Trong tong so doanh thu 219.424.000.000 dong, doanh thu khao sat la

83.128.000.000 d6ng, chiem 37,9%, doanh thu thi^t kg la 123.039.000.000 d6ng,chigm 56,1%.

II. NHEEM VU TU VAN KHAO SAT, THIET KE, TU VAN GIAM SAT.

Nam 2017, Cong ty tiep tuc tan dung lpi thg trong linh vuc truygn thong dg timkigm nguon cong viec. Day manh phat trign cong tac tu van trong linh vuc Bien

mat trdi tai cac tinh Nam Trung bo va Tay Nguygn. Bong thai, Cong ty cung da

dat dupe cac Thoa thuan va ky ket cac hpp tac bao duang, sua chua, nang cap cac

Nha may Nhi^t dien

Ban dieu hanh dac biet chii trong cong tac chi dao, digu hanh, to chiic thue hien

cac cong viec, cac du an dg d^t hieu qua cao, tap trung cac nguon lire cho cac du

_

108,41

104,72

120,21

NN/NT

104,64

100,80

104,29

Kg hoach

Ty lg (%)

23.069

26.760

182.537

Thue hien2016'

25.010

28.022

219.424

Thirchien

23.900

27.800

210.400

Kghoach

Nam 2017

Lai nhu^n sau thue

Lpi nhu^n trudc thue

T6ng doanh thu

Chi tieu

321

STT

Kinh thira Quy vj Co dong!

Nam 2017, du van con nhieu kho khan thach thuc nhu: anh huong nang ne ciia

thien tai, chi phi dau vao tSng, cong tac thu xep von cho cac du an dien con

cham..., nhung hoat dpng SXKD cua Cong ty tiep tuc phat trien on dinh, phat

trien. Ban Bieu hanh Cong ty danh gia tