985 - 1990) tryc thupc B6 GTVT

bull Tir nSm 1991 L i l n bi^p cac X i nghiep giao thSng 1 ducTc d6i l^n thanh Tong cSng ty X D C T l nam 1995 Bo G T V T ban hanh quyet dinh Ihanh l | p Tong cong ty X D C T G T l theo Quy^t djnh s6 90 ciia Thu turing Chinh phu

bull Tir 0172010 Tong cong ty chuyen sang hogt dgng theo mo hinh Cong ty T N H H mot thanh vien true thuoc Bp G T V T vri trien khai rhtrc hien cong tac co phan hoa

BAOCAOTHUtfNG NIEN 2017 Page 2

T6Nlt ( V I N C T V l n t c f O N G T H I N I I two THONG I - CONG T V C P

theo chu trucmg cua Dang va cac Nghi quyet cua Chinh phu-

bull Ngriy 29420U T6ng cong ty X D C T G T l to chuc thanh cong d^i hgi ddiig co dong Jan thir nhat Tong cong ly chuyen sang mo hinh hoal dgng cua cong ty co phan theo Lugi doanh nghiep - La cong ty d^i chung quy mo Ion

bull Ngay 31122014 TSng cong ly dS Ihirc hien thoai von 35 con lyi ciia vOn nha nunc theo chi dao cua Bp G T V T

bull Trrii qua SO nam xay dung va phai Ir i^n Tong cong y X D C T G T l da dupe Dang Nha nuoc Bp G T V T vri cac ban nganh dia phirnng khen t | n g nhieu danh hieu cao quy cho eric t|ip the va ca nlian trong do dien hinh la

- Huan chirongdpc lap hng nhat cho tap thsect TCT nam 1985 va 2011

- Huan ehuong H 6 Chi M i n h cho tap th^ TSng cong ty nSm 2004

Danh hipu A n h hung lye iupng vu tiang nhan dan cho tap the Tong eong ty nSm 2004

Danh hieu A n h hung lao dpng va Anh hung lire lupng vu trang nhan dan cho 07 don vj trye lhu$c

2 Ngrinh n g h l vk dia ban k inh doanh

- Nganh nghe kinh doanh chinh Xay dyng cong trinh giao thong (Cau during sril during bp cang san bay)

- Dja ban hoyt dpng chu yeu Trong nuoc (Ha npi Da nKng thanh pho HCM ) Ngoai mroc (Lao Campuchia)

3 Thong t i n ve mo h inh quan ( r j tb chirc k i n h doanh va bp may quan 1^

31 M o h inh quan t r i

B A O C A O T H U O N G M E N 2 0 1 7 Page 3

TONC CONC T V X V lgtl ^C CltgtSlt TIlivnGIAO TUQNT i - c o v e T V CP

so e6 T 6 CHtrc T 6 N G C 6 N G T Y X D C T G T I - C O N G T V C P

Dai hoi dong co dong

H g i dong qurin t i i laquo Ban kiem soal

Ban l o n g Girim doc

Cac Chi nhanh

y Cac

cong ty con

^

Cac Phong

ban TCT

Cricdtm v i hach

toan phu thuric

Cac congty

lien k i t

Cac Ban d i l u hanh

+ Dai hoi dSng co dong thuong nirin nSm 2017 Ngay 2SM2017

+ H ^ i dong quan t r i Com 05 nguoi

+ Ban kiem soal G6m 03 ngucri

+ Ban l o n g giam d6c G6m TGD va 04 Phri i f i n g giam doc

+ Cac phong nghiep vit 08 (Van phong TCCB-LD TCKT Ke hogch Th i Tniong K y thupl V T T B Quan h c6 dong Pbrip che)

+ Cac don vj true thuoc gom 03 chi nhanh 02 don vj thi cong during 03 don v i thi cong cau

+ Cac cSng ty con 01 don v i (Chi tiet xem phu liic dinh kem)

+ Cac c5ng ty lien kei 12 don v i (Chj tiet xem phu luc dinh kem)

+ Cong ty BOT co von gop TCT 06 don vj (Chi tiet vem phu luc dinh kem)

32 T y i Da i hOi dSng cb dong thirr ing nien nam 2017 i d chirc ngay 2842017 dri bau lai eric thrinh vien H D Q T va BKS nhigm ky 2014-2019 nhirsau

B A O C A O T H U Q N G M E N ZIH 7 Page 4

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 2: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O N C CONG T V A V rUG CQVQ i mNFI G I A O T U A M I - f O N G T V lt F

T O N G C 6 N G T Y X A Y D V N G C 6 N G T R I N H G I A O T H O N G I - C 6 N G T V C P

BAO CAO T H i r d N G NIEN NAM 2017 T 6 N G C O N G T Y X A Y D ^ f N G C O N G T R I N H G I A O T H O N G I -

C O N G T V C P

(Theo mdu Ban hanh kern iheo Ttidng hrso 1552015JT-BTC ngay 06102015 cua Bp Tai chinh huampng lidn ve vipc Huang ddn cong bS Thong tin tren Ihj iruang chrng khodj)

B A O C A O T H U O I N G M E N 2 0 1 7 Page

T 6 ^ c C A N G T V V msc rc^NC r nTM or vo T H O N G I - r o v e T V C P

T Q N G C O N G T V X A Y D y W c C O N G T f t i N H G U O T H O N G 1

- C 6 N G T V C P

S6 TCT-QHCD

C O N G H O A X A H O I C H O N G H l A V I E T N A M Dgc l^p - T y do - H ^ n h phuc

oOo

Hd NSi ngay ihdng nam 2018

B A O C A O THlTOWG M E N T 6 N G C O N G T Y X A Y D I N G C O N G T R I N H G I A O T H O N G 1 - C O N G T Y C P

N a m b a o cao 2017

L T H O N G T I N C H U N G

] Thong t in kha i qua

Ten giao dich

Dia chi Iru so

- Gisecty chiriig n l ^ n D K D N

Von dieu Ig

Fajc

Website

T 6 N G C O N G T Y X A Y DfNG C O N G T R I N H

G I A O T H 6 N G 1 - C O N G T Y C P

So 623 dtrbng La Thanh phucmg Thanh Cong quan Ba Dinh TP Ha Ngi

S6 0100104274 do Sri Kb hogch - Dau l u Tp Hri N 6 i cap ngay 1982014 Cap svra doi Ian thri 6 ngay 0952018-

700-000000000 d6ng (Bdy tram ty Sng)

(024)3835 0930

(024) 37721 232

www c ienco 1 com

1 - Quri trinh hinh Ihanh vri phat trien cua Tring cring ty

bull Tnroc khi thuc hien co phan hoa Tong cong ty X D C T G T 1 la don v j ke thita truyen Ihong cua Ban chi dgo mien l a y dugc thanh lap ngriy 0381964 sau d6 (thang 61966) dufc doi ten thanh Cyc cong trinh 11 thuocBg G T V T

bull Thai ky 1975 - 1995 Cyc cong trinh I I duac lsectn luyt d6i ten thdnh X i nghiep lien higp cong trinh I I (1975 mdash 1982) Lien hiep cac X i nghiep giao t h o i ^ khu vuc I (1983 - 1985) LiSn hi^p cdc X i nghiep giao thong I (1985 - 1990) tryc thupc B6 GTVT

bull Tir nSm 1991 L i l n bi^p cac X i nghiep giao thSng 1 ducTc d6i l^n thanh Tong cSng ty X D C T l nam 1995 Bo G T V T ban hanh quyet dinh Ihanh l | p Tong cong ty X D C T G T l theo Quy^t djnh s6 90 ciia Thu turing Chinh phu

bull Tir 0172010 Tong cong ty chuyen sang hogt dgng theo mo hinh Cong ty T N H H mot thanh vien true thuoc Bp G T V T vri trien khai rhtrc hien cong tac co phan hoa

BAOCAOTHUtfNG NIEN 2017 Page 2

T6Nlt ( V I N C T V l n t c f O N G T H I N I I two THONG I - CONG T V C P

theo chu trucmg cua Dang va cac Nghi quyet cua Chinh phu-

bull Ngriy 29420U T6ng cong ty X D C T G T l to chuc thanh cong d^i hgi ddiig co dong Jan thir nhat Tong cong ly chuyen sang mo hinh hoal dgng cua cong ty co phan theo Lugi doanh nghiep - La cong ty d^i chung quy mo Ion

bull Ngay 31122014 TSng cong ly dS Ihirc hien thoai von 35 con lyi ciia vOn nha nunc theo chi dao cua Bp G T V T

bull Trrii qua SO nam xay dung va phai Ir i^n Tong cong y X D C T G T l da dupe Dang Nha nuoc Bp G T V T vri cac ban nganh dia phirnng khen t | n g nhieu danh hieu cao quy cho eric t|ip the va ca nlian trong do dien hinh la

- Huan chirongdpc lap hng nhat cho tap thsect TCT nam 1985 va 2011

- Huan ehuong H 6 Chi M i n h cho tap th^ TSng cong ty nSm 2004

Danh hipu A n h hung lye iupng vu tiang nhan dan cho tap the Tong eong ty nSm 2004

Danh hieu A n h hung lao dpng va Anh hung lire lupng vu trang nhan dan cho 07 don vj trye lhu$c

2 Ngrinh n g h l vk dia ban k inh doanh

- Nganh nghe kinh doanh chinh Xay dyng cong trinh giao thong (Cau during sril during bp cang san bay)

- Dja ban hoyt dpng chu yeu Trong nuoc (Ha npi Da nKng thanh pho HCM ) Ngoai mroc (Lao Campuchia)

3 Thong t i n ve mo h inh quan ( r j tb chirc k i n h doanh va bp may quan 1^

31 M o h inh quan t r i

B A O C A O T H U O N G M E N 2 0 1 7 Page 3

TONC CONC T V X V lgtl ^C CltgtSlt TIlivnGIAO TUQNT i - c o v e T V CP

so e6 T 6 CHtrc T 6 N G C 6 N G T Y X D C T G T I - C O N G T V C P

Dai hoi dong co dong

H g i dong qurin t i i laquo Ban kiem soal

Ban l o n g Girim doc

Cac Chi nhanh

y Cac

cong ty con

^

Cac Phong

ban TCT

Cricdtm v i hach

toan phu thuric

Cac congty

lien k i t

Cac Ban d i l u hanh

+ Dai hoi dSng co dong thuong nirin nSm 2017 Ngay 2SM2017

+ H ^ i dong quan t r i Com 05 nguoi

+ Ban kiem soal G6m 03 ngucri

+ Ban l o n g giam d6c G6m TGD va 04 Phri i f i n g giam doc

+ Cac phong nghiep vit 08 (Van phong TCCB-LD TCKT Ke hogch Th i Tniong K y thupl V T T B Quan h c6 dong Pbrip che)

+ Cac don vj true thuoc gom 03 chi nhanh 02 don vj thi cong during 03 don v i thi cong cau

+ Cac cSng ty con 01 don v i (Chi tiet xem phu liic dinh kem)

+ Cac c5ng ty lien kei 12 don v i (Chj tiet xem phu luc dinh kem)

+ Cong ty BOT co von gop TCT 06 don vj (Chi tiet vem phu luc dinh kem)

32 T y i Da i hOi dSng cb dong thirr ing nien nam 2017 i d chirc ngay 2842017 dri bau lai eric thrinh vien H D Q T va BKS nhigm ky 2014-2019 nhirsau

B A O C A O T H U Q N G M E N ZIH 7 Page 4

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 3: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T 6 ^ c C A N G T V V msc rc^NC r nTM or vo T H O N G I - r o v e T V C P

T Q N G C O N G T V X A Y D y W c C O N G T f t i N H G U O T H O N G 1

- C 6 N G T V C P

S6 TCT-QHCD

C O N G H O A X A H O I C H O N G H l A V I E T N A M Dgc l^p - T y do - H ^ n h phuc

oOo

Hd NSi ngay ihdng nam 2018

B A O C A O THlTOWG M E N T 6 N G C O N G T Y X A Y D I N G C O N G T R I N H G I A O T H O N G 1 - C O N G T Y C P

N a m b a o cao 2017

L T H O N G T I N C H U N G

] Thong t in kha i qua

Ten giao dich

Dia chi Iru so

- Gisecty chiriig n l ^ n D K D N

Von dieu Ig

Fajc

Website

T 6 N G C O N G T Y X A Y DfNG C O N G T R I N H

G I A O T H 6 N G 1 - C O N G T Y C P

So 623 dtrbng La Thanh phucmg Thanh Cong quan Ba Dinh TP Ha Ngi

S6 0100104274 do Sri Kb hogch - Dau l u Tp Hri N 6 i cap ngay 1982014 Cap svra doi Ian thri 6 ngay 0952018-

700-000000000 d6ng (Bdy tram ty Sng)

(024)3835 0930

(024) 37721 232

www c ienco 1 com

1 - Quri trinh hinh Ihanh vri phat trien cua Tring cring ty

bull Tnroc khi thuc hien co phan hoa Tong cong ty X D C T G T 1 la don v j ke thita truyen Ihong cua Ban chi dgo mien l a y dugc thanh lap ngriy 0381964 sau d6 (thang 61966) dufc doi ten thanh Cyc cong trinh 11 thuocBg G T V T

bull Thai ky 1975 - 1995 Cyc cong trinh I I duac lsectn luyt d6i ten thdnh X i nghiep lien higp cong trinh I I (1975 mdash 1982) Lien hiep cac X i nghiep giao t h o i ^ khu vuc I (1983 - 1985) LiSn hi^p cdc X i nghiep giao thong I (1985 - 1990) tryc thupc B6 GTVT

bull Tir nSm 1991 L i l n bi^p cac X i nghiep giao thSng 1 ducTc d6i l^n thanh Tong cSng ty X D C T l nam 1995 Bo G T V T ban hanh quyet dinh Ihanh l | p Tong cong ty X D C T G T l theo Quy^t djnh s6 90 ciia Thu turing Chinh phu

bull Tir 0172010 Tong cong ty chuyen sang hogt dgng theo mo hinh Cong ty T N H H mot thanh vien true thuoc Bp G T V T vri trien khai rhtrc hien cong tac co phan hoa

BAOCAOTHUtfNG NIEN 2017 Page 2

T6Nlt ( V I N C T V l n t c f O N G T H I N I I two THONG I - CONG T V C P

theo chu trucmg cua Dang va cac Nghi quyet cua Chinh phu-

bull Ngriy 29420U T6ng cong ty X D C T G T l to chuc thanh cong d^i hgi ddiig co dong Jan thir nhat Tong cong ly chuyen sang mo hinh hoal dgng cua cong ty co phan theo Lugi doanh nghiep - La cong ty d^i chung quy mo Ion

bull Ngay 31122014 TSng cong ly dS Ihirc hien thoai von 35 con lyi ciia vOn nha nunc theo chi dao cua Bp G T V T

bull Trrii qua SO nam xay dung va phai Ir i^n Tong cong y X D C T G T l da dupe Dang Nha nuoc Bp G T V T vri cac ban nganh dia phirnng khen t | n g nhieu danh hieu cao quy cho eric t|ip the va ca nlian trong do dien hinh la

- Huan chirongdpc lap hng nhat cho tap thsect TCT nam 1985 va 2011

- Huan ehuong H 6 Chi M i n h cho tap th^ TSng cong ty nSm 2004

Danh hipu A n h hung lye iupng vu tiang nhan dan cho tap the Tong eong ty nSm 2004

Danh hieu A n h hung lao dpng va Anh hung lire lupng vu trang nhan dan cho 07 don vj trye lhu$c

2 Ngrinh n g h l vk dia ban k inh doanh

- Nganh nghe kinh doanh chinh Xay dyng cong trinh giao thong (Cau during sril during bp cang san bay)

- Dja ban hoyt dpng chu yeu Trong nuoc (Ha npi Da nKng thanh pho HCM ) Ngoai mroc (Lao Campuchia)

3 Thong t i n ve mo h inh quan ( r j tb chirc k i n h doanh va bp may quan 1^

31 M o h inh quan t r i

B A O C A O T H U O N G M E N 2 0 1 7 Page 3

TONC CONC T V X V lgtl ^C CltgtSlt TIlivnGIAO TUQNT i - c o v e T V CP

so e6 T 6 CHtrc T 6 N G C 6 N G T Y X D C T G T I - C O N G T V C P

Dai hoi dong co dong

H g i dong qurin t i i laquo Ban kiem soal

Ban l o n g Girim doc

Cac Chi nhanh

y Cac

cong ty con

^

Cac Phong

ban TCT

Cricdtm v i hach

toan phu thuric

Cac congty

lien k i t

Cac Ban d i l u hanh

+ Dai hoi dSng co dong thuong nirin nSm 2017 Ngay 2SM2017

+ H ^ i dong quan t r i Com 05 nguoi

+ Ban kiem soal G6m 03 ngucri

+ Ban l o n g giam d6c G6m TGD va 04 Phri i f i n g giam doc

+ Cac phong nghiep vit 08 (Van phong TCCB-LD TCKT Ke hogch Th i Tniong K y thupl V T T B Quan h c6 dong Pbrip che)

+ Cac don vj true thuoc gom 03 chi nhanh 02 don vj thi cong during 03 don v i thi cong cau

+ Cac cSng ty con 01 don v i (Chi tiet xem phu liic dinh kem)

+ Cac c5ng ty lien kei 12 don v i (Chj tiet xem phu luc dinh kem)

+ Cong ty BOT co von gop TCT 06 don vj (Chi tiet vem phu luc dinh kem)

32 T y i Da i hOi dSng cb dong thirr ing nien nam 2017 i d chirc ngay 2842017 dri bau lai eric thrinh vien H D Q T va BKS nhigm ky 2014-2019 nhirsau

B A O C A O T H U Q N G M E N ZIH 7 Page 4

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 4: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T6Nlt ( V I N C T V l n t c f O N G T H I N I I two THONG I - CONG T V C P

theo chu trucmg cua Dang va cac Nghi quyet cua Chinh phu-

bull Ngriy 29420U T6ng cong ty X D C T G T l to chuc thanh cong d^i hgi ddiig co dong Jan thir nhat Tong cong ly chuyen sang mo hinh hoal dgng cua cong ty co phan theo Lugi doanh nghiep - La cong ty d^i chung quy mo Ion

bull Ngay 31122014 TSng cong ly dS Ihirc hien thoai von 35 con lyi ciia vOn nha nunc theo chi dao cua Bp G T V T

bull Trrii qua SO nam xay dung va phai Ir i^n Tong cong y X D C T G T l da dupe Dang Nha nuoc Bp G T V T vri cac ban nganh dia phirnng khen t | n g nhieu danh hieu cao quy cho eric t|ip the va ca nlian trong do dien hinh la

- Huan chirongdpc lap hng nhat cho tap thsect TCT nam 1985 va 2011

- Huan ehuong H 6 Chi M i n h cho tap th^ TSng cong ty nSm 2004

Danh hipu A n h hung lye iupng vu tiang nhan dan cho tap the Tong eong ty nSm 2004

Danh hieu A n h hung lao dpng va Anh hung lire lupng vu trang nhan dan cho 07 don vj trye lhu$c

2 Ngrinh n g h l vk dia ban k inh doanh

- Nganh nghe kinh doanh chinh Xay dyng cong trinh giao thong (Cau during sril during bp cang san bay)

- Dja ban hoyt dpng chu yeu Trong nuoc (Ha npi Da nKng thanh pho HCM ) Ngoai mroc (Lao Campuchia)

3 Thong t i n ve mo h inh quan ( r j tb chirc k i n h doanh va bp may quan 1^

31 M o h inh quan t r i

B A O C A O T H U O N G M E N 2 0 1 7 Page 3

TONC CONC T V X V lgtl ^C CltgtSlt TIlivnGIAO TUQNT i - c o v e T V CP

so e6 T 6 CHtrc T 6 N G C 6 N G T Y X D C T G T I - C O N G T V C P

Dai hoi dong co dong

H g i dong qurin t i i laquo Ban kiem soal

Ban l o n g Girim doc

Cac Chi nhanh

y Cac

cong ty con

^

Cac Phong

ban TCT

Cricdtm v i hach

toan phu thuric

Cac congty

lien k i t

Cac Ban d i l u hanh

+ Dai hoi dSng co dong thuong nirin nSm 2017 Ngay 2SM2017

+ H ^ i dong quan t r i Com 05 nguoi

+ Ban kiem soal G6m 03 ngucri

+ Ban l o n g giam d6c G6m TGD va 04 Phri i f i n g giam doc

+ Cac phong nghiep vit 08 (Van phong TCCB-LD TCKT Ke hogch Th i Tniong K y thupl V T T B Quan h c6 dong Pbrip che)

+ Cac don vj true thuoc gom 03 chi nhanh 02 don vj thi cong during 03 don v i thi cong cau

+ Cac cSng ty con 01 don v i (Chi tiet xem phu liic dinh kem)

+ Cac c5ng ty lien kei 12 don v i (Chj tiet xem phu luc dinh kem)

+ Cong ty BOT co von gop TCT 06 don vj (Chi tiet vem phu luc dinh kem)

32 T y i Da i hOi dSng cb dong thirr ing nien nam 2017 i d chirc ngay 2842017 dri bau lai eric thrinh vien H D Q T va BKS nhigm ky 2014-2019 nhirsau

B A O C A O T H U Q N G M E N ZIH 7 Page 4

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 5: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TONC CONC T V X V lgtl ^C CltgtSlt TIlivnGIAO TUQNT i - c o v e T V CP

so e6 T 6 CHtrc T 6 N G C 6 N G T Y X D C T G T I - C O N G T V C P

Dai hoi dong co dong

H g i dong qurin t i i laquo Ban kiem soal

Ban l o n g Girim doc

Cac Chi nhanh

y Cac

cong ty con

^

Cac Phong

ban TCT

Cricdtm v i hach

toan phu thuric

Cac congty

lien k i t

Cac Ban d i l u hanh

+ Dai hoi dSng co dong thuong nirin nSm 2017 Ngay 2SM2017

+ H ^ i dong quan t r i Com 05 nguoi

+ Ban kiem soal G6m 03 ngucri

+ Ban l o n g giam d6c G6m TGD va 04 Phri i f i n g giam doc

+ Cac phong nghiep vit 08 (Van phong TCCB-LD TCKT Ke hogch Th i Tniong K y thupl V T T B Quan h c6 dong Pbrip che)

+ Cac don vj true thuoc gom 03 chi nhanh 02 don vj thi cong during 03 don v i thi cong cau

+ Cac cSng ty con 01 don v i (Chi tiet xem phu liic dinh kem)

+ Cac c5ng ty lien kei 12 don v i (Chj tiet xem phu luc dinh kem)

+ Cong ty BOT co von gop TCT 06 don vj (Chi tiet vem phu luc dinh kem)

32 T y i Da i hOi dSng cb dong thirr ing nien nam 2017 i d chirc ngay 2842017 dri bau lai eric thrinh vien H D Q T va BKS nhigm ky 2014-2019 nhirsau

B A O C A O T H U Q N G M E N ZIH 7 Page 4

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 6: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TovG v6c rv v iniTVG r o s e XHivFf GIAO inoNC I - r 6 N C T Y G P

H g i [long quan t r j gom 05 ngi rm

+ Ong Nguyen Ngpc Hoa Chu tich H D Q T

-r Ong Pham Van Diet Pho chu l ich H D Q T

+ Ong Dinh Van Thanh U y vign HDQT

+ Ong Dao Viet Tien Oy vien HDQT

+ Ong Nguyen Huy Khoi U y vien H D Q T

Ban kiem soal gum 03 ngirr i i

+ Ong V o Thanh Cong Trucmg Ban k i l m soat

+ Ong D i n g Manh Thuyen Kiem soat vien

+ Ba Nguyen Thj Thucmg Kiem soat vien

4 D i n h hirring pha i t r ien

Cac muc l ieu chu yeu cua T C T

+ Hoan thien he thong quy che hoal dpng theo m6 hinh cong ty cb ph4n Irong do co quan dieu hanh TCT giO vai trri hgt nhan ve khoa hoc cong nghe thj trucmg tai chinh Co dpi ngu can bp lanh dao va quan ly nang dpng sang tyo Dpi ngu cong nhan ky thuat lanh nghe Thj tmring xriy dyng dau tu va thuong hieu hap dan de mo rpn^ san xuat kinh doanh Co du nang lyc c^nh Iranh trong nuoc k khu vyc CO CO cau nganh nghe phu hyp v61 t h i m^nh truyen thong cua TCT de phat trien on dinh vung ehlc

+ Xay dung TCT thanh doanh nghiep m^mh hang dau cua nganh G T V T ve xay dyng va phat trien hg tang giao thong quoe gia

+ Thire hien tai co cau doanh nghipp siJ dpng hyp ly cac nguon 3uc nang cao nang lyc qurin trj doanh nghiep lien k i t cao hem ve tai chinh cong ngh k thi truong-

+ Chuyen doi cac don vj HTPT thrinh don v j kinh te doc lap co sue canh tranh cao d i doi v o i viec thuc hien thoai von ty i cac doanh nghipp lam 3n ihua lo khong co hieu qua

+ Xay dung dpi ngu lanh dyo c6 ban finh vri chuygn nghiep dong thoi xay dung dpi ngu qurin ly kinh doanh va chuyen gia gioi

+ Xay dung va quang cao thuong h i | u C I E N C O i Nang cao kha nang canh tranh cua TCT doi vol thj truong trong nuric vri thi truong khu vuc

5 Cric r u i ro

D o anh huong suy thoai kinh te the gioi nen Vipt nam cung khong t r inh dupe rinh huong nen kinh t l tiep tyc c6n kh6 khrin nh4 nuoc tiep tuc that chat chi tieu cong nguon von dau t u xS hoi tiep (uc bj suy giam trong khi cynh tranh trong ngrinh X D C B ngay cang gay g i t

Sicn dpng kho luong ve thj truong vang ty gia ngoyi Ip gia nhien li | i i treo the gioi

Tac dong ciia b i l n d l i khi hau thoi t i l t

B A O C A O T H U Q N G N I E N 2 0 1 7 Pages

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 7: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

liiNG lt OVGTVXAV DI NG CfiNr 1 RlNn GIAO IUlt^ I - CO^C 1 Vlt P ^ L U ^ ^

Dong tien ihanh toan nj cac chu dau tu

Tinh trang chym giai phong m^t bring o cac dy an

IT T i N H H I N H H O A T D Q N G T R O N G N A M 2017

r T inh h i u b h o A l dpng S X K D nam 2017

K f i T Q U A H O ^ T DQNG SXKD N A M 2017 - CONG TY

Dvt Tydong)

11 Chi tieu Nghj quyel

DHDCD 2017 Thyc hiea

Sovo iNQ DHDCD

1000 2m6 7129

2 Doanh thu 2-700 18382 681

3 Un nhugn sau thul 648 459 708

4 c i t r i c S 188

() S4 lieu dang trinh Dai hgi dong co dong thong qua

Cac cong t r i n h tieu biea hoan thanh dira vrio sir dyng t rong nam 2017

G6i l g 6 i 7 D a N r i n g - Q u a n g N g S i

- G o i C P l A

Nut giao thong phia Tay Song Han mdash Da Nang

Cau Dong Tru

- Gdi thriu 121314 Q L l Binh Dinh

2- To chirc va Dhan sir

2-1 Danh srich Ban Tong giam doc Ke toan tn r r ing vri can bg quan 1^ khric

TT Hg va ten Chirc vy

Co phan so hthi Chi chii TT Hg va ten Chirc vy Soc5

phan Ty Ic

Chi chii

1 Dinh van Thanh TGD

Nguyen Truring Long PTGD 25 080 00358

3 Nguyin Duy Thing PTGD 6600 00094

B A O C A O T H U O I N G M E N 2017 Page 6

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 8: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

Tolti r o ( T v A v m M r o ^ f R I M I ltrAOTKriNr i - c o M i Ts cr

4 Dinh Ngpc Dan PTGD

s fl^rt Vifif TlPTS 1 i JlJ 101 son lU 1 -JJt

n r4so

l tLEVCll Villi I L U E I e I V 1 1 ft

7 1 V4n n^n l_C V illl LVall

GD Cong ty TCCGI

ti f iA4l V I V I U t 1 fO

8 Tran Trung Thritih GD XN Criii ]8 165700 02367

9 Le Huy Hung G D X N Cau 17 50500 00721

10 Dong Xuan Trucmg GD XN X D C T -Ciencol 61-900 00884

11 TrAn Anh Dung GD Cong ty X D 84000 01200

12 Hujnh Quang Turin GD Chi nhrinh 1P Ht) Chi Minh 12700 00181

13 Nguyin T i l n Hring GD CN l a y Ngiiyfin 16300 00233

14 Bring Hriu Sang G D C N Camphuchia 5-200 00074

2-2 Nhung (hay dni t rong Ban T C D va can bg quan ly khac t rong nam 2017

I I Hg vri t^n Chiirc vg Ly do thaydOi

1 Nguyen Ngpc Hoa CTHeQT

So nhiampm chirc danh CTHDQTtheo QDs5 077QD-HDQT ngriy

27022017

2 Vuotfg Dric Tho PTGD Chuyin cOng tac

3 Nguyen Vrin Trung K l L Bo nhiprn chOc danh K I T

theo QD so 0310QD-HDQT ngay 2592017

23 sb l i ryng can b$ nhan vien t rong cong ty mg^ torn tat chinh sach va thay doi bo sungchmh sach dui v o i ngiriri tao dong t rong nrim 2017

So luong can bp nhan vien Cong ty mg (Thai diem 31122017)

B A O C A O T H U Q N G M E N 2 laquo I 7 Page

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 9: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TriNC clttf TV AV i i i M t o[- iHwit c l o ^ n o ^ T I - ( A M T V t P

T T CircSu lao tJitng S5 luong IneirrriJ

1 Phan Iheo t inh chal hyp dong lao dong 1326

_ Hyp dong CO ac dinh thai han 185

Hap dong khong xac dinh thai hgn 1054

Hop dong dich vu 87

11 Phan Iheo I r inh do lao done 1326

_ TrSn dyi hpc 26

D y i hgc 509

Trung cap cao dang 286

Khac 480

- Chinh sdch ca ban doi vol nguoi lao dyng

+ Doanh nghiep thyc hiyn day d i i c i c che dg chinh sach cho ngtrrii laa dong thampa quy dnh cua phap luat

+ Viec dai ngg cho nguoi lao dong Nguoi lao dgng duyc huong luong theo kha nring dap ring cong viec duoc giao khong jgthy Ihugc vao tham nien c6ng lac Dye b i f i CO chinh sach drii ng^ kbuycn khich doi vai lao dgng c6 trtnh dg ky thuat cao quAti I3 girii vk thuc hien lot ehric trach nhi^m vg duoc giao

-t Sri dyng lao dgn^i Thucmg xuyen luan chuyen can bo d l horin thign kha rang quan 1^ vri trgc tiep dieu hanh san xuat kinh doanh Quy hoach boi during [yc luyng lao dgng tre co trinh dg pham chat dao dric tot t ra thanh lyc lugng lao dgng chat luyng cao dap ring vai yeu cau srin Xu^t kinh doanh cua doanh nghiyp

3 T i n h hinh dau (ir t i nh hinh Ihirc hign eric d y an dau t i r

a C i c khaan dau tir irin

Dau t i f vao cac d y An BOT Dan vi iinh Ti^u ddng)

T T T^d du-in dau lir Von grip (heo cam T f le vigtn

g6p T h y c l ^ d r i

1 Du rin BOT during tranh Thanh H o i 4453839 15365 4453839

2 Du rin BOT cau Cri Chien - Qu6c 16 60 49400 26 49-400

3 Du rin BOT cJiu Vict Tri 53000 20 485334

B A O C A O T H U O N G M K N JU|7 Page

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 10: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

I O M f igtlt- T V XAY ny^r c of T k i H ( I O T H A M I - C 6 s i ^yt ^ ^ n t ^

4 Durin BOTPhSpVan-C^LiCie 14817258 18 14817258

5 Dy an BOT (uy^n tiknh Phil Ly 92250 25 70001

6 DLT an BOT clu Bach Ding 85500 10 85500

T^ngcgng 47Z86ftgt97 446163 J 7

T)nh hinh thyc hien cac dr an dau t u

+ D u an B O T dirimg Iranh Thanh Hu6 Da hoan Ihanh Jjng tjcn hanh thu phi

+ D y an cau Co Chien Da hoan thanh dua vaokhai lhao tri ihang 52015

+ D i i a n B O T c l u Viet T r i DS hoan thanh dua vaokhai lhac tu thang 52015

+ Dy an BOT Phap Van - Cau Gia Da hoan thanh dua vao khai thac thu phi giai doan 1 tiri thang 62015 dang th i cong giai dogn 2

+ D y rin BOT luy^n tranh Phu L y Da hoan thanh dua vao khai lhac thu phi t u thang 62016

+ D y an B O T cau Bgch Dang D y kien hoin thanh va thong xe vao ngay 317201S va bat dau Ihyc hien thu phi trong qu^ 3201 amp

T inh hinh (ai chinh - hoafdong c6a c i c Ceng ty con

fpoundktn vi link Bong)

T T

Ten cSng ty Doanhthu - Xqi nhu^D LNST TTS

- bull bullmdash mdash

LNST VCSII

I C6nElgtCPCKXD 121-Ciencol

30-406423250 (2738047672) (16) (2495)

4 T inh hinh la i chinh ndm 2017

a T inh h inh l a i chinh (Xem chi tiet amp hieu ditampi day)

(DtTit vf tinh Dong

Chi tieu Nam 2016 N i i n 2 0 l 7 Ghi chA

T6ng g l i tri tai san 4492813275278 37349S3953801

Doanh Ihu fhuan 3431847083732 1 O760SS743392

B A O C A O 1 H U O N G M E N 2017 Page 9

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 11: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

roNG (Qivc T v v ^ v DiKc ro-NC i t t i M i G r A o x i i o v f i - r a lt i V C P ^ ^ i l h S ^

Lgi nhuan tir hoal dring kinh 55179-721482 5556486893

Lgi nhu^n khflc 19-736303041 7J390J334S

Lgi nhuan truoc Ihul 74916-024523 12745500238

Lgi nhu^n sau thu^ 56843086045 nJI9275530

Ty IS Igi nhuSn tiri c6 trie 5 15

() S6 ii^u dang Irinh dpi hgi dong co dong ihong qua

b Cac chi t ieu l a i chinh chu yeu (Xem chi liel d bieu dtrampiddy)

m riUt J1 Pi bull P bull j~LbP vac cm ucu i i am ivio UTS wmdash T n I T

INani 2017 Ghj chu

1- Chi liSu v l khil n^ng Ihanh lofln

+ s6 Ihanh to^n ngln han TSLDNg ngln hgn

108 108

+ Hg so tharih loan nhanh (TSLD-HTKVNgnglii h^n OSI 081

2 Chf tiSu cucau von

+ NgT6ng trii srin 082 08

+ Hg so NgA^on CSH 447 404

3 Chi tiSu b nang 1 tre ho^t d^ng

+ V6ng quay HTK Gia vrinh^ngbflnHTKblnh quan

327 217

+ Doanh thu IhuanTOng TS 076 053

4- Chi tieu ve kha nSng sinh trii

B A O C A O T H U A N C M E N 2017 Page 10

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 12: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TONGCONG TV X^V 01 S( ( Asfi I HIM I C I 0 11IONG 1 - T O M i TVCP ^ l l l ^ ^

+ He so L N S T D I I 002 001

+ H S6LNSTVCSH 007 001

+ Hgs6LNSTr6ngTS 001 0003

+ s6 L N tu ho^t dgng kinh doanhDoanh Ihu thuin

002 0003

5 Ccr c^u cb ddng thay doi von dau l i r cua chu sri hiru

a Co phan

Tong so CO phin 70000000 c6 phan loan bg la c6 phan pho thong chuyen nhugng t y do Trong do

- Cb phan cua co dong la t5 chric 62682-480 co phan chiem ty le 895464 V D L Trong do

+ Co phan cua cac co dong chiSn luge 20003534 co phan chiera ty Ig 285765 V D L

+ C6 phan cua cac c6 dong Iri to chuc khac 42678946 co ph in chiSm ty lsect 609699 V D L -

- Co phrin cua c6 dong Iri ca nhan 7317520 co phrin chiSnity 1^ 104536 V D L -Trong do

+ Co phrin cua cac c6 dOng Iri C B C N V 6797320 co phrin chiSni ty 1 97105 V D L -

+ cb phrin cria eric cb ddng ben ngoai 520200 co phrin chiSm ty 1^ 07431 V D L

b- Ccrc^uco4 l6ng(Th6 id iem3112 20]7 )

I T Su Co phun bullbullbullbull T -bull bull mdash

Ty SH

1 Co ciu cb dong Iheo ly Ig samp buu 70-000-000 100

1 C6 dang Ion (Tren 5) 62432480 891393

2 dong nho 7567520 108107

11 Cir cau Iheo cb dong trong nuric -cd dong nirric nguiii

70000000 100

ca dring trong nuoc 70000000 100

i n Cu cau then c6 dung tu chirc - oo dung ca nhan

70000000 100

B A O C A O T H U O N G M E N 2017 Page 11

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 13: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TAnjlt ltbull6^ltJ i gt s t i lt (fl^^ i H i H G I m H A M I - ( A M I V lt P ^ ^ ( | f ^ ^

1 C6 dojig 10 thirc 62682480 gg5464

2 C 5 dong ca nhan 7317520 104536

c T i n h hmh thay doi von dun iv cua chu s r ih r iu Khong cb

Grao ilicb cb phicu quy Khong c6

Cue chirng khoan khac Khong cb

111 B A O C A O V A P A N H G I A C U A B A N T O N G G I A M D O C

1 Danb giri k i t qua ho^t dgng S X K D nam 2017

11 Ket qua thirc hi5n cac chi LLpoundU chu y^u so v d i Nghj quyet cua D ^ i hgi dong cpound ddngi

(Don vi ty dong)

T T Chi tieu Nghj qnyct

DHDCD 2017 Thgc hif n

Sov6 iNQ

DHBCD

I V6n dieu If 700 700 imi

2 Gi6 trj san lugng 3000 21386 713

3 Doanh ihu 2700 1-8381 681

4 Lgi nhufn sau (hue 648 459 708

5 Co trie 8 15 188

() So lieu dung Irinh dai h^i dong c6 dong thong qua

l Z N h i m g mrit c6ng trie chinh thiyc hien t rong nam 2017

a Cong Cac thj trvcrng-

Tiep tuc cac kho khan nhir nam 2016 nam 2017 c6ng tac dau than kcl qua thyc iihu sau

^) Ve diy an tham gia dau thau

- Tofig s o d y an l i cpc f l 31 dy an vai long gia I n iren 5600 ty dfmg

- T6ng so dy an da tham gia dau rhiu 20 g6i voi gia tri goi thau la 3470 ty

- S6 dy an irring iliou 06 dy rin v6i gifl i r i 889 ly dong

vi dir an tham gia dau tit

- Tang so dy an Iham gia dau tu la 8 dy an Trong do co I dy an da xcmg Ihu iijc ho so dang chri chu trucmg cria B6 G T V T 03 dy an dang cho ket qua lya chgn nha

B A I gt C A O T H V O G N I E N 2D17 Page 12

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 14: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O M fONG 1 V A ru Nc lt O N G T R W H G I A O T H O M I - c O G I V ( I

dau tu 01 dy an daug lap ho sode xuat va 3 dy an dang tiep can

- Mot so dy an dang trong giai doan tham djnh ho str de xual (5 dy an) va mot so dy an dri d f irinh xin iham gia lap de xuat

b Cong lac k l hoach quan ly gia thanh va quan ly thu la i cac dir an

- Cong tac ke hoaeh

+ Da ky 6 hop dong xay lap v o i chu dau t t i v o i gia i r i 780 ly dong vri 15 phy luc

hyp dong voi C D T dieu chinh gia t r i hop dong gia han thoi gian thi c6ng

+ Thuong thao va ky tren 20 hcrp dong thau phu thi cong tai cac go thau srin

bay Cam Ranh Hoang VSn Thy dam bao tien dy tinh phap ly h^n che rui ro

va CO hieu qua cho doanh nghiep

+ Theo doi don doc cac don v i thyc hien theo myc lieu d3 de ra bao cao san luong doanh thu hring thring qu^ nkm Huring dan don doc cong tac nghiem thu thanh quyet toan duyft phrit sinh cac c6ng trinh kip thoi phoi hop giua cac phong chuc nflng Ign k l hogch vri de ra bign phap de thu hoi cong no dat hieu qua

- Quan ly grd ihanh Cac dir an cua Tong cong ty truoc khi giao da duyc lap gia

thanh ke hoach va to chuc tham dinh nhSm dat hieu quri cao nhat theo yeu cau cua

HDQT Doi voi cac d i i an don v i t u tim kiem Ban T G D da thyc hign nghiem tuc Nghj

quyet cua HDQT dam bao muc thu phi theo quy djnh dong thoi dam bao cho don v i

khong lo khi trien khai thyc h i fn d l thuc d l y cac don v j tich cue hon trong cong tac

thi truong

- Quan ly Ihu Igi cac dir an Ban T G D thuc hign day du cac quy djnh cua H D Q T doi voi cac noi dung giao thi c6ng dy rin va ty I f thu phi quan ly

c Cong lac ta i chfnh thu hh cring ny

- Ve cong tac thu hoi cong ny Nam 2017 cong tac thu hoi cong ny c6 nhieu diem

Tich eye tiep tyc phan tich danh gia phan loai cong no (nhu ny khoi luyng ny thuri ny

lien bao hanh) dk dua ra bifn phap hyp ly cho viec thu hoi Da thu duyc 22055 ty

dong trong long so 70 cong trinh chua ke mot so cong trinh ciia cac d(m ui phy thugc

Bao gom Thu tym ring hyp dong 5117 ty

Thu cAc c6ng trinh dang trien khai 13271 ty

Thu cac cong trinh cu 3667 ty

- Vi cong tac ke khai ngp thue Tlcp tuc don doc cac don vj ke khai nyp thue

theo dung quy dinh Cac khoi luyng xay iSp hoan thanh duyc xuat hoa don thue V A T

kip thoi cho chu dau tu dong thoi yeu cau cac thriu phy xual hoa don thue theo ho so

thanh loan de lam can cri chuyen lien

B A G C A O T H I G N G M E N 2 0 1 7 Page 13

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 15: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

rOG CONG TV VV (H bG lt ONG T laquo i H GI vo 1 MgtrH I ( ltivG 1 VCP

Ve cong idc ke loein Dam bao Ihyc Jricn dung the digt chinh sach Nha nuoc quy djnh the hjfn qua kei qua cac cuyc ihanh ira kiem loan irong nSm cua cac cap

d Cong luc kf Ihu^t cring nghf quan ly chal luung vri A n loan lao dgng

) Cong tac ky thuat cong ngh^f qadn ty chat hipng

- Cong tac thuyt cong nghe Theo doi tien dy cac dy an phoi hop voi cac dun

v i linh loan cac giai phap cong nghf D3 tri chuc Ihanh cong viec lap xe due hang khau

dy Ion tyi cong trinh cau Bach Dang tiep luc Irien khai cong nghg lap drim vom thep

ly i cau Hoang Van Ihu

- Quan Ly hien soan sua doi nyi quy an loan lao dong h f thring Quan ly chril

luyng 90012008 nhSm ban che toi da cac rui ro co ihc xay ra

-Cr ing tac vat nr ihiet bj Dri horin chinh dy i n d i u l u Ihiet bj cho nam 2017 -

2018 va da Ihong qua HDQT- Cung cap kjp thoi Ciic loai vat t u chinh cho cac don v i

dam bao theo lien dp

gt Cong tdc An loan lao dpng

- Cring tac an toan lao dyng trong san xual luon dLryc TCT vri cic don vj thi cong

dac bif t chu trong va chap hanh tol l o a n Tong cring ty trong nam khong x i y ta

Irycmg hyp naa mal an man trong Ihi cong khong co lai nan lao dyng nghiem trong

Can tiep lyc duy Cri ket qua d3 dflt duyc va livng curing don doc kiem tra htm nua de

ngan chan kjp Ihrii eric tniring hyp gay nguy hicjii den an loan lao dring-

- Brio h f lao dgng 100 C N L D duyc cap day du bao hp va phong by lao dong

duyc huan luyfn hoc igp an loan lao dgng Mang Juoi an toan virin v f sinh vien Ircn

cac cong truong deu dri duyc k i f n loan tat ca cac cong trirong cri du lyc luong an toan

vien vri v f sinh vien

e Cong tac dau l i r

- Tham gia dau tu cac dy an theo hinh ihuc VV 8 dy an Hien dang trien khai

cac thu tuc theo quy dfnh cua Nha nuoc ve dau lu cring

- Tiep tuc grip von vrio 19 doanh nghiep voi gia ir i von grip la 494 ty dong

- Da hoajj t l i i fn dy rin dau t u thiet bi giai Joan J dmic H D Q T chap thuan voi gia

Iri 150 ty dong cJnra Irien khai thyc hien

f Cong trie quan ty von va quan hg co dong

- N a m 2017 da thirc h i fn thorii v6n lai 04 doanh nghiep Iri Cring ty CP Cau 12 (hoai31XCong ty C P X i m a n g M a i Sun (thoai 100) Cong ty CP X D C T I (thoai 100) Cong ty C P T u vrin driu t t rva Xay dyng V i f i Nam (Ihoal 10)

- Tong gia Irj von grip ciia Tong cong ty lai cac Joanh nghifp (19 doanh nghiep)

la- 494S cy dring

BAOCAO THUONG MEN 1D17 Page J-1

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 16: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

niNG C O M T V V I U NG lt ov t r R K M G I O I I I A S C i -i Ctc TV cp

Trong do + Von grip vao cong ty coo 64 ty

-bull Von giip cong ly lien kei 423 ly

+ Von grip vao 6 cong ty BOT 4462 ly

g Cdng trie Fhap chv

- Trong nSm 2017 phong Phap che da phSi hop v6i c ic phong nghiep vy cri Men

quan dti lhao xay dyng sua chiia ho sung cac Quy dinh Quy che Dieu If cua Tong

cring ty cho phu hep v 6 i phap luat hien hanh (Sua doi dieu I f Tong cong ly sua doi

bo sung quy che hoal dfng CUQ HDQT Ban TGD)

- Chu t r i eric cong viec ve giai quyel tranh chap khieu ngi Jien quan den cac Hop

dong kinh i l cua Tong eong Ty

h Cong trie to chirc can bg lao dgng

- C6ng tac td chuc nhan sir Tham niuu Ihanh l | p 02 Ban d i tu hanh thanh Igp va

kign toan 31 H o i dOng To Ban phyc vu yeu cau nhiem vy san xuat kinh doanh cua

Tong cong ty Bo nhi fm 1 tnrong phong 6 phri phong 1 phri G D B D H

- Theo doi lifc luong lao dgng va Ihuc hien ch^ dg chinh sach nguoi Jao dgng (ira

luung B H X H B H V T F )

1F3 Drinh gia k i t qua S X K D nam 2U]7

a M f t so k i t qua dgt dirge

- Nrim 2017 iny cri nhieu khri khaji nhung Ban lanh dgo l o n g cong ty da chi dao

quyet l i f t trong cong tac t6 chuc thi cong dua vao khai thric nhieu dy an dam bao hifu

quri ch i t Jugng tien do duyc Chu dau tu danh giri cao nhu (Cau Song Chanh Cau

Cam Hai Cau Gian K h i u G6i 17 Dri N^ng_Quang Ngai Rap 16)

- Ke i qua Ihu tien ciia cac dy an dat kha 2205 ty dong bao gom (Thu tam ring

hyp dong 51 i 7 ty dong Thu cac coiig [rmh dang trien khai 1J277 ly dong cac

cring trinh cu 3667 ty dong) Day la nguon tai chinh cung cap h i fu qua trong viec 16

chirc SXKD ciia nam 2017

- Vice quan ly theo gia thanh ke hoach dri dan di vao ne nep cac don vj dri bam

Iheo gia ihanh ke hogch tien d f hop dong de dieu hanh Ran xuat y thirc r5 trach nhiem

ciia nguoi dimg dau trong eong lac quan ly dieu hanh

- T o n g cong tgt dS tich eye lam viec de thoai von mot s6 du an BOT Iheo chu

Iruong cua H D Q T nhu Cau C6 Chien Tuyen tranh PhQ Ly Tuyen trrinh Thanh Hoa-

Phr ipVan^Cr iuGie - )

BAO CAO THUONG MEN Ju|7 Page 15

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 17: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

b M o t so ton ta i

- Kit quri S X K D nrim 2017 nhlriu chi lieu khoiig dat duyc nhu Nghj Quyel c6a

Dgi hgi d6ng cb dong thuung nien nrim 2017 d l m (Doanh thu san luong) do c6 nhieu

ngujen nhan nhung oguyen nhan chinh la t b i l u v i f c lam Nhiu chung l u nam 2016 tra

Igi day th i truong cong viec gtdy dung ngauh giao Ihong giam sul rat nhieu (thieu vifc

U m xay m h^u h i t 6 cac Tring cong ty xriy dung Ion thufc B g G T V T truoc day) Rieng

T^ng cong ly nam 2017 cong trie thj tnrong dai lhip(ck mm Irring ihriu dmtc 889 t^

dring) San luong chii y l u la cua eric dy an chuyin t i l p tir nam truoc so dy an mrii

khong nhi lu (San Bay Cam Ranh Hoa^ig Van Thy) dhi toi san luyng va doanh ihu

khong dgt duyc ke hoach

- T i l n 66 mov so dy an chua dat y^u cau do nang lyc quan ly dieu hanh con han

che thieu dong tien cho srin xual tgi cong trucmg mgl so dcm vj thi cong chtra quan

trim dung muc I g i mgl s6 dy an khSi luyng do dang trong l img thcri diem con nhieu

uach nhif in ciia giam d6c didu hanh va eric don v | tham gia ih i cong chua cao

- Cring trie tai chinh cung d p cho san x u i t kinh doanh con cham tir cac thu tyc

irinh duyet con mrii nhieu th6i gian dan tri i san xuat b j dinh t r f do vifc cho tien thieu

vgt t u vftt l i fu

- Cring lac tra Juung B H X H cham tgi eric don v i thrinh vien Nguyen nhan chinh

do thteu hyi dong hen Tong cong ly da phai van dyng nhieu giai pbripdc khac phuc va

giai quyet nhung den nay van chua girii quyet xong

- Tinh trgng kei qua S X K D ciia mgt s5 don vj thanh vien brio crio lo trong d6 cri

nhieu nguyen nhan

+ Cong tac quan trj giri thanh U hogch cua cac dcm v i con nhi^u brii cap chua

thoa hoc Chi phi Chung khong giam nhieu do cu so vgi c h i l bg mriy gian tirip con

cong k i n h uong k l i i do san luyng doanh thu sut giam q u i nhanh so vol nSm Iruoc

Quy Immg chi tra C B C N V vuyi ty- J$ quy ltj|nh

+ M g i s6 dy an cu dS haeh loan lai truoc day nhung khi quvi t toan da bj fci^m toan thanh tra cal giam don vi hgch toan don vao nam 2017

chinh ^ ^ ^

^ Chenh itch gia mufl vai lu vgt lEcu so voi dytoan ming thriu

- C h u t r a e h n h i e m v a ^ r q S X K D n r i m 2 0 l 7 v o i Tring cong ly |ri HDQT Ban

^ ^ T U T rn I i i i _ L i

Pa^e J 6

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 18: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TQNG ltTtM I V XAV nV^G ( O N G TRINH G H O T H O S G I - ( 6^G I V ( P

T G D va imoc het Iri trach nhiem cua ngurii dung dau Chu ijch HDQT va T6ng girim

dOc voi cac don v i bach loan phu thuoc la Ban giam doc va cao nhat la Girini doc don

2 Kb hoach S X K D nrim 201S vri b i fn phap thirc hien

Tren CO so drinh girinhung ihurin ig i vakho khan ciia nen kinh ic ciing voi thyc

trong hoat dfng san xual kinh doanh cua l o n g cong ty xay dyng cong Irinh giao Ihong

I - Cong ty CP Ban Tong giarn doc trinh Dai hgi dung co dong ke hoach san xual

kinh doanh nam 2018 va trie giai phrip Ihirc hifn nho sau

21 Mot ampamp chi tipoundu cbii yen va cac c5ng tac frgng tam

a- Mgt so chf tieu cbmh fD(n vi ty dong)

STT Chi tieu Giri I n kr bogcfa orim 2018

1 VSn di lu I f 700

2 Giri tri srin iugng 2 J 00

3 Duanh thu 1-700

4 Lyi nhuan sau thuc 80

5 CO luc 10

b Cac cong trie t rgng t am

- Trien khai dong bg cac nhiem vy cac mtl cung trie de hoan thanh nhi fm vy S X K D dri dc ra Chi dao quyel l i f t cac dy rin phai hoan thanh irong nriui de ve dich dung tien dS dgc blet la cau Bach Dang Hoang VSn Thu Phrip Van - Criu GiS

- Tap Injng t im kiera thj Cncmg tham gia dau l l u u va trung thriu voi giri tr^ hyp dong iir 2700 t - dSng trd len

- Tap trung nghif oi thu thanh toan thu hoi cdtig ng Ngluem ihu ihanh torin ngay eric khoi lugng d i horin ihrinh

- Sap xep kien toan bg may to chirc Iir TCT den cac cong ly T i fp tuc tai co cau cac Jon vj hach torin phy thuoc chi nhanh

- Dam phan voi cac doi trie dc giai quyet cac cong ny cu han che kien tyng

- Doi mdi c6ng trie quan Ir i doanh nghifp iCr l o n g cong ly den eric don vj thanh vien tren trii cri eric mat nham nang cao hiriu qua san xual kinh doanh

2-2 Bien phrip th chirc thirc hien

a Cong trie chi dao dieu hanh

B A O C A O T H I ^ Q N G M E N 2 0 1 7 Page 17

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 19: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

i t gt M lt A N G I V V vv o V M i lt ON(- i R i n lt i o TURING -lt m w r p ^ W ^

-Tach bach chuc nang nhiem vy gitra tJDQT ua Ban TGD Phan cap phan quyen va phan cong nhiftn vu ey the cho l img ihanh vien irong Ban TGD gSn iiach nhiem den t img bo phgjj ca nhan Phan biel rach roi tmch nhiem cua Tong cong ty va cac don vj HTPT

- Cac g6j ihau da hoan thajih dua vao khai lhac nhu Cau Song Chanh Cau Gian Khau G6i than 12 13 14 Q L l Binh Djnh Da N i n g Quang NgSiCan tgp trung hoan thanh xong dirt diem cac phan vifc ton tai phat sinh hd so hoan cdng va ban giao dua vao su dung- Dong thoi phai quyet l i f t cong lac thanh quyel loan voi Chu dau tu de co v6n phyc vu srin xuai (C lu Dong Tru CP I A E X J 9A E X I B

- D o i voi eric dy an dang thi cong va sap hoan i M n h can cung cap du nguon tai chinh de thi c6iig dam bao l i f n do d ic bict quan lam criu Bach Dang vri san bay Cam Ranh Hoang Van Thu

- D o i voi cac dy rin brir diiu trien kiiai thi cong trong nam 2018 (Cau Ph | l Tich Criu Tinh Hue BOT Lrio Cai - Sa Pa BOX Trung Luong ^ Thuan-) Ban T G D bait hanh qyy ch^ quan y diei hanh (quan ly ve Tien dg chat lucmg tai chinh--) de dam brio hieu quri srin xuat kinh doanh cao nhat

fa COng tac thj Cnrcmg vri dau tir vay lap

bull) Ve tham gia eric d y rin dau I i r (heo hinh thuc PFP

- Ti^p tyc trifn khai eric dy an da licp cfn tu nrini 2017 giai trinh lam ro ho so de xuat dri dirge chu dau tu co quan nhri mroc c6 tham quy^o xem xet de dugc chap thugn

- Phoi hgp voi cac co quan hmi quan ifli cac d ja phuong dun v j tu van Ihiei ke d l de xuat eric dy an moL

- Tang v6ii dieu I f de tham gia eric du an theo hinh Ihuc PPP T G D a brio cao Chii tich H D Q T HDQT xem xet brio cao Dai hgi dong co dong quyel djnh-

) Ve cong tac dau thau

- Can chri dgng nrim brit thong tin cJiuan bj sSn eric phuong an Irii lieu crin thiet ve ho sa nang lyc de tham gia driu thau bat c i i thoi gian nao co the Tap trung vao thj tnrbng- eric fchu vyc truyen ihong tduf TP Ha Ng i TP HCM Vung Tau cac Ban quan ly cua B6 G T V T

- Dgt miic tieu cy the tai dy rin dudng cao toe Brie - Nam phai c6 ngudn cong v i f c toi Ihieu 2000 ty dong

- Tiep tyc tham gia dau Ihau cac dy rin da cd irong k l hoach nham c6 nguon vice cho nam 3038 va t ^ m sau

- Cac don v j can chu dgng tim kiem ihj truong dong thoi Tong cong ty cung cri quy che cy the (go dieu kien cho dcm vj ihyc hif n

c Cong trie ke hogch

Page IS

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 20: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

iuvG lt r gt M r v A v ny NC G O ( J 7Ri + i G I A O T K A N G i - r A lt i v lt P

A

) Cdfig tdc theo doi quan ly hffp dong

- Doi vai cac hgp dong vdi chu dau tu Can cigt h6 sa jnoi ^hkn vri cac quy dinh cua phap lual cac phong ban chirc nring phai hgp ngay tu bucrc lap gia dy thriu tWang lhao hoan i l i i f n hgp ddng den khi ky hgp ddng chinh thuc dd han ch4 cac rui ro c6 ihe xay ra irong qua trinh Lhuc h i f n

- Cgp nhgt thuong xuycn khoi lirgng theo fhidt k l ban vB thi cong dc d i l u chinh bo sung g i i hgp dong Sani t o so nghicui thu thanh quyel loan

- Ch i dao va true Tiep giai qnylt cac vnidng mric v | cong trie nghifni thu thanh toary tnrgt gia td chtrc nghidm ihu thanh loan kjp Ihoi dap ung y f u criu dong lidn dc cac dy an thi cong thong sudl va hidu qua

- Cac du rin dri hoan thanh can trip trung hoan thif n cac ho sa crin t h i l l d l lap quyet toan ban giao cong Irinh de sam gfrii Ida brio Irinh thyc hien hgp dOng vri ihanh loan tien bao hanh

- D o i vcd cac hgp ddng giao thau phy Cac d i l u khoan hgp ddng phai ch^i che han che ru i ro trong qua trinh ihyc hifn thanh loan cho ibriu phy Quan ly chgt che k h l i iiryng rhanh loan hd so thanh torin theo dung quy dinh nhimg hi dam bao san xual dugc binh hanh

) Congldcgid thiinh ke hoach

- Sorn horin thien cac eg c h i cac thu tgc quy trinh Igp va datih gia gia thanh k l hogch lam ca sa cho cac dan vj ihyc hifn-

- To chuc lp vri thong ahai giri thrinh ke hoach cho lat ca cac gdi thau ngay sau khi giao tho don v i ihyc hifn Gia thanh k l hogch phai cd linh khri thi cao va Tam ca sd d l theo doi cap phat khih phi cho don v j

d Cong tac ta i chinb k l luriu

) Cong lic tai chinh

- Phan tich cac so lieu lai cbinh k l loan lhain mim cho Lrinb dgo TCT cd chirin litgc trong vEfc hogch dinh ke hoach san x u l t kinh doanh trong nrim 3018

- Ti l th toan tan doi va hny dgng ddng lien d l phyc u san xuat kinh doanh drip

Cmg tai chinh cho cac dy an irgng d i l m rthif cau Bgch Daug Cang H K Q T Cam Ranh

Cau Hoang Van Thu

- Ca cau lai ng ca criu Igi d i u tu trii san va tich eye thu boi cong ng de lao

nguon von phuc vy san xual tra ng ngan hang

- Xem xet Irri B H X H dung thai ban d l tranh bj cam diain gia dau thau va dau lu

cong lac nriy TCT cung dang tich eye thyc hien

^ Cong idc ke iodn

- Thyc hien quan ly thu chi hach toan chi phi ro rang kp thai dung quy dinh

BAOCAOTHLONC MEN 3(l|7 Page 1 9

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 21: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TOING (ONG TV (V 1)1 r- ( A v C TRINH ( i l AO THONG T - lt ONi I V f P

soni CO SO lieu bao cao Ban TGD HDQT de cong lac dieu hanh ngay cang tol hon

e Cong tiic ky (huat cong nghf - v g l tir IhJet bh

) CQng tac ky fhttat cong nghp

- Tap trung phoi hgp voi cac Ban dieu hanh du an cac dim vi ihi c6ng ra sorit lai loan bg lien do phan tich ducmg gang 6B c6 giai phap day nhanh tien dg thi cong

- Nghien ciru cac giai phrip cong nghf tieu chuan ihuat de cd giai phrip tai cac

du rin trong diem nhir Cau Hoang Vrin Thy criu Bach Dang

3gt Cong lac vfi tu thibr bp

- Ra soril lai cac ihiet br v^t t u hien cd danh giri so bg de dua ra eric phutmg an nham drip img k l hoych san xuat

- Trien khai cac do rin dau t o ihiet b i dri dime duyf i kJji du dieu kien

f Cong tac thu hoi cong nqi

- Rfl soal Spi loan b f cong ng l y i cac dp rin phan lich chi l ie l co cau Ihanh phan eric khoan ng de c6 girii phrip hgp ly trong cong lac Ihu hoi cong ng

- Doi vdi eric du rin dang thi cong Tich cue td chuc nghif m thu thanh torin dieu chinh bo sung khoi iugng phat sinh k ip ihbi

- Doi vdi cac du an da hoan Ihanh ih chuc nghifm rhu ban giao | | p ho quyl t

toan de thanh torin tien t^jm gift vri tien bao brinh

- Phoi hgp vdi chii dau t u trong cdng tac l l m nguon vdn thanh loan cho dy an (neu can ihi el)

g Cong trie quan ly von vri quan h f co dong

- Td chirc dfli hgi co dong thuong nirin 2018

- Tong hgp don doc Ihu ngp co tuc tyi cac doanh nghlf p cac dy rin B O T

- Co cau lai vdn driu l u t ^ i eric don vj va cac dy rin BOT

- Tiep tuc tai co cau doanh nghifp va horin thien vifc chuyen doi eric don vj HTPT Ihanh Cong ly co phrin hoac Cong ty T N H H M T V theo nghj quyci Dai hgi ddng CO ddng

h Cong trie quart t r j doanb nghi fp

- Tring cuimg cong tac quan trj doanh nghiep tren i cri mgi mal de hucmg Icri phat trien san xual iheo chieu sau iSng nang suril lao dgng co tinb ben vung Ddng thin phat huy dugc mgi nguon lyc khai thac toi da nang lyc thiet br thi cong eric cong nghe vri nguon drill l u ciia TCT de lao ra san pham cd chaf luong cao chiem Imh ihi truong

- Phan cap phrin quyen rd rang nang cao trrieh nhiem cua lap ihe va cri nhan trong timg cdng viec cu t h i Soin hoan ih i fn cac quy trinh de dieu hanh va ihyc hifn then the

BAUCAOTHt ONG MEN ul7 Page 20

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 22: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

lO^G lt l gt C TV ny Nlt ( A N G T R I N H G I AO rTtoNG I - f 6 M F TV CP

Ihdng nhat

- Tiep tuc kiem toan ngE bo eric dcm vj h^ch l o i n phy ihugc va cac dcm vj hach torin

doc lap (Cdng ty con)

- Kiem tra ddn doc vice thyc hien Quy che quan Jy chai lugng Quy che quan ly an loan lao dgng tren tat cri cac du an

i Cong trie thrc hign che d f ch inh s i c h doi vcfi ngufrt lao dgng

- Tring ciicmg giam sat kiem tra trong loan Tong cong ty viec thyc h i fn cac che do chinh sach luong thuong brio hiem xa hoi brio hiem y te brio hiem that nghifp va viec Irim doi vdi ngudi lao dgng

- To chCrc tot cho rin 6 cho crin bo cong nhan vien iren cong truong nhri tam t ^ i hien truong phrii drim brio sach se thoang mat ve sinh moi truong

- Chudn bj dd nguon tai chinh de l i r i iuong thuong va cac chc dg chinh sach cho nguoi lao dgng

k Cong trie an torin lao dgng v f sinh mCi t r i rang

- Tang cuong chi d^o va to chuc k icm tro thuong xuyen cong lac an torin ve sinh lao dgng - phdng chong chay no v f sinh m6i truong tren tril cri eric cong trucmg B i f n phap to chric Ihi c6ng phai kem theo giai phrip an foan lao dgng v f sinh moi trucmg

- T i l p luc to chhc hoc vri cap chimg chi an loan lao dgng cho nguoi m m vao don

v i de 100 cong nhan c6 chvmg chi an toan khi tham gia thi cong

- Kiem tra va bo sung kien torin mang luai A T vien vc sinh vien Cung cap day du cac oarsg thiet bi phong hg cri nhan noi rin d dam bao ve sinh cho ngu6i lao dgng

L C5Dg trie thSng t i n tuypoundn t ruyen phong trrio I h i dua

- Tring cuong eric ho^t dgng quang bri thuong hieu CEencol va su dgng cac giai phap de kinh doanh thuong h i f u Iruoc mrit i fp trung vao cac nyi dung sau

+ Trip trung chi dgo cac cong trinh trong diem hoan thrinh chat lug^g tien dg hieu qua an toan vri my Ihurit cao thong qua do de quang bri hinh rinh va khring dinh thuong hicu

+ Tich eye Iham gia cac giai thuong v f chaT lugng cong trinh cua Nhri nude vri ngrinh Giao Ihdng tb chuc hgp tac ket hgp vdi cac co quan truyen thong bao chi qua do dc quang ba hinh anh vri thuong h i f u

- To churc Cong doan Dorin Thanh nien TCT lap ke hogch va t r i l n khai pbat dgng thi dua tai eric cong truong to chdc tham hni dgng vien can cong nhrin vien tren eric cong truong t u 66 nam brii tam tu^ nguyott vgng de tham muu cho HDQT Ban T G D co cac giai phap kip thoi quan tam den nguoi lao ddng

I V D A N H G I A C C A H D Q T V E H O A T D Q N G C U A T C T

L Qiinh fiia c u J H D Q T ve cac mat hoat ddng cua T C T t rnng nflm 2Q17

BAQCAO THtlUNC N J E N 2tn7 Page 21

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 23: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T^ING CONG TV i v l u ltC ( ON IHlNH 1 ( H MONC I - CONG T C P

a Kc t qua ho^t dgng sua xuat k inh Uoanh nam 2017 (Bofj vi linh Ty ddng)

1 1 C-ii] llCU Nghj qnyet

D I I D C D 2 D I 7

Thyc hien

2017

bull - bull

So vffi N Q

D H D C D

I Von dieu I f 700 700 100

2 Gia tri san lugng 3000 21336 7129

3 Doanh thu 2700 18382 68 1

S L g i nhuan sau thue 648 459 708

10 Cotdc 5 188

fJ So lieu dang ir inh dgi hgi ddng c6 dung fhOng qua

b Cong tac dau ivt cac dijt an B O T

T T D u a n Phai gop theo

cam kei ( t r i f u dung)

T h y c gop d^a 31122017

( t r i f u dong)

C6a phai gop Iheo cam ket ( t r i f u dong)

Thug von J u a vao Ihyc hiea cac d y an BOT B T O B T

44616337 4406958 54676

1 D y an BOT Thanh Hoa (1536 V D L )

443584 445584

2 D y an BOT criu Co Chien -Quoc l g 6 0 (26 V D L )

494000 494000

3 D y r i n B O T c a u V i e i T r i (20 V D L )

530000 485324 54676

4 D y rin B O T tuyen trrinh TP Phu L y (25 V D L )

700000 70-0000

S D y an B O T Phap V r i n -Cauee (JSVDLgt

1481726 1481726

6 D u a n B O T C^iu Bach Dr ing ( lOVDL) 853000 855000

Danh gia hieu qua dau lu

D y an B O T c^u Bach Dring - D y kien hoan thanh va thong xe vao ngdy 31 72018 vri bSi dau tljuu h i fn thu phi horin von trong quy 32018 thoi gian thu phi Iri 24 ririni J thing 10 ngay

D y a n tuyen t ranh T P Phii L y - Dy an dri hoan thanh va chinh ihtrc ihu phi horin von t i j ngay 24112016 - Tinh hinh thu phi Thoi h^n Nha dau l u rhu phE hoan von Iri 15 nam 8 Ihang 5 ngay ke l u ngay bat dau thu phi So vdi phirong an Irii chinh ban dauraquo doanh Ihu t u hoat dgng Ihu phi dat ihap Nam 2016 dat xap x i 411 tricu dongngay Nam 2017 dat

BAO CAD LB u t o G NIE2017 Page 22

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 24: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T()NG CQNf T V ) HI G lt A N G I KjSH Gl^AO 1 HONG I -tf A N G TV f f ^ U J ^

xap x i 347 trieu dongngay D y an dang trong giai doampn Ihu phi hoan von ira goc va lai vay chua co Icrl

nhuan dechiac6 tuc D y a n B O T c i u V i f t T r i

- D y an dB xong giai doan dau t u xay dimg va dri thyc hien thu phi tu ngriy 07122015-

Tinh hinh thu phi Doanh ihu thu phi nSm 2017 d^t 696 l ^ dong 4 thang dau nam 2018 dgt 242 ty dong Do du an nidi farif dau thu pl i i hoan vdn tra goc vri lai vay nen chua co loi nhurin de chia c6 iCrc

D y rin B O T Thanh Hori mdash Giai dogn J

+ D y an dri hoan thrinh vri da thyc hifn thu phi ke tir ngay Ot012009 + Thoi gian thu phi hoan von Then H y p d^ng goc (T820O7) la 16 nam 8 thang tu ngay bat dau ihu phi 3 nam an han theo phy lyc Hop ddng so 03 (TiO20CS) ta 27 nrim 8 thang k l Hx ngriy b i t dau Ihu f ^ i + 3 nam an ban theo phy luc Hgp dong s5 07 (T32017) Iri 7 nrim 5 thring 3 ngay ke t i i ngay brit driu thu phi Hien nay vice thu phi ly i dy rin dang tym dung theo quy djnh so 2661QD-TCDBVN n p y 07S2017 l y do v l Nhri drio t u va Bg G T V T chua t h i n g nh i t dugc viec dieu chinh muc thu Igi nhufn Cth^ri gian dn han) cua dy an Giai d o ^ 2 + Theo Hgp dong dy an phai horin thanh trong nam 2017 + Thur gran ihu phi hoim von khoring 13 nrim S ibang du kien brit driu rhu phi t i l Quy 22018 Thyc le dy an du kien hoan Thanh xriy trip trong Qu^ U I va thu phi trong Quy 111201S

- Tir nrim 2009 den 31122016 tOng s6 l i l n c6 tuc dugc chia la 60451907000 ddng (trong do trri bring l i l n mat la 36436-389000 ddng gdp V D L ta 2X508390 000 dOng)

D y an B O T cau Co Chien D y an dri hoan Ibanh giai doan dau t u xay dyng va da Ihiic hien tho phi tCr ngay

0192016 Theo Hcrp dong thai han nha dau t u dugc Ihu phi hoan vdn cho du an la 16 nrirn i 1 thang I ngriy Theo phy lyc H g p dong so 2 thui han thu phi hoan vdn dugc dieu chinh la 11 nrim 6 thang 2 ngay (do thay doi long muc dau t u va cap nhat thay doi gia ve)-

mdash D y an chua c6 Igi nhugn nen chua chia c6 tuc

c Ke t qua quan trj dieu hanh

- Ngoai vice chi dyo thyc hien ki hoych san xuat kinh doanh theo Nghi qujc i cua Drii hgi ddng cd ddng thutmg nien nrim 2017 trong nam H D Q T dri chi dyo hgrin thien them he thong vrin ban quy dinh ve td chvrc hoyt dgng tao khung phap ly day du de TCT ho^ dgng hieu qua theo mo hinh cong ty co phan

- T r f n CO so iiy quyen cua D ^ i hgi ddng co ddng t t D Q T da chi dao lua chgn don v i k i l m toan cho nam tai chinh 2017 la Cdngty T N H H K i l m loan CPA V i f i Nam

- T i l p tuc doi moi va kien loan cong lac i l chuc nhan sy cua Tong cong ty theo hugng ^ u nhe dam boo chki luong Dri ban hanh cac quyet djnh bo nhiem vri chap thurin bd nhif m doi vdi cac chuc danh trong hg may dieu hanh cua cong ty Me - Tong cong ly theo ptian cap

BAUCA( TfilQVC M pound 2 t f H Page 23

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 25: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

I A N G ( A A G I V A v n r ^ o rC^a T H I M I G I A O T H O N G I ^ COM I X I

- Tiep lue chi dao con^ tac Ihutmg hieu - Iniyen thong qua do Ihirrmg hieu TCT ticp tuc dugc khang dinh 6 tam cao moi vgi cac chuong trudi v i sukieu ndi hat

- Tiep tuc chti trgiig thj truong rurdc ngoai d^ic biel la cac du an u cac nuoc ban Lao va Campuchia Tiep can mo rfng thj truong Srilanka va Myanmar

- Cong lac an sinh a hoi v i cgng dOng tiep tgc dugc trien khai da dang cd hieu qua 6 ca irong v i ngoai nuoc khang dinh thuong hieu Doanh Jighiep vi cdng dong vri gop phan iich eye vao viec xay dyng quang ba hinh anh thuong hieu v i cgng dong cua C I E N C O L

- Tham gia day du eric chuong trinh an sinh xa hgi quJ vi nguoi ngheo udng nude nhd nguon cua TP Ha Ng i ngrinh G T V T tham gia cac giai van hna the thao va d^l giai cao eric hgi thi IriO hinl i anh dep ciia ClENCOlt rong long ingi nguoi dgng vien tinh than CBCNV Crang TCTy

- Thuong hifu C I E N C O I tiep tuc dugc binh chgn la thuong hieu uy tin

2- Danb gia cua H D Q T bo^l d f ng cua Ban Tong giam doc va hg may dieu

hanh Tong cong ty

H D Q T dri thyc h i fn giam srit Ban Tong giam doc theo quy djnh tai Dieu I f quy che lo chuc va hogt dgng cua H D Q T Quy chf Quan t r i l o n g cong ty X D C T G T l -Cong ty CP va cac quy dinh phan cap uy quyen cua HDQT cho Ban Tong giam doc Theo y f u cau cua H D Q T Ban Tong giam doc dS hoach dinh xay dyng va lap ke horich nhif m vu cu the trong t img thai ky cua TCT vri brio crio H D Q T cac ngi dung tren Trong nam 2017 Ban T G D chi dao eric phong ban chQc nring cac ban dieu hanh eric don vj irong long cdng ty da eg ban thyc hien horin Ihanh nhieu muc tieu ma D K D C D va K D Q T d ^ nhu

- Chi d-iio hau hel eric cac dy rin ve dich va thi cong dam bao lien do dam brio an loan phrit huy dugc y chi n f i luc cua TCT Hoan thanh Ihong xe cac dy rin Da Nang-Quring Ngai cau Long Binh - C h r e y T h o m bdquo drim brio tien dg tJii cong cac dy rin khric nhu Phrip Van - Criu Oie Cau Hoang Vrio Thu criu Gian Khau cau Bach Dring bdquo - Hoan thanh cong lac trri luong nguoi lao dgng trong Tong cong ty va cac don v i true Ihugc drim brio CBCNV d6n Tei vui t i io i dam rim - Cong lac Trii chinh cua Tong c6ng ty co nhieu chuyen bicn lot drim brio ho^t dgng S X K D cac dy rin va giam ng vay ngan hang tu I r fn 300 ty xu^ng con him 200 ty dong - Tning ihriu dugc mgt so du an trong thoi diem kho khrin duy Ir i sy boat dgng on dinhcua Tong cong ty khong de xriy ra eric sy co cong trie on djnh to chuc tham gia lot eric phong irrio hoat dgng cua nganh GTVT Ihanh pho EIN - Lanli duo Tong cong ty cung cag can bg chu chdl vri C B C N V torin Tong cdng ty doan ket phrit huy y chi ngi lyc thuong b i fu Tdng cdng ty tao ra hinh i n k tot cua TOng cdng ty voi eric Chii dau tu bgn bring

Beti cpnh mot so thampnh tich dii dat dupe th) vrpc qudn ly dieu hanh cua TCT vufi cdn nhurrghan chi ddn den kit qua sdn xual kinh doanh khong dat duyrc Iheo i^ghj quyit Dai hpi dong co ddngHifn Irang vd nguyen nhan cu the nhu sou

Do moi chuyen sang md hinh CP nen mdi quan hg giQa co dong Ian - Hgi dong quan Irj - Ban Tong giam doc mric du c6 nhieu cd gSng nhung van con c6 nhung h^in ch^ irong phuong phrip phb hgp quan Irj vri dieu brinh de phrit huy duoc cac the manh

BAOCAO THUONG MEN 2017 Page 24

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 26: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

bullT i^n c I I I

Ban T G D co nhicii cd gang nhung van chua hoan Elianh dirge i d i cac chuc nang nhifm vu cua minh Hang tuan hang Ihang chira brio cao driy du VDT HDQT ve kcl qua Ihirc hifn iheo cac ngi dung trong Nghj quyel cua HDQTcdn ihieu bao cao ve cac AUdng mac kho khan cCia TCT nen mgt ad vrin dc trong dieu hanh xay ra roi HDQT mdi biel va lhao gd Con mgr ad van de Ban TGD v j n chua thong nhat dugc cacli quan tri va phoi hgp nen c6n co nhieu bat cap chua ddng Ihurin quan djera giai quyel dan den nhieu van dk khong cd b i f n phap giai quyet t r i f i de lam anh huong viec SXKD

- Vice kho khan ve lai chinh do chua thu hoi duoc cdng ng cac dy an da hoan thanh do nhri nirdc chua bo tr i dugc von chain thanh loan d mgt so dy an do virdng mac cac Ihu tuc va chua thu hoi mot so khoan ng nen uio ra sy kho khan ve vdn cho TCT HDQT dS bgp cung Ban T G D t im bicn phap lhao go lung du an timg khoan ng xac dinh vai tro trrich nhiem cCia ca nhan vri tap the cung nhu bien phap girii quyet y f u cau Tdng giam ddcBan T G D va Ban Thu hdi cdng ng phai sdm thu hdi cac khoan cdng ng

- Vi fc dieu hanh S X K D trong thoi gian qua va den nay du Ban T G D c6 cd gang nhung van con bfic Ig mgt s6 khiem khuyet va han che ve kinh nghiem phuong phap va chua t^o dugc sy ddng thuan can phrij rut kinh nghifm va phrir cd sir ho^ch dinh crin ban

Do kho khrin nguon 6n nen mgt so don v j cdng irudngvan con c h ^ ihanh loan luong cho nguoi tao dgng dan den mgt so thoi diem tien do nhifu dy an bj cham bj Chu dau l u nhic nhd den nay da co rat nhieu lao ddng cd tay nghe cao da chuyen di don vj khac - Mgl so lanh d^o don v i cung nhu eric phong ban chua dugc phai huy chua chd dgng Viec quan 1^ d i fu hanh chua chat chf iheo Dieu I f Quy che cua TCT Nhieu truong hgp sy viec xir l y cdng vifc khdng thdng suut khong kjp thoi dan den un Q cdng vi fc Dieu do the h i f n d cac khriu nhu lien dg dieu hanh cac du an chf in Irecdng tac thanh quyel toan v d i CDT k f o dai cong lac dau thau l im kiem thj tnrong chua h i f u qua

M d i quan h f vdi cac ban nganh dja phuong chu dau tu chua lot chfm giai quyel cdng ng cho cac tliau phy vacac nhri cun^ cap chua co bifn phap hai hori thuimg lhao vdi cac nha cung cap gay bdc xuc va khieu k icn cac don v i Tong cdng ty - Do CO nhieu kho khan khrich quan vri chu quan nfn Gia trj srin lugng va doanh thu chua dat theo Nghi quyel Dai hgi ddng cd ddng nhlBu chi lieu khong dai dugc theo Nghj quyel Dai hgi dong co ddng thuong men 2017 - Chinh v i cac hien tr^ng va nguyen nhan irenCac co ddng Ion HDQT dri ydu cau yeu cau H D Q T tham giaho t rg cung Ban T G D tang cudng chi dgo tong thf cac mrit ho^t dgng S X K D cua TCT tu thang 52017- 22018 Tdng cdng ty da cd chuyfn b i fn id i htm Cac cugc hgp giao ban san xurit dugc lien hajih hang luan dc chi d^io va girii quyet kip ihcri cac cdng viec trong tuan d cac dy an cudi nam TCT da tning ihau mgl so dy an

Ve cdng lac q u i n ly dieu hrinh S X K D cua cac d tm vy Trong nrim qira cdng trie nay gfp kho khrin nhieu do it dy an mdi chii yeu tfp

Irung vrio cac dy an cu D y an mdi chi co dy an cau Ploring Vrin Thy (Hal Phong) can Tinh Hue cau Phft Tich la cd ddng tien ung vri ihanh loan Cac dy an khac nhu san bay Cam Ranh cau Cam Hai v2n bi chiem dyng vdn dan den kho khrin cho TCT va cat don vj ihi cdng tig an

B A O C A O T H L O N C N I E N 2 0 1 7 Page 25

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 27: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O G CONC I V A V MM TtlNG T R I M I G I A O I R O M I - C 6 G TV CP

- Cac khoan cong ng cua cac dy an Inroc day bj cgng ddn va kho khan ddng lien cbfgt tac du an moi dan den cat dcm v i rar kho khan vc voji va ng phai tra cac nha cung cap nhieu chi p h i d cac dy an tang cao dan den h i fu qua S X K D cda cac drm vj giam m^nh va tiem an nguy co thua lo do bg may cong kenh va chira quen vdi crich quan ly mdj- Theo so lieu bao cao nrim 2017 ngo^j i rn co quan me va m f l so don vj cb lai con mgl so don v i con bao lo HDQT yeu c5u Ban T G D lam rd con so lo nguyen nhan trach nhiem cua TCT cua don vi vri giai phap Ibyc hifn

Nguyen nhan chu quan V l f c quan ly cua TCT vdi cac don vj chua sal sao chua cb quy chf kiem sodt chat chc baj ban Viec dieu hanh chua khoa hgc dong tien khong kip thdi cham cheDoi vdi cat d-jn v j Chua quen v d i each lam mbi thiet b phai thuc Jigoai nhieu do vay hifu qua thrip B6 may nhan su cong keiih chua tinli nhue lao dyng gian l i f p nhieu ng B H X H ng ihue nhieu do tich luy cd cac Jiam trudc Cong tac quan trj chua khoa hgc chua chat che chua mang tinh t | p the Irinh dao ca nhan phy trachTai ca cac yeu lb tren dan den hieu q u i S X K D giam H g i dong quan trj da nhan ra van de nay va da ihudjjg xuyen hang tuan hang rhang yeu cau Ban Tong giam doc phai chi dao sal sao quan tri Igi cac dltm v| H D Q T dri ra nhieu Nghi quyet ket luan chi dgo de chan chinh cbng tac S X K D tai co cfu cac dltm vj ke cri TCT va dua ra nhieu giai phap khric phyc Tuy nhien viec nrim bat thyc hien vri chuyen bifn chua kip thdi va den nay moi so van dc van v i n con dang xay dyng

3 Cric ke hoach d jnh huong ciia H D Q T nam 2018

Tren co sd du brio vri Judng dbn nhfhig kho khan thach thdc den tir thj truong vSy dgng ha tang G T V T dong Ihoi nhfn lhuc va xac djnh ro vai trb trach nhifm cua mgt Tong cung ty hring dau trong n^anh G T V T huong ted myc tieu trd thanh Tfp dorin xay dyng G T V T hang driu co quy mb va cac chi so dap ung chuan myc va thong I f quoc te dong thdi tich eye t r i fn khai co hifu qua cac nhi fm vu dugc Dai bgi dong c i dbng t in tucmg giao ph6 H D Q T TCT xac dinh irgng lam chi d^o dieu hrinh nam 201 8 muc lieu N A N G S U A T _ C H A T L L T Q N G 1IDEU QUA cy the nhu sau

31 Thyc h i | n dat vh v i r y i eric chi l ieu theo ke hoach cua Da i h f i dong cb dong

T T Ch i lieu Ke hoach 2018

1 Von dieu I f (ty dong) 700

2 Gia trj san lugng (ty dong) 2100

3 Doanh thu (ty dbng) 1700

4 Lgi nhuan sau thue (ly dong) 80

5 C6 tOc 10

32 Cdng trie ta i ca cau Thyc l i i fn tai co cau cu quan TCT va eric don vj h^cb toan phg thuoc chi

B A O C A D T H C Q N G M E N 2 0 1 7 Page 26

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 28: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

riM lt (gto n A V nMc6t [ R I N H C I A O xmiiNt i -CONG TA lt p ^ L H ^

nhanhChuyf n doj cac Jtm vj hach toan phu ihugc chi nhanh rang hoai dgng iheo mb hinh cong tgt T N H H hoac cong ty cb phrin Hoan thien ihc che hoal dyng ciia l o n g cong ty xay dyng cbiig irinh giao thong 1 - Cong ly CP trong do tap trung vao vice hoan thrcn cac quy djnh ngi bg cac ca che dam bao sg v f n hanh ciia loan TCT iheo dung quy dinh ciia Phap luat va l i f m cfn vdi thong le quoc te phii hgp vdi thuc tien moi tnrbtig ho^l dgng tai Viet Nam

Tfp trung chi dao nang cao chft lugng hifu qua hoat dgng giam sal trien khai dc an tai co cau cac cong ty con eong ty lien ket Chuyen doi cac dan v i hach toan phy Ihugc thanh eong ty T N H H M T V hofc Cong ty cb phan de nang cao nang luc kha nring ty chu cOa cac doanli nghiep trong nen kinh le Ihi cnrdng

33 Cong lac chi dan girim sat cua H D Q T va d i l u hanh $ K D cua Ban T G D - Xac dinh rb tnoi quan hg vai n o va phuong phap lam vice giua co dong hm -H D Q T - Ban Tong giam diic dcxric djnh rd VHI tro quyen han trach nhiem mbi each rb rang dl phat huy cac Ihc manh va l^o dgng lyc plial trien Tong cong ty

H D Q T vri Ban T G D phai phat huy chirc nang nhiem vu cua minh drim bao de TCT on djnh vri phrit trien Phai nghiem tuc vri t r i f l de xay dyng moi doan k f i thong nhat trong lanh dao TCT

- Ban TGDphai bril nhip vdi hign lgi thay doi phuong phrip Irim vifc dac bict nring [yc vai trb trricb nhiem cua ngudi dung dku m6i qimn hf va phuong phap dlf u hanh neu khbng thay doi thi s5 ngriy cring rinh hudng ta i su phat t r i fn vri thanh cong cua TCT

- Hang tuan hring ihang Ban TGDphai brio cao H D Q T tat cri eric Imh vyc S X K D cLia TCT HDQT s5 kiem diem vice thyc hifn vifc thyc hifn cao mat hoat dgng cua Ban TGD cac phong ban tai cat eugc hgp giao ban thang quy thuc day eae hoal dgng S X K D girii quyfl cac kho khrin kjp thbi

Tap trung chi dyo cac dy an trgng diem nhat Iri eric dy rin phai hoan thanh trong nflm 2018 va cac dy an c6 tien dg gring Chi d^o dam brio an loan luyft doi trong thi cong d cac du an vri dgi h i f u qua S X K D

34 Cong trie dau t i r - Day miinh dau t u cac cong trinh h tfng giao thong cac dy an theo cac hinh Ihiic BT BOT PPP Quan ly chfll che cac dy an dri dau tu BOT drim bao t i fn dg chat lugng vri h i f u quri T i f n hanh thoai v6n 6 mgt so du rin BOT de bo sung nguon von va driu t u cac du an mdi dbng thai mua them co phan m f l so cong ty BOT hifn dang hogt dfj ig cb hifu quri

- T f p Trung driu t u 03 du rin Irgng diem Cau Duong 2 BOT criu Rach Micu 2 va cao toe Brie - Num Xem xci thoai von m f t so dy rin dc tring cubng nguon von phyc vy dau tu

Dau t u cac ih i f i bj dric chung hien dai de nang cao nang lyc canh tranh va phyc vy thi cong cac du an cau dudng trong vri ngoai nude

35 Cong lac t h i Truong Trin^ cuong cong lac thr tnrong mbr r fng ph^m v i hoat dgng trong vri ngoai

nuoc nham bo xung cho quy cong viec 20IS va t^o du quy cbng vice cho nrim 2019 khoang 2500 ty tra ten - T fp trung eric du an von ngan sach Irai phieu chinh phii nhvr

+Cam L g - La San (Ban ICM) +C3a M f Thuan 2 (PMU7|

BAOCAOTHtONt NIKN 2un Page 27

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 29: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

TnNltfltgtM v v v Dc ^6^G TR1MI l J A f ^ ^ ^ m ^ G i -CUM n lt p

+Cao dy an dirOnig sal (TCT ducmg sal va P t U duong sat) +Cac dy an von C D A ODCF nhu cau Hoang Na Nguyen Tr r i i -ECac linh cb quan he mat thiet HaNOi Da Nring Bac Ninh Hai Phong +CAe dy an ha tang theo hinh thuc BTBOT Iham gia vbi vai (rb nha thau

36 Cong lac thu h i i cong n y - Chi d^o Ban T G D riy dyng ke hoach thu ny giai phap Ihyc hienHang IhangHDQT va Ban T G D phai hop de danh giri va dua ra cac giat phap kjp ihoi i fp Irung va quyel l i f t irong thu hbi eric khoan tien cho vay cac khoan cong ny 6 cic dy an COL day Iri viec song con cua TCT

37 Cong tac thanh toan ny giai quyet c i c khieu kien Chi dao Ban T G D kjp thai giai quyet cac vy vifc kifn tung lam vtfc vdi eric cu

quan chuc nring dam phrin vbi cac khach hang dc trri ng dan tranh k i fn lyng han che tbi da anh huong den uy tin va thuong hieu cua TCT

38 Cong tac quan t r j doanh Dghifp - Tiep tuc doi moi mnh cbng tac phat t r i fn ngubn nhan lyc hoan thifn khung chuong trinh dao l^o ihco chuc danh xay dyng khung nang lyc va hoan thien tieu chi drinh gia can b f lorin dien dong bg t i f p tyc hoan th i f n co che tien luung theo vj t r i cbng v i f c - Ban T G D phai hoan Chif n ngay cac ngi quy quy che ctia Tong cbng ty theo cac nghi quyet HDQT de lao ra hanh lang phrip ly lam vice xac djnh rb trach nhif m v i vai tro cua cac cri nhan tii chuyen vibn trb len trach nhifm cac phong ban mbi quan hf cac ca nhan cac phong ban phucmg phap Irim v i fc phuong phap giai quyet cbng viec Hoan thifn eric quy che quan trj giua Tong cong ly vri cac dcm v j de xay dyng cac mbi quan he chuan myc tyo dyng niem t in vri quan tr i chat che

- Crin cu l inh hinh thyc tb H D Q T dy kien phucmg rin thyc hien tang v f n dieu If l u 700 ty dbng ten 1000 dong nhu sau

+ Phrit hrinh co phieu de l i r i cb tuc nrim 2017 cho cac co dbng hien huu Cy I f 15 so CO phieu phat hanh Iri 1050000 cb phan luong duong gia ir i phat hanh la 105 ly dong

+ Phat hrinh co phifu l u ngubn von CSH cda Tung cbng ly cho cac co dbng h i fn hitu (Ngubn qu diiu tu phat Uibn ty i thai dibm ngay 31122017) Ty I f 3 so phibuphat hanh Iri 2100000 co phan luung duong gia tr i phrit hanh la 21 ty dong

+ D y kien phat hanh cb phifu de tra c6 tuc tir Igi nhuan (dy kien) cua nam 20IB 7000000 cb phan 1 I f 10 tuong ducmg giri t r i phat hanh la 70 ty dbng

+ So von phai bb sung cbn l ^ i la 1985 ty dbng De xuai Jap phucmg rin phrit hanh theo hinh thuc chao brin rieng le cho cac nhri driu t u vri co dbng quan trim Trinh Dai hgi dbng cb dbng thong qua

Dbi mbi cbng tac quan trj doanh nghifp r i i Tbng cbng tgt Jen cac don vj thrinh vicn huong tbi phrir trien srin xual theo chieu sau cang nring suar lao dbng cb tmh ben vbng Phat huy mgi nguon luc khai thac i f i da nring lyc Ihiet bj ihi cbng eric cbng nghf vri ngubn dau t u ciia TCT df tgo ra san pham eg chat lugng cao chiem linh (hj truong Lubn di driu trong vice ap dyng khoa hgc cbng nghf mbi hien dai tien lien vrio trong hoal dbng S X K D

Dang ky luu ky chbng khorin trii Trung tam luu ky chung khoan Viet Nam vri giao djch cb phieu cua TCT tren h f Ihbng UPCoM CUB San Giao djch chung khoan Ha N g i ( H N X ) trong nam 20IB

B A O C A O T H i a N C M C N Z0J7 Pege 28

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 30: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

oci oG T V A nuNc A O S ( iRWit cwo f fibsG I -to^-jy CP

V Q U A N T R J C d N G T Y

K H91 dong quan I r j

a Thanh vien va cor cau cua H D Q T

D A N H S A C H T H A N H V I pound N H Q I D Q N C Q U A N T K j T Q N G C 6 N G T V

IT Hg va T t n Chfrt danh

Ty If SHcbphaneo quyen h i lu quy^i

Su luyng chirc danh Ghi Hg va T t n

SQ CP T y l f ()

HDQT tai D N lihric

chu

1 Nguyen Nggc H6a UVHDQT PTGD 7000 00 00 0

2 Pham van Digv PCT HDQT 01

3 Dinh van Thanh UV HDQT PTGD

4 D r i o V i f l T i f n UV HDQT PTGD

I0L500

5 NguySn Huy Khoi UVMOQT 01

b Cac l ieu ban thugc H D Q T Khbug c6

c Hn^t dgng cua H D Q T

Vcd muc dich giiJ vihig va phat trien thuong hifu CTENCOl HDQT da chi dao va dinh hircmg cac hoaf dgng cua Tbng cbng ty cac nhif m vu do D^ i hgi dbi i^ c6 dbng giao T r o i ^ nflm qua c i c cugc hgp cua HDQT dugc duy tri deu d |n dung dibu le

Hgi dong quan Crj (HDQT) Tong cong ty xay dimg cbng trinh giao thbng I -Cbng ty CP (CIENCOI) da to chuc 05 cugc hgp Ngoai ra Chu [fch H D Q T Tong cong ty d i to chirc thtrc h i fn tong cbng 85 dgt lay y kien cac thrinh v i fn H D Q T doi voi c ic ngi dung khbng can iJiiei phai 16 chiic cube hgp true tiep dc giam chi phi HDQT TCT da ban h inh tong cgng 40 vrin ban trong do co 7 Nghj quyet 33Quyet djnh d f quan [y ho4t dgng ciria TCT

Trong n i m 2017 H g i dbng quan trj da cb su thay dbr ve nhan srnhu sau Ngriy 120h20l7 Qng Can Hong Lai da du^K HDQT chap thufn thoi giO chuc

danh Chii tjch H D Q T jbng cbng ty kb tir ngay 1301 2017 Ngay 27022017 H D Q T Tong cbng ty dri bau Ong Nguyen Nggc Hoa gi5 chuc

danh Chii trcb H D Q T Tong cbng ly Toan bg thanh vien H D Q T dugc mien nhiem vao phien hgp D^ i hgi dong co

dbng thudngnien ngay 28042017 v i bau 05 thrinh vien mbi gom c6 1 Ong Nguyen Nggc Hoa - Chu tich H D Q T (chuyen iraeh) 2 Ong Pham Van D i f t ^ Phb Chu ijch (kiem nhigm) 3 Ong Dinh Vrin Thanh - U y vien l o n g giam doc

B A O C A U T H U O N G N I E N 201

Page 29

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 31: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T6W coMTvxxy nvNC CONC I H n n lt i i o I R O N G I - n W i gt lt P

bull1 Ong Dao Viet T i f n - Uy vicn Pho TGD 5 Ong Nguyen Huy Khbi - Uy vien

Ngay 21122017 H D Q T da mi fn nhiem chuc danh thanh vicn PIDQT Pho Chu tich H D Q T doi vcri bng Pham Van Diet tren co so D o n tir nhicjn ciia 6ng Pham Van D i f t va da dugc Dai hgi dong cb dbng bat thuong ngriy 07032018 thong qua

Ngriy 07032018 D^ i hgi dbng cb dong bat thuong dfl bau bo sung 01 thanh vien H D Q T bng Dinh Nggc Dan da tning cu thanh vien HDQT mdash H g i dbng qurin trj CIENCOI hien nay g f m c6 cac bug sau

L Ong Nguyen Nggc Hoa - Chu Ijch H D Q T (chuyen trach) 2 Ong Dinh Van Thanh - Uy vien Tong girim dbc (kiem nhiem) 3 Ong Dao V i f t T i f n - Uy vien Pho T G D (kiem nhifm) 4 Ong Dinh Nggc Dan - U y vien Pho T G D (kiem nhifm) 5 6 n g Nguyen Huy Khbi - Uy v i fn (khbng dieu hanh) Cac Ihanh vien HDQT da thuc hifn day d i i quyen han nhifm v i theo dieu le va

Dgi hgi dong co dbng giao Cg the

Thuc hien nhi fm vy quyen han ciia H D Q T theo dung Quy che hoyt dgng cua H D Q T vri sy phan cbng cua Chu tjch K D Q T mgt each trung thgc v i Igi ich ciia TCT va cac cb dbng

Nghien cmi drinh gia linh hinh kei quri S X K D gbp phan vao v i fc xriy dyng phuong hucmg kc hoych SXKD ciia TCT uong t img thtri ky - Tliam dg eric phien hgp cua HDQT ihrio lufn va bleu qu)el ve t i t cri cac van de thufc ngi dung phien hgp chju trach nhifm ca nhan tnrdc Phap luyt truoc Dai hgi dbng cb dbng vri truoc HDQT ve nhihig quyet djnh cua minh

Trien khai thyc htfn cac Nghj quyet Q u y f l dinh cua Dai hgi dbng cb dbng va cua H D Q T phu hgp vdi Dieu le TCT vri quy dinh cCia Phrip luat

Y f u cau Tbng giam doc eric ph6 Tbng giam dbc nguoi quan ly cua eac don v i true [huge TCT cung cap thbng l in [ai l i f u ve t inh hinh tai chitih drinh giri hoyt dgng S X K D c6a TCT va cac drm v i tJe thyc hifn nhi fm vo cua minh

Chju trach nhi fm cri nhan trube D H D C D vri H D Q T ve crie hoal dbng cua minh dong thdi cbng khai cac ig i ich lien quun iheo quy djnh

d Hoat dgng eua eric l ieu ban t rong H D Q T Tong cong ty khbng thrinh lap cac tieu ban thube HDQT

2 Ban K i l m soat

a Thanh vicn va eo can cua BKS

J l Hg vri Ten

Ty I f so hilu cb phria cri quyen bieu quy^l

Co cia J l Hg vri Ten

So CP T le ()

Co cia

1 V5 Thanh Cong 46700 00667 Truong BKS

2 Dyng Manh Thuyen 300 00004 KSV

BAO CAO THULJNO MEN 2017 Page 30

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 32: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

iO^c lt6NC I V v i s i n N( lt rgtsltj TRt^n (i vo T K 6 S ( J I -lto^^ n lt p ^ U l i

3 Nguyen Thj Thirung KSV

b Ho^ t dgng cua RKS nam 2017

Nam 20T7 BKS heal dgng vm 3 dianh vien ehuyen irach

- Ong V o Thanh Cong - Truong Ban

- Bri Nguyen Thj Thucmg - Thrinh vien

- Ong Dyng Manh Thuyen mdash Tlianh vi6n

Trong nrim 20(7 Ban fciem soat da tien hanh trien khai va rhirc hrfn gfam sal ftnii hinh hoyt dgng SXKD va hoat dgng tai chinh ke torin boat dgng cua HDQT Ban l5ng girim dbcy cac don vj ihanh vien vri eric nhiem vy khae theo quy djnh ciia phap luyt va dieu If cong [y

Ban kiem sorii da lap ke hoach va thyc hien cong vifc kiem tra girim srit trong nam Ban kiem soal cung phan cbng nhi fm vu cy the cho timg thrinh vien Iheo dung chuc nring nhi fm vy quy dinh

Ban kiem soat kiem tra giam sat vifc thirc h i fn eric nhifm vy ke hoach cua Nghj quyet Dai hgi dbng cb dbng thucmg nien nam 2017 cua HDQT va Ban Tbng girim dbc

Ban kiem soat kiem tra giam srit vifc tuan thu cflc quy dinh phap luat va dieu I f TCT theo doi kiem tra vifc xriy dyng va thyc hifn quy che quy dinh da ban hrinh irong cbng trie quan Jy dieu hrinh hoat dgng S X K D cua Tbng cbng ty

Bao kiem soril giCt mbi quan h f Irim viec vdi Hgi dbng quan trj vri Ban Tbng giam dbc trong hoyt df ng san xuril kinh doanh Ban kiem aorit da tham dy day du eric cube hop cua H f i dbng quan t r j cac cugc hgp giao ban srin xuat phoi hgp giam sat ve eric hoyt dgng dieu hanh quan ly cua Tong cong ty

Kiem tra tinh binh tai chinh kcl qua kinh doanh vifc xriy dyng va ihyc hifn eric quy che cua cac don vj thanh vien qua eric cufc kiem sorit ngi bg djnh ky

Thrim djnh kei quri kinh doanh brio crio Irii chinh ban nien vri cri nam 201 7 Kiem tra tinh phap lytrinh ty thu tyc ban hanh quy dinh ve cbng hb thbng l in eric

Nghi quyet Quyel djrih cua hIDQTtheo quy djnh cua phap l u | l va dieu I f Tbng cbng ty

Giam sril viec i l iyc hifn quyen ciia co dbn^ chot danh sach huong quyfn cb dbng iTuoc k dai hbi vifc x in y kien cac eg dong bring vSn ban vifc chi ira cb tire girim sal cbng Iric chuyen nhugraquog cb phrin cba cb dbng

Thyc hifn nhifm vu khac theo quy djnh-

e Ket quri girim srit hoat dgng cua H g i dbng quan t r j

H g i dbng quan tr i da cb phan cbng nhifm vu cu the den tung thanh vien cb nJiung dieu chinh kip thdi khi cb bicn dgng nhan sy uong HDQT Cac ihanh vicn trong H D Q T da g iu dung chuc nang vai trb nhifm vy cba minh trong tb chuc

Trong nam HDQTdri tb chuv 03 cugc hgpNgoai ra Chu l ich HDQT Tong cbng ry da lb chuc thyc hifn tbng cgng S5 dgt Iriy y kien cac thanh vien H D Q T dbi vbi-cac ngi dung khbng can ihiei phai to chric cube hgp Iryc tiep H D Q T da ban hanh tbng

Page 31

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 33: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

cgng 40 vrin ban irong do eg 7 Nghj quyft 33 Quyet dltih dc quan ly ho^t dyng cua 7 C r

Cac Nghj quyet quyet dinh ducjrc ban hanh dung voi chuc nang quyen hgn cua H D Q T dung quy Irinh vri llico rEiyc rien ho^t dgng S X K D cua Tdng cbng ty Cac noi dung cau cbng bo ihbng tin ap dung vbi Cong ty dai chung quy mb Ion dugc thuc hifn CO ban day di i

H D Q T dri chi dao va giam sal Ban I 6 n g giam dbc trong qua trinh dieu hanh ho^t dgng S X K D cua Tong cong ty v o i djoh huong niyc tibu c6 gang hoan thrinh nhi fm vy S X K D Irong nam Toy nhieri van con ibn Igi n b m i | cong vifc quan t i i quan ly chong chbo sir pho] hgp giOa HDQT va Ban Tong girim doc chua dugc ibt v4 loan dien

Ban kiem sodl drinh giri nhung hogt dgng cua I iDQT trong nam pho hgp vgi quy

djnh ciia dieu I f Tbng cbng lyTuy i ibi^n xet ve long the viec chi dao Ban T G D thyc

hien dieu hanh S X K D da khong dat dugc cac chi lieu co bun cua Nghi quyet Dai hbi

dong CO dbng nam 2017 de ra

d Ket qua giam raquoat hoat dong cua Ban Tong Giam doe

Ban T G D dfl Ihyc h i fn trrich nhi fm nghia vu va quyen han theo quy dinh cua Luaf Doanh nghiep vd dibti I f Tbng cbng ly

Nhung k | t qua datduog

Trong nrim dri horin thrinh eric dy an (heo yeu criu tien dg cua Chu dau tu dam bao chriT lugng cbng trinh (Criu Long Binh dy an RAPCPI6-QL6 Gbi thau CP3Bnul giao thbng Triy sbng Han eric dy an Da Nring - Quring Ngai )

Tfp fmng va dgl kel q u i trong cbng tac thu hbi cbng ng trong do cb eric dy an dri kf t thuc thi cbng nhu P K I C eric dy d n X D cau dubng srii CP I A CPIC tuyfn trrinh Phu L y Tong sb thu hbi cbng ng cac dy an cu ta 366 ty Tbng Ihu trong nrim 2205

l Y Ddm brio cbng lac an torin lao dbng vri ky luat cbng mrbng irong thi cbng eric dy

rin Xay dyng bo sung nhieu quy djnh quy che de horin [hien iGt bun cbng trie dieu

hanh quan ty hoat dgng SXKD Cbng tac to chuc can bb dung quy trinh dieu dbng luan chuyen can bb l inh hoat

hgp ly tai cac dy an- Ho^t dgng tuyen truyen phong rr io ihi dua thyc hifn tbt

NhiTng ket quri cljua dat dugc Dbi voi cac ngi dung co ban cua Nghj quyet D^ i hbi dbng cb dbng thuong nien

nrim 2017 Ban T G D dibu hrinh chua thyc sy lor chua d^r dugc cac chi tieu co ban theo kf hoaeh SXKD bao gomtong ^ i t r i san lugng doanh thu jgl nliuan co tifc

Chua chi tra co tuc driy du theo Nghj quyet D^i hbi dbngco dbng nrim 2017 Tien dg mgl sb dy rin cbn bj cham theo yeu cau cua Chu driu lu De xay ra tinh tTing kien cao k fo dai va gay ra nhieu brit Igi cho Tbng cbng ty-Ban kiem soar danh gia mric dri Bart T G D da cb nheu no Jyc Irong cbng lac dieu

k i n h nhung ket quri S X K D khbng dgt chi tieu yeu cau bao gom ca nguyen nhrin chu quan va khrich quan

N^uyen^nhrin^ khach quan

B A U C A U T H L U N G M E N I D I 7 Page 32

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 34: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

ML io^ltfVic T V - m N G cwr TwiMT G I A O f R^l^^bull i - c 6 G T V lt M ^ L i r ^

- Do thj truong X D C B giam sul va chiu su cgnh iranh khoc l i f t cua nhieu doanh nghiep khac dan den thieu hyi quy cbng vifc gbi dau

- D o ngubn vbn ngan sach Ihieu nen Tbng cbng ty bi cham Thanh toan mbi so cbng tftrth da hoan fhanh liim anh hubng don dbifg Ucn thieu von de thi cbng cbng t r inh Mgl 36 dtr an cbng lac nghiem Ihu thanh quyel toan cua Ben A bj chfm dan den k h f i lucmg db dang Ion dong nhieu Mgt sb dy an bj cat giam khbi Itrgng boi co quan thanh Ira kiem toan ho|c tinh tnrgt gia am

- Do ngubn vbn cua Tong cong han hgp Vbn gbp vrio cac du an BOT vri cac doanh nghifp khac da chiem 70 fgt von dieu If Ola trj tai san M M T B tbap cac thiet bi da cu vri het khau hao khbng dap img dugc yeu cbu 5XJCD

Nguven nhan chu quan Chua nan^ dgng chtra phat huy dc thuong hifu toan dien cua Tong cong ty cKi

d^io viec dau thriu t im quy vifc Irim bo sung chua hieu qua Khbng khai thac dugc qu cbng vifc tir t im kiem cba cac don vj thanh vien

Sy gfln ket phoi hgp hrinh dgng giOa cacihanh vien trong Ban T G D chua tot chua phat huy dirge siirc manh tap the vri nSng lyc cua nhitng can bg quan ly cung nhu torin the C B C N V trong Tbng cbng fy

Chi dao dieu hanh ho^t dfng S X K D ciia cac don v i tryc thuoc chua tbi Irim K Q K D cae dun v i hi lo trong nien db

B g may nhfln sy tir cap T6ng cbng ty den eric don v j tryc thuoc cbn cbng kfnh

nring lyc chuyfn mbn chua lot chua l iel k i f m dugc chi phi quan ly trong khi doanh sb

vri hif t i quri krrdt doanh girim sul

e Thurn djnh brio crio tri i chmh nam 2(117

Brio cao lai chinh trong nien dg 2017 cua Tbng cbng ty gbm cb Bao cao tai chinh Cbng ty mg vri Bao c i o Tai chinh hgp nhat

Cric Bao cao la i chinh dugc I f p theo cac quy djnh cua luat ke torin cfmg cac chuan myc thong tu bubng dan dugc ban hanh irong moi bao cao bao gom Bang crin doi ke toan Brio crio Ke i qua kinh doanh Bao cao luu chuyen lien t f va Thuyf t minh bao cao tai chfnh va dugc k i l m toan boi Cbng ty T N H l ( kiem toan CPA V i f i Nam

- D o i voi Brio cao tai chinh cbng ty m khbng cb ngo^i tru cua kiem torin - D b i vbi Brio crio lai chinh hgp nhat kiem toan thyc hifn ngoai trir do chua thu

thfp day du Brio cao trii chinh cua Cbng ty hen ket vri khbng thuc hifn dugc thu tyc kiem loan dbi vcd Brio crio trii chinh nam 2017 cua cric cbng ty lien ket Trong khi lo tai hoat dgng lien doanK ben ket nam 2i)17 -34032175362 d Vi fc lo ciia cbng ly lien ket trong nrim la nguyen nhan chinh anh huong den vifc giAm lai tCi bao crio lai chinh cua cbng ty mg so vbi brio cao tai chinh hgp nhat ( L g i nhuan sau ihuf t u 45981221463 d giam Kubng con 11-119275530 d )

Ngo^i trir y k i l n tren Ban kiem sbai drinh gia cac Brio cao tai chinh cua Tbng cbng ry dri phan anh chinh xac va hgp ly tinh hmh tai chinli cua Tong cbng ty mi thoi diem 31122017 cung n im ket quri ho^I dbng kinh doanh va l inh hinh luu chuyen tien t f trong nrim phu hgp vcri cac chuan myc kiem toan luril ke loan h i fn hrinh va cac quy dinh phap ly cb lien quan

B A O C A O T B L Q N G M E N 2UI7 Page 33

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 35: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

ML 1OM CO G 1V ^ n r s t- SI 1 H I N R^ 1A o T H bN G I - 1 6 ^ i 1V lt p J ^

3 Cac gialti djch tien luomg va th i i Ian cua H y i dung quan t r i Ban Tong g i j m dbc vri Ban kiem soat

a L i r img Ihu lao HQ dbng quan t r i Ban kiem soat va Ke loan Crirbng nam Z0I7

(Dai v linh bull Dong)

T T Hy vri len Chdc danh

Lirong vri thu lao trung binh (do ng ngiiigtil hang)

Tong (hu nhup T T Hy vri len Chdc danh

T i l n Imrag Thil ho Cqng

Tong (hu nhup

I Nguyf n Nggc Hoa CTHOQT 50000000 50000000 520000000

2 Dinh Vrin Thanh UVHDQT TGD

^ 0 000 000 J xa xXP L~ l y r U ^J

10 000 000 ^ ^J m I r V bull bull ^J Ke

SO000000

3 Bda Vif t Ttn UVHDQT PTGD plusmn bull V J plusmnJ

10000000 10000000 120000 000

4 Nguyen Huy Khoi UVHDQT 10-000000 10000000 30000000

5 Cin Hong Lai NCT HDQT 50000000 50000-000 50000000

r Pham van Diet L L L H I I L T till ^ - I V j L

NPCT HDQT

20-000000 20000-000 200 000 000

7 Qurich Bri V irong NUV HDQ1

10-000000 10000000 40-000000

E Vuong Diic Thg

mdash mdash

NUVHDQT mdash mdash -

lO-OOOOOO 10000000 40-000000

9 Trrin Diic Hba NUV tIDQT

10-000000 10000-000 40000000

10 Nguyen Thf Dung Thuky HDt^T 3-000000 3000000 24000 OOO

M Vd Thanh Cbng TBKS 3DDOOO00 30000000 240000 OOO

12 Dflng Mgnh Thuyen Thanh vien BKS

16000000 l28GnQQO0

BAO CAO I HLOSG MFN 2017 Page 34

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 36: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

ML i ^ N c r o N T TV gt 111 sf C O M T R F M I l i iAox i rbvc i - ( 6 M T I lt i ^ gt i j i a ^

n Nguyen Thj Th irong

Thanh vicn BKS 12850000 12850000 102800000

14 Le Van Long NTBKS 30000000 30000000 120000000

15 Do Thiiy Anh NTV BKS 3-000000 3000000 12000000

16 Tran Thj Thu Huy en NTV BKS 3000-000 3-000000 12000000

17 Nguyen Viin 1 rung K I T 20000000

mdash mdash

20000000

mdash - mdash mdash mdash

60000000

b- Giao dich CO phieu cua co dong n y i by va ngiroi co lien quan

- Giao dich cb phieu Khong

-Cac giao djch khac (cac giao djch cua co dong n f i bgc6 dOng Icrn va nguoi lien quan voi chinh Cbng ty)

Quan hf vbi

cb dong

nyi b f

sb cb phieu so hilu driu k

So cb phifu sbhu-u cuui ky

Lfdo Iring girim

s tt

mdasha-

Ngirbi thifc hien giao dich

Quan hf vbi

cb dong

nyi b f S6 cb phif u Ty ]pound bull

sb cb phieu T y l f

(mua^ ban

chuyin dbi

thirbngj)

I Giao djch cua cric cb dbng ]ampa

1

Cbng ty CP Chung khoan Sai Gdn - Ha Noi

ch dbng CL

S547700 12211 0 0 Brin

2 Cbng ly CP Nirbe giai khat Khrinh An

C6 dong Ion

4900-000 7 13447700 19211 Mua

V I B A O C A O T A I C H I N H D A DtTQC l O E M T O A N

L V kien kiem torin tai bao crio ta i chinh hyp nhat nam 2017 - Tong cbng ty xriy d y n g cong t r inh giao thbng I mdash Cong ty CP Theo y kien cua cfning i6i rtgogi trie anh hirampng cua van dc neu tai dogn Casd cuay kien kiem loan ngoai tru Bao cao tai chinh hgp nhdt kem iheo da phan anh Irung Ihtrc va hgp ly ircn cdc khia canh Irgng yeu linh hinh tai chinh cua Tong cong igi ngay 31122017 cung nhu kei qua hogi dong kinh doanh hgp nhdt vd cdc tuong Imt chuyen lien le hgp nhdi cho nam tai chinh kei Ihuc ciing ngay phii hgp vgi Chuan mgc ke loon Vi^l Nam Che do ke loan doanh nghiep Viet Nam hi^n hanh vd cdc quy dinh phap ty c6 tien quan den vi^c Icip vd trinh bay Ban cao tai chinh hgp nhdi

B A O C A O T H U Q N G M E N 2017 Page 35

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 37: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

ML j6CrM ( V J U V UI AG lt 6Sf TkiVM C t lt gt T I I O r t - ( QML W ( P ^ ^ W ^ ^

2 Bao cao tai chinh dfl dirge kiem toan

- QAi cao tai chisthhgp nltat nam 20)7 Xem phy ^uc Jinh kem

- Bao cao lai chinh cong ly me nam 2017 Tniy cap website ciia Tong cbng ly xay dung cbng trinh giao thbng 1 - Cbng ly CP fwwwcienco[com - chuyen myc Quan he cb dbngj hoac ircn cong ihbng tin dien l u ciia UBCK nha niibe (wwwsscgov vn)

Nffinhdn P - UBCK NN -HrgtOTTCT(ec) -Baiikifm soil (db biel) -longgiam poundfbc - WebSite Ciencol -Lull VP QHCD

a 0 ( AlgtTHVOGNlCN2(H7 Page 36

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 38: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T Q N G C 6 N C T Y X D C T G J A O T H 6 N G 1 - C Q N G TV CP 623 LA TbHfth - Ba Dinh bull Hfl Nf i

P H V L V C 0 1 D A N H S A C H C A C C 6 N G T Y C O N C 6 N G T V L I E N K 6 T

Till thai diiai 3112201

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj

Vcn T C T

T T Tsectn diianh aghifp Dja chi LTiih vgc KD chinh vun oieu ig DN (irdj Gia In

(dnng) Vun

DL

I CONG T V CCN (VDL gt laquo A) 11760 6419710000

1 Tbng ly CP CKXD IZI -Cjencol sa 1 dumtg Ngc tJggc Lim Long Bien- HN

Srin xuat co khi iay dung criu 12700 64197 |g000 5080

ir C6lNC TV LifeN KET (25 ltVDLlt 50) 58310 24626052979

1 cangty CP rVDT XDCT pampk Lak) - Cieticol 5B Cu Cninh Lan BMT Die Lflc Tu vrin Ihiet ke xay dung cbng [Hnh fiian Ihbnii

4300 2205000000 4900

rong g Ur EJ IdlAIJ I Z J - u Lcncoj 168 diibng Thrinh Thai phirbng DAngTh^ y Thanh Hfca San xuit v^I lif u xriy dng J3(10 1715000000 4900

4 Cbng ly CP XDGT A T M Ui Km 12+500 haNgb Hi^p huyfn rhanh Tri HN Xriy dung dudng bf 15000 7200000000 4800

5 Cong ly CP DT XDCT 128 - Cisumi S6 24 ph6 Ao Sen phirbng M f Lao Hri Dbng HN

Xriy dung dLiimg bg 10000 4800000000 4800

6 Cbng ly CP XDCT 15 - Cienco 1 Xbra lA cum 11 Dbng Nggc Tii Libm HN Xriy dgng cbng trinh giao thbng 10000 4500000000 4500

4 Cfiji TV CP SXVL amp XDCT 119 - Ciencol To 13 TT Dfing Anh huyfn Dong Anh HN

mril iiati iSn ritPTtff 7 710 10 586812929 2540

5 Congly CP phiitnbnDTAXD 115-Ciencol s62ltMtang2TbaiihaCC IST Horing Dwgt Thby

San xual vSl Hiu xav dunE 6000 1263240000 2105

6 Cbng ly CP DTXD-Ciencol (CIQ Sb 10 CSB Thrinh Cbng Ba Dinh HN

Xriy ding dan dung 7000 2350000alt10 33 57

111 OAU TU K H A C | D L 25) JK629b 17637405831

1 Cbng ry CP DTampXDHT A Iphanam Tang 3B iba nh 47 Vu Trgng Phgng Thanh Xuan HN Xriy dgtig diu dirbng 120DOO 3969905831 330

2 Campngly CP TVDT A XDVN (Vinacioo) Tring 15 s6 169 iba nhri da nSng Nguyin Nggc VG Trung Hda Cau G i ^ H N

Tif vrin Ihill kl cau difbng 9695 1590500000 1591

3 Cong Ty CP SXVL amp XDCT 1 Ngb Dinh Lang Oiao Ouari^ x i Dpi MS Til Liem HN Srin xuril vflt hfu xriy dgng 7fiD| 2571000000 3296

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 39: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

PAin r i F PD fhi 11 ligtHlaquok Long ly Cr vau - v-ienco i

463 dirbmg Nguyen Vfln Linh Phuc DSng Long Bibn HN Aay ogng CHU 4R Sno a enn nhfl 000 19 60

I V C 6 N G T V BOT 2703181 446163370000

1 Cflng ty CP BOT Dnbng Uiiih Thanh Hba xAne bull ihdn Thp Manor Oinh

1 A pound J IC l l l u U 1 lit I P n l l l _ r i LT 1 Jp 1^11111^

M l Tri Tit Lifim HN Xay dimg khai thac duong 290DIXgt 44558390000 1 5 365

2 Cbng [y TNHH Dau (U Cb Chien vLien danh Ciencol -Tuan Lfc)

Sb 36214 difong Ung Vfln Khiem P25 oufln Bmh Thznh TPHfiChl Minh

iy dyng khai ihic v i chuyen giao cat]

190600 49400000000 2600

3 Cbng ly CP BOT cau Vif i Tri (Cienfol - Ybn Khrinh - Thii Son)

To 2 phri Phong Chau phudmg B ich Hgc ihinh phri Vifl Tri

Xiy dgng khai thric vri chuyin giao cau 265000 48532400000 2000

A Cbng (y CP Dfiu tif ring FCC (Fecon - Conleccons - Ciencol)

jkng 2 ihrip CEO raquo HH2-raquo KDT Me Tri Hg dubng Phgm Hbng phitbng M l Tf i Nam TCr Lirim r Ct f

HN

Xriy dung cbng Itinh ngAin 280000 70000000000 2500

5 Cbng ly CP BOT Phrip Van - Criu Gia (Lien danh Minn rhai - t-iencoi - rnnung I nann)

T rkfF A ttSa nhl Mihh T^m w I (11 I K I l L i ^ J V I ^ I I I l plusmn lt U L I J JJ

137C Nguyin Vfln Cil Long Bien HN

Xriy dung sda chOa najig cap Mid) mac va cnuyen giao ouong

823181 148172580000 1800

6 Cbng ly BOT Can Bch Ding Xfl Lien Vj di| ni Quring Yen linh QurinE Ninh

Xriy dung khai diric vri chuyen giao cAu

855000 85500000000 1000

TONG CQNG 19604K7 494840538760

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 40: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T 6 ^ G C 6 N G T Y X A Y D Q N G GOING T R I N H G l A O T H 6 N G 1 -

C 6 N G T V C P

P H V t y c 02 CAC N G H f QUYET C U A H Q l D Q N G Q U A N T R J N A M 2017

T T So N g h i quy^ t Ngay N g i d u n g

1 0422017NQ-HDQT 12012017 Nghj quyet ve v i f c ong Cfln H6ng

L a i Ihoi g i l l chirc v g Chi) tjch H D Q T

2 Nsh i a t iv f l nh i^n hoD H D O T neflv

2S0220I7

3 03332017NQ-HDQT t n i A ^ f l I n 104201 Nphi uuvet igthi^n hon H D O T nsav

03042017

4 05952017NQ-HDQT 1262017 09062017 h chkm dut hoal dgng

cua Ch i n h i n h Tay Nguyen

5 678 NQ-TCT 0372017 N g h i quyet v f viec chap Ihufn

nhugng ban ta i sfln

6 6 7 9 N Q - T C i 0372017 Nghj quy i r ve v i f c chap thuan

nhirgng bfln t ^ i san

7 1 3 I 0 2 0 I 7 N Q - H D Q T 22122017 Nghj quyci mien n h i f m chuc danh

T V H D Q T - p e r H D Q T

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 41: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O N G C O N G T V X A Y D y gt J G c 6 m T R J N H G I A O T H O N G i -

C O N G T Y C P

P H y L V C 03 C A C Q U Y E T D j N H C U A H Q l D6NG Q U A N T R I N A M 2 0 1 7

T T si quyk d i n h N f i d u n g

] 0 3 0 Q D - H D Q T 19012017 Phe dayf t phuong fln mua th^ni phan vdn gop

lai Cong l y T N H H Dflu t u Co Chi^n

2 0 3 3 Q D - H D Q T 25012017 Phd d u y f i phuong an Ihoai von cua T C T l ^ i

Cong ty CP Xay dgng cong t r inh 1

3 0 7 7 Q D - H D Q T 28022017 Quyf t djnh B6 n h i f m 6ng N g u y i n Ngpc Hoa

g ia chuc vv ChO (ich H D Q T

4 0 8 0 Q M D Q T 0132017

Q u y f l dinh thay ddi ngud i dgi d i f n p h i n vdn

gdp cua T C T - Cong l y CP l ^ i C ty T N H H M T V

Truong T C N C T L

5 0 8 2 Q D - H D Q T 0132017 Q u y f 1 djnh bo n h i f m Chd tjch va Ban K S Cdng

ly T N H H M T V Irudng T C N C T I

6 0 amp 6 Q D - H D Q T 01320)7 Quyet dinh bb n h i f m Chu rich vfl Ban K S Cdng

ty T N H H Cung ung L D Q T amp D V Znmasco

7 0 8 9 Q D - H D Q T 0132017 Quyel dinh cu ngudi d ^ i dien phan von g6p tgi

Cdng ty T N H H C U L D Q T amp D V Inmasco

S 0 9 3 Q D - H e Q T 0932017 Q D c u ngirdi d9i d i f n phan vdn gop cua T C T

tgi cdng ty T N H H D T Co Chien

9 104 QD-HDQT 1532017

Q u y l t djnh thanh I fp Ban i d chac phien hgp D H

ddng c d d d n g (hudng nidn nSm 2017

J L 1 A H L J 1 LJ J 1 -C J C r

10 158 QD-HDQT 2642017 Quyet djnh ho n h i f m dng Dao Xuan D u

11 167 QD-HDQT 0352017 Q u y l t dinh bo n h i f m dng Le yampn Long giU

chvrc vy k f loan I rudng

12 i 9 8 Q D - H D Q r 2352017 Quyel djnh phe duyf t muc tr ich dy phdng phai

ihu kho doi cho nam 2016

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 42: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

13 1 9 9 Q D - H n g T 2352017 Quyet djnh phe duyel ruLrc tnch dy phdng duu

fu-TCeho nam 2016

14 2 0 7 Q D - H D Q T 2552017 Quye l dinh ehuyen nhupng c6 ph^n ciia T C T la i

Cdng ty CP X i mang M a i Son

15 2 1 4 Q D - H D Q T 0762017 Quyel djnh mien n h i f m chirc vy Pho tdng girim

doc va cham d u l H D L D

16 2 2 2 Q D - H D Q T 1662017 Q D mien n h i f m chiic danh Chu tjch Cdng ty

T N H H M T V tncmg T C N C T I

17 2 2 3 Q D - H D Q T 1662017 Quyet dinh bd nh i fm Chu t ich T N H l ( M T V

T m d n g Trung cap nghe cong t r inh 1

18 224QD-HEgtQT 1662017

Quyet dinh bo sung ngircu dai djen thay doi ly

I f U Q v i n g6p l g i Cdng ty T N H H M T V

T T C N C T I

19 2 2 5 Q D - H D Q T 1662017

Quyet dinh thay doi Iupng k iem soai vien va

m i l n n h i f m chuc danh K S V v d i dng Nguyen

Ngpc Son

20 2 2 6 Q D - H D Q T 1662017 Q D lira chpn Cong ty T N H H tham djnh gia N a m V i f cung cap d ich vy c h u y i n doi 05 don v i hach toan va C N P N

2 i 2 2 7 Q D - H D Q T 1662017 Q u y l t dinh ve v i f c k i f n to^n H o i ddng th i dua

khen Jhirdng T C T

22 252QE)-HpoundgtQT n72017 Q D thanh ISp Ban gifli quyet ho so x i n cap G i i y

chung nhiia quy I n su dyng dat Ihufc T C T

23 2 9 4 Q D - H D Q T 2SS2017 Quyel djnh v l v i f c chi Ira co tuc dpi J nflm

2006

24 3 0 9 Q D - H D Q T 2592017 Q u y f t dinh m i l n n h i f m K i 1 T C T

25 310QD-HE)QT 2592017 Q D bo nhiem dug Nguyen Vfln Trung giSa

chuc vy K T T T C T

26 319QE3-HDQT 10102017 Quyet djnh chpn don v j kiem toan de kiem loan B C 1 0 2017

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 43: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

27 3 2 3 O D - H D Q T 16102017

Q D chuyen nhupng quyen Ipi la nha dau t u d u

An phA d i j A^y dung m u i chung cu C I - Thanh

Cong

28 340 QD-HDQT 13112017 Q D phe d u y f i dy an dau t u ih ie l bj th i c6ng giai

doan 1

29 3 5 1 Q D - H D Q T 30112017 Q D u q u y i n quan ly von vri bo nhiem C T Cty

T N H H X D 1 2 3 - C i e n c o I

30 3 4 9 Q D - H D Q T 3 0 n 2 0 I 7 QD Thanh Igp cly T N H H X D 123

31 352 QD-HDOT 30112017 Q D bo n h i f m G D cty T N H I I X D 123

32 358QD-HDQr 0IJ22017 Q D thanh Igp Ban chf dgo chuan bj ho su dau

t h i u d y An Yangon-Dala la i Myamtiar

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 44: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T O N G C O N G T Y X D C T G I A O T116NG 1 -C O N G T Y C P

C Q N G H Q A X A H Q l C H O N G U I A V I pound T N A M DfiC - TTT do - Hanh phdc

PHV L y c 04 GIAO DJCH CUA CO DONG NQl BQ V A NGlTcri CO L I E N QUAN 1 Danh sach co dong ngi bp va ngucri cd lien quan

stt Ten lb chuccri nhrin

Till khoan giao djch

chimg khodn noil rA ^neu CO

Chile vgtgi cfing ty (niu

cb) SoCMND

DKKD

Ngriy cap CMND

Nltri cap CMND Dja chi

phif u so hBu den

hOu c6 phieu Ghi chb

1 J iiguyen rigpe iiua Chu tjch HDQT

mjiT Jinn

CCS DKQLtir

in ilaquo DLQC v i

DC

So 34- B4 Thanh 7 Aim ft fit

I J Nguyen Tuan Criu 22 Horing Ngrin C^u Giay Hri Ngi 0 0 aA

12 Dinh Thj Hong Van 22 Horing NgSn cAu Giriy Ha Ngi 0 0

13 Drio Lf Thu S6 34-B4 Thanh Cong Ba Dinh Hri Nf i 0 0 Vg

14 Nguyen Nggc Cam Tu So 34- B4 Thanh Cbng Ba Dinh Ha Ngi 0 0 Con

15 Nguyen Dinh Khoi Nguyen S6 34- B4 Thrinh C6ng BaElaquonhHriNgi 0 0 Con

16 Nguyin Thuy Hong iOA Hai Bri Trung HriN^i 0 0 Chi

17 Nguyin Nggc Ninh Trung L i f l Dong Da Hri Ngi 0 0 Anh

Nguyin Thj Bgch Y i n TP Hrii Duong Hrii Duong 0 0 Chi

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 45: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

19 22A Hai Bri Tnmg Hri Ngi 0 0 Anh

110 Nguyen Nggc Binh Thanh Mifn Hrii Duong

0 0 Em

l l l CbisgiyBOT Cau B^h Dampng

c a n g ^ li^n k i t 57Ui745391

Sa K H 4 D r Quring Ninh

Xri Lien Vj TX Quang Yen Quang Ninh

Chil l]ch HDQT

b I f l l l l l ( a l l LliaUII

U V HDQT

XAhg girim doc

OJR0T5ao2246 241(121116

CCS DKOLcr

lniamp DLOG v i

DC

TA daa nhA Vurin Nhang 2 pbirbng X u i n Dinh ouan Brie Tir Ligm Hri

c 0

11 Dinh van Binh Horin a DaL Horins Hoa Thanh H6a

0 0 Bodb

22 Nguyen Thj Chien Horing Dgt Boring Hrta Thanh H6a 0 0 Mg de

t)iiin vjia i(guYii SO i9 Ngaeh 5439 Ncuvln Chf Thanh HaNbl

0 0 Con

24 Dinh Lflrn Nguyen So 19 Ngach 5439 Nguyen Chi Thanh H r i N f i

0 0 Con

25 Dinh van Tliily Hri D 6 n g - H r i N 6 i 0 0 Em irai

26 Dinh van Thrinh

- SN20 3541595 X plusmn Id V bull 4 Jplusmnl J J

Khifcmg Thugng Dong Da HN

2-500 00036 Em trai

27 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP Hri Nf i

SA 2gt dudng Nggc Lrim qugn Long Bien Hr iNf i

Ngubi dai difn

von

3 Dan Vift Tien Ph6 TGD o n 99658a Z3imm Cfing an H i Ngi

P2D3D2C TT

Da Hri Nrii 10L5DU 01450

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 46: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

1 1 J 1

VMf T H U I 1(11111 Tan Quang Vrin Lrim Himg Ybn 0 0 BA

32 Trumg Thj Linh Tan Quang Vfln Lam Hung Yfin 0 0 Me

33 Do Tlii Nguy ft QuA P205D2C TT Phuong Mai EgtAng Da Ha Ngi

0 0 Vg

3-4 Dao Bao Chau P203D2C TT Phutmg Mai DAng Da Hri NOi

0 0 Con

35 Dao Nguyfl Hri P203D2C TT Phuong Mai DAng Da Ha Ngi

0 0 Con

36 DaoNguyen Brio Pin i m r T T Phufinu Mai DAng Da Hri Ngi

0 0 Con

37 Dao Vif l Trin P Phuc DAng Q Long Bibn TP Hri N f i

0 0 Em

4 NguyeD Huy Khbi U V 0II158431 1052004 CA m N6I S6 9 ngrieh 23132

rhf ia Hoc Hri Noi 0 0

mdash mdash

41 Cong ly CP c l u 12 Cdngty lien kft

0100104651 1951998

S a K H amp DT thanh

phAHri N f i

463 NEuven Vrin Linh phuong PhOc DOng qu|n Long Bien Hri Ngi

UV HDQT

5 Dinh Nggc Dan Phb T G D 182136472 2242006 Campng an TP Vinh

Xri HirOTig L f c TP Vinh l inh Nfilif An 0 0

51 Dinh Tuan Due x a Hirong Lgc TP-V inn unn i^gn^ AH

0 0

5-2 Nguyin Thj Bay xa Huong Lvc TP Vinh tinh Ngheuro An 0 0 Mg

53 Nguyin Thj Anh Tuyet Xri Hutmg Lfc TP Vinh tinh Nghf An 0 0 Vv

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 47: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

54 Dinh Thj Hri Trang x a Hioiig LQC TP-Vinh linh Nghf An

0 fin mdash1 Con

35 Dinh Nggc Khbi x a Huong Loc TP

0 1 F

Vinh linh N^hf An 0 JID Con

J

56 Dmh Thj Thanh Bmh Nhri C2gt PQiJang Trong TP Vinh Nghf An

0 0 1

Chj grii

57 Dinh TTii Anh Drio Khoi 7 PLe Lgi TP Vinh Nghf An

D 0 Ch] gal

SK Dinh Thi Thu Nggc x a Huong Lfc TP Vinh linh Nghf An

D 0 Em grii

59 Cdna ty CP BOT dnbna trrinh Thanh H6a

CGnft ty Ufa kei 01013P6354 141200S

Sb K H amp D T TP Hri

N f i

Tang 2 ihap The Manor M Dinh Me Tri TitLrem Ha Ngi

UV HDQT

510 CGng ly TNHH D I U lu cb Chien

Cbngty lienkft 0312432353 2632013

S6 K H amp B T TP HCM

S6 362U dubng Ung van Khiem P25 QBinh Thrinh TPHCM

UV HDTV

511 Cong ty CP B I U tu h t ing FCC

Congty lien k i t

0106605407 21720 U

S6 KHampDT TP Hri

N f i

Tang2Thap CEO lb HH2-1 K D T M l T r i Ho P M l Tr i Q-N am Tir Liem TP Hri Nbi

Ngubi drii difn

von

512 C6ng ty CP DOT Phrip Van-Criu Gie

Cong ty lien k i t

0106607820 2472014

Sb K H amp D T TP Hri

N f i

Tring 6 Tba nhri Minh Trim s6 I37C ducng Nguyin Vrin Cb P Nggc Lam Q LonE Bfen Hri Nbi

UV HDQl

mdash mdash ^

513 CongTy C P C K X u 121 -Ciencol

Con ty con 0100104820 13122008 Sb

KHampDT TP H i Nf i

Sb 2 dirbng Nggc LAm qugn Long Bien Hri Ngi

Kmdash 1

HDQT

514 Cbng ly CP XDGT amp T M 124

Congty l i fn k i t

0500238314 3132006 Sb

KHampDT TPHriNpL

Kml2+500 quoc lg IA xri Ngfl Hffp huyf n Thanh Tr i Hri Nbi

CT HDQT

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 48: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

515 Cong ty CP D T amp X D C T 128Ciencol

Cbng ly Jibn k l Of03039459 2452006

Sb KHampDT

TP m Ngi

Sb 24 pho Ao Sen phirbng Mg Lao Qufln Hri Dbng KG

CT HDQT

516 Cbntf tv CP TVDT amp XDVN rif n kei 0100987206 01D22000

Sb KHampDT

TP-HriNfi

Jampng 15 i6a nha da nflng S6 169 Ciguycii rBgyt u phubng Trung Hba qurin Cdu Giriy Hri Nbi

U V HDQT

6 Ph6 Tang girim Hbt 0I26543O3 23022013 CA Hri Ngi

2B Ngach isms Ngb 171 Trung Hda CluGiay Hri Nf l

25-080 00358

61 Do Thi Hfl 2B Ngach 18998 Ngfl 171 Trung Hba Cau G i iy H iNb i

0 0 Me

62 Dinh Thj Tuyll 2S Ngach 18998 Ngb 171 Trung Hba CauCi^v Hri Nbi

0 0 Vg

63 Ngujea Thu H i 2B Ngach I899S Neb 171 Truiiiz Hba CauGi^y HriNgi

n f

0 L Ill

6A Ngiigten Tuan Trung 2B Nfich 1899S Ng5 171 Tning Hba C^u C(4y H i Nbi

0 0 Con

Ngujen Dinh Mjnh Diem Djen Thai Thgy Thrii Binh

B^

0 0 Anh

66 Nguyin Dbh Miln Diem Dien Thrii Thgy Thrii Brnh 0 0 Pm

7

Nguyin Duy Thring Ph6 Ting girim 6bc 012300030 29101999 CGng an

Hri N^E

41 TT fgtk phril tin TW Dgi MS NHID TikLicm Hri Nf l

6600 00094

71 Nguyin Thj Hin 511 TT Dai phai tin TW Drii M5 Nam Tb LiGm Hri Nbi

0 0 Me

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 49: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

72 Vu Thj Nha Trang 4L TT Dai phril tin TW Dgi Mfl Nam Tir LiGm Hri Nbi

0 0 Vg

73 Nguyin Duy Thanh 41 TT Dai phat tin TW Doi M5 Nam TLT L-LCTu Eta riyl

0 0 1

Con

7-4 Nguyin Thanh Luong 0 0 Con

75 Nguyen Thi Dire 0 Q Chi

76 Nguyen Th| Hai 0 0 Em

77 Nguyen Thi MmhHri 0 0 Em

78 Cbvg ty CP D^u ra Xay dgng - Cienco[

C6ngtv 1 ten kei IH0297J4I7 10102008

Sb KHampDT

TPHa Nbi

sb ^0 C8B Thrinh CGng Ba Dinh Ha Nbi

UV

VbThrinli Cbng Triiampng BKS 001075O024OS I6P20I4

CCS DKQLcir

i n i amp DLQG vk

IgtC

n Tb 36 Trung Hria Cau Giuy Hri Ng] 46700 Dlaquo667

B1 Nguyin Thj H6ng Phutmg 17 To 8 Trung Hba CihjGibyHriNgj 0 0 Vv

82 V6 Vif i Huong 17 To 8 Trung Hoa CLCiby Hri Ngi 0 0 Coa

83 va Thifu Hiln 17 Tb 8 Trung Hba CbGiay HriNfi 0 Q Can

84 va Duy Anh 17 Tb 8 Trung Hba Cflu Giiy Hri Nbi 0 0 Can

85 va King Tien 0 0 Anh

86 va Thring Long 0 Q Anh

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 50: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

S7 CAr9 tv CP XDfiT va Thir^nigmgi 124 Jien ket

0103010866 31032006 Sb

KHampDDTT P HriNgi

Km 12+500 NgO Hifpgt huyfn Thanh TrlTPHriN6i

UV HDQT

K R Congty CP BO-T Dubng tranh Thanh H6a

COngty liGn kk 0101596854 1412008

Sb KHampDT

TP Hri Ngi

Tang 2 thip The Manor My Dinh M e T n Tu Libm Hri Ngi

TV r jjT BKS

K9 Cong ty CP DTampXDHT Alphanam

Cong ly lien k i t 0101286002 14012002

Sb KHampDDTT P HriNfi

Ting 3B toa nhb 47 VD Trgng Phgng Thanh Xurin HN

Ngubi dai difn

von

9 Dang Manh Thuyen T V BKS lampZS61U6li 1111111^ 111 C A N a m Dinh

S6 n h i 12 ngb 235 Vflrt UAa ^riii G i l v H a N g i

m n UUUUl o

91 Do Thj Ngan 160174987 12102012 LNam Dinh

0 0 1

Mg do

92 Dang Thj Duyen 162806567 1762013 f A Kl a m

D|nh 0 0 Em grii

93 Le Thi Thuy 163226491 0972012 CANam Dinh

0 0 Vg

94 Dgng 1 rue vy 0 Con cbn nhb

93 Cong ly CP TVDT XDCTl

CdngN lirin k i t 6000427868 29102002

Sb K H amp D T linh Dak

Lak

sb 5S Cu Chinh Lan phubng Tan Thbnh TP Budn Ma Thugt tinh Dflk Lflk

TV BKS

10 Nguyin Thj Th irong TVBKS 012014170 2882006 CA H i Nsecti

Phbni 305 t inc 3 23 Vu Nggc Phan Lring Ha Dbng Da I I I K | A i

0 0

lOl Nguyin Trong Tham 010790233 0742009 CA Hri Nbi

0 0 Bo de

10 2 Pham ThiThjnh 012572375 22112002 CA Hb Ngi

0 0 Me dc

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 51: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

10-3 Nguyen Thj Huyin 03518200055

4 15122015

CCS D K Q L C r vri DLQG

v i D C

5800 00083

1

Em gal

104 Nguyen Thj Hanh 00M5009666 0832016

Cyc Crinh sriiDKQL cu tru vri DLQG ve

drin

0 0

1

Em grii

105 Nguyin Duy Long UllOHjaoj Tl i9fTfa bilaiiWj CA Ha W

0 CKbrio V-llUllc

106 Nguyin Hri My 0 0 Con

107 Congty CP CKXD 121 -Ciencol

Con ty con 0100104820 18122008 Sb

KHampDT TP H i Ngi

Sb 2 duong Nggc Lrim qugn Long Bien HriNbi

Trubng BKS

lOS rang ly CP D T amp XDCT l2a-Ciencol

c a n g w iibn kk 0103039459 2452006

s KHampDT

TP Hri Nf i

So 24 phb Ao Sen phubng Mg Lao Qufln Hri Dbng Hri Nbi

TV BKS

W9 Cbng ly CP TVDT amp XDVN

Cbng ly [ibn kfr

n i d fttftftd ^ 0100987206

y 1 yi ft ftr rrh 01022000

Sb KHampDT

TP Ha Nfi

Tring 15 toa nha da nring So 169 Nguyin Nggc Vfl phuong Trung Hba qurin criu Giriy Hri Ngi

T V B K S

11 Nguyen Vrin Trung K 1 T G D Trii chjnb

012899842 2982007 Cbng an Hri N f i

B64 - r r 9 K D T Vrin Qurin Hri Ddftfi m mi

0 0

n i Nguyin Vrin TbiSu 013028351 Cbng an m Ngi

B64 - TT9 KDT VSn Qurin HA Dbng HANf i

0 0 B6 dc

112 HoringThiThu 012399841 2982007 Cbng an HA N f i

B64 - TT9 KDT VSn Qurin HA Dbng H A N f i

0 Mgde

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 52: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

n3 Nguyin Thj Ha 009C0U476

1 mblgi VCBS

012835247 n n 2005 Cbng an HA Ngi

B64 - TT9 KDT Vdn Quan HA Dong HA Nbi

0 0

1

lJ-4 Nguyen Thanh Ky 013112201 2072008 CiwMr an ijUllg all HA N f i

Tfp the XN lAp may lOl Trung Vflji Tu Liem HN

0 0 I mi trai

[15 Nguyen Thj Thanh 015173000055 06072016

f1 f--poundl

CqcCS DKQLCT ampDLQG

v i D C

S6 3 dubng 3 KP4 Hifp Binh Chrinh ThQ DLTC TP Ho Chr Minh

0 0 Em gai

116 Nguyin Thi ThAo 136906112 05063007 Cong an Nghf An

Thi trrin Chi U n g Chi Ling- L^ngS^n

0 0 Em gat

117 Nguyin HA My 013322555 10052012 CAlifw an x-UlLg all

HA Ngi

B64 - TT9 KDT van QuAn HA Dong HA N6i

0 0 Con gai

113 Nguyen Linh Trang onjoiooooiB 19102015

Cvc CS DKQLCT ampDLQG

v l DC

B64 - TT9 KDT Vfln Quan HA Dbng HA N5i

0 D Con gat

ir 9 Nguyin Trung Dung Cbn nh6 B M - JT9 KDT VAn Qurin HA Dbng HA Nbi

0 0 trai

I I J 0

fnna lf CP chu 17 Cbngty lien k i t TIUUI l40a 1

SbKH amp DT thanh ph6 HA

N f i

463 Nguven Vfln Linh phubng PhOc Dbng qurin Long Bifn HA Nbi

I BKa

12 LK Vftn Drift

Girim die [b l iibrinb -

Cring ty TCCGI

038074000039 27011014

CCS DKQL c i r l r b A DLQGvri

DC

K h l i l C amp W l h l m r i i Mf Dinh 1 My Dinh TfrLlem HN

44900 00641

12 1 LfThi Bao Dfj 1gt Dbng HoAng Dong Sun Thanh Hba 0 0 Mg

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 53: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

122 Pham Thi Thanh Hirong Khbi 2 C6 Db fh[ mm My Dinh 1 My Dinh TfrUfmHN

0 0 Vg

123 Le Vfln Dung KM 2 (76 D6 Ihi trade My Dinh 1 My Dinh 1 IE Lricrn rjL(

0 0 Con

124 Le Linh Chi Khbi 2gt C6 Db thi moi My tlinn 1 My uinh TO Lif m HN

U Lon

125 LE Thi Mai Dong Son Thanh Hba 0 0 Chi

1 1 n Lc V An bullmn Dgi 1 Dbng Horing Dbng Son Thanh Hba

n bullJ 0

21 Le Thj Than Hoing Dbng hoing Hba Thanh Hba 1) 0 Chi

128 Lf Thi Hgi Dbi 1 Dbng Horing Dbng Son Thanh Hba 0 0 Chj

13 Trrin Trung Thinh

ham Atir

( nghifp r r iu 13 ft- 44 bullbull M KM

012537314 Cbng AD Sri nhri 28 Tb IT RBo Dc QUng Qicn Hri Nbi

15700 11237

n i Tran XuAn Quylt 011509136 29122009 Cbng an Ha Nf i

S6 nha 22 Tb 21 Sai Egtbng Long Bien HA Nbi

0 0 Bb

132 Pham Thj Minh 012496871 23042002 Cbng an Hri Nbi

So nhri 22 Tri 21 Sai Dbng Long Bibn HA Nbi

0 0 M

133 Tran Thu Hiln 012516S26 25062009 Cbng an Hri Nbi

Sb nhri28 Tb 17 PBo De QLong Bien HA Nbi

0 0 Vg

134 Trrin Xuan Hilu Sb nbA 28 Tb 17 R86 E)e QLong Bien Hri Nbi

0 0 Con

135 Tran Thinh Trung Sbnha28 Tb 17 PBb Db QLong Bien HA Nbi

0 0 Con

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 54: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

136 Trrin Thanh Hmmg 012651744 26102003 Cbng an HA Nbi

P 1608^4 Royalcity- 72 Ngiiyln CH TLanh HA Nbi

0 0 Em

U7 Trrin Thj Huf 013099573 24072008 Cbng an Ha Nbi

So 10 VQ Xuan Inieu Tb 21 PPhu Lgi OTong Bicn Hri Ngi

0 0 Em

14 ohng XuAn TriWrng

Giam due Chi nhanh-

Xing-fp KftCTl

36076000D31 Oj71013 Cbng an HA Nbi

SA 6-MI7 Lilne Trung Lrinx H^ Oing Da HA NgL

61900 00884 1

141 Dong Vrin Chieu Sb 47D Ngfl 766 Of

1 nann oa umn Hri Nbi

ft 0 RA

142 Hoing Thi Hring Si 47D NgO 766 De La I nann ya tinn Hri Nbi

ft tVit bullJfO

ivig

143 Dring Thj Huong Hnyen P Yen Hba criu Giriy Ha Nbi

0 0 Em

L44 Dring Binh Chinh Sb 47D Ng5 766 De La Thrinh Ba Dinh m Ngi

D 0 Em

MS Lf Th Anh Dio Sb 6-M17 Lring Trung Lring Hg Dong EKHaNbi

0 0 Vg

146 Dring Nggc Linh Sb 6-M17 l ing Tmng Ung Dbng Da HA Kbi

0 0 Con

147 Dampng Khanh Linh Sb 6-M17 LAng Trung Lring Hg Dbng Da Hri Ngi

0 0 Con

J tiuvniiijuBiig 1 una Girimdoc Chi nhAnh i_ II1 n nia n n Mila Nam

nildqlfiA 1111 Tyxuvj Cong an Hri Nbi

316 - C I Thanh CO no Ba Fgtinh HA U I l g p L^iatP^f L i f t

Nbi

12700 0 0181

J5I Huynh Thj Minh Phirong 011322497 25112003 Cbng an Hri Nbi

I I A ngb 165 Xuan Thuy Djch Vgng Hgu CriiiGlriy^HriNbi

0 0 Chj

152 Huynh Quang Trung 013390355 04062013 C6ng an Hri Nbi

So 2SNg0 34 P Xuan La Q Triy Hb Hri Ngi 0 0 Em

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 55: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

152 Hirynh Mfli Dang 316 - GI Thanh C6rLS Bfl Dinh HA Ngi

0 0 Em w n

16 U$ng Hiru Sang Girim dbc Chi nhanh Campnchio

181859584 COng an Nghf An

sb 37 Ng5 10 Nguyen liny Tq Hamp Tinh

53 DO 0 0 0 7 4

1 1

161 Nguyen Thj Minh Thanh K SOT Tan Ky-Nghf An

0 0 Mf

162 Ngo Thi Hoai L RBAcHATPHaTJnh 0 0 Vp

163 D|ng HOu HAi Ttieltt PBflc HampTP HiTTjih 0 0 Con

164 DSEU NeflThuv Mifn PBScHri TP HA Tinh 0 0 Con

165 Drill a Httu Thin 0 0 Anh

156 Drins Hampu N E O 0 0 Anh

167 Dflng HCfU Thg 0 0 Anh

158 Dring HO-ii Khang 0 0 Atih 1 1

169 Dring HOn i f 0 0 Em

17 Nguyen Tien Hiing GlAm dor Chi nhAnh

Tay Nguyfn 031)07501)0089 0 1 1 0 2 0 1 4

CCS DKQL cir

l r u amp DLQG vi

DC

PhO My My Dinh 2 Nam Tu- Liem HA 16-300 0 0 2 3 3

171 Oufl^h Thi Thigp Phii My My Dinh 2 ^im Til 1 L P m 1-1 nj^i l^ain lU l-tCIIL rll l^yl

0 b Mg

17-2 Dam Thi Nguygl Atih Phh My M Dinh 2 NamTALiem Ha Nfi

0 Vp

173 Nguyen Drini Linh Nga PhO Mgt My Dinh 2 Nam Tit Llaquom H i Np

0 0 Con

J 74 Nguyin Egt4m Linh Chi Phu Mgt My Dinh 2 Nam Tfr Lifm HA Ngi 0 0 Con

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 56: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

175 Cbng ty CP Tu vin DTXOCTI-Cjencol

Cong Jy llfn k i t

6000427868 71 L2002 S6

KHampDT Dflkiak

53 Cu Chinh LanTPBu6n Mf Thnft - Drik Lflk

Chu lich HDQT

18 LA Huy Hfmg

GLAm dbc ChinhAnh-

Xi nghifp Can 17

011817989 6042011 Cong an HANOI

S6 101 Nguyin Trtrtmg Tb Ba Dinh H i N^i

50500 00721

131 Vuong Til i Dufmg 011970811 1092012 Cbng an Hri Nbi

S6 101 Nguyen TrudngTb BaDlnh Hri NAi na [ ( y i

0 0 Mg

182 Cao Thanh TliLiy 00117601267 22112016

Cong an Ha MA

S6 42 Tan Ap Phkk i ^ d i gt 4 [ J i n n r i n i (g i

0 0 Vg

IS3 Le Thu All sb 42 Tan Ap Phuc Xri Ba Dinh HriNgi 0 1 0 Con

Lf Tbu Linh Sb 42 Trin Ap Phuc XaB0 Dinh Ha Ngi 0 0 Con

185 Le Thi Tuyei Mai 112405827 2272611 Cong an

I I I K I A

rid ray]

Cgm 4 TT Phuc Thg rnuc 1 ng na r^gi

0 0 Chj

186 Le Qubc Tuan CHLB Due 0 0 Anh

187 Lf Thi Thajih Phutmg 001174004842 226201 Cong an Hri Ngi

So 101 Nguyrin TnrAtigTg Ba Dinh Hri Ngi

0 0 Chi

19 Tran Anh Dung

Girinn doc Chi bull hrinh-Cengty XD

123

011857547 2282007 Cbng an Hri Ngi

I C - K l Tbp the TrSn Hirng Dau D^ng Nhrin Hri Ngj

84000 012

191 Tran Quyet C h i ^ 0U3S9138 9112011 Cbng an Hri Ngi

IC - K l Tap Uie T r

Tran Hung Dao Dong Nhrin HriNSi

0 0 Q6 de

^ mdash

192 VO Til J Phucmg 010255357 12IIJ2011 Cbng an Hri Ngi

I C ^ K l T^p the Tran Hung Dao Dbng Nhan Hr iN^i

0 0 Mg de

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua

Page 57: 640 m m, ttgay^^ thmg 7 nam 2018cienco1.com/uploads/news/2018_07/640.pdf ·

T93 Nguym Thi Quynh Vfln 011577824 lla2O05 Cong an H i Nbi

iC-K-l TT Trim Hirng Dao Dung Nhan H N

0 0 Vg

9A Tf4n Minh Anh Cbngan [ l a ( g i

IC - KJ T^p thf Tr ln Hung Dao Dbng NhanHaNai

0 0 Con

195 Tran Minh Quang 10 - K l Tbp thb I ran Hirng Dao Dbng Nhan H i Ngi

0 0 Con

196 Trrin Thi Thu Kuong 0II932SI6 732011 Cong an H i Kf i

Khurit Duy Tifn Thanh Xurin H i Nbi 0 0 poundm grii

2 Giao djch cb phieu Khong

3 Cac giaodich khac (cdc giao dich cba c6 dong ngi bg cb dong Ibn vfl ngidi lien quan vm chinh Cong tgt)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H

sb cb plvi^u w huu duu k S6 c6 phieu so-bOu cubi L do Cring girim (mua brin chuyen

doi Chwdng)

St( NguOi thrc hifn giao ilich Quan bb vcVi cb d5ng nbi

H sb cb phibu TJb So cb phibu T J i f V o

L do Cring girim (mua brin chuyen

doi Chwdng)

1 Giiio djch tua campc (6 dong im

1 Cong ly CP Chimg khorin S i i Gdn - H i N f i cb dOng Ibn 8547700 12211 0 0 Briu

2 Cong ry CP Nirbc giai khrii Khrinh An Cbddng I6n 4900000 7 13447700 1921 Mua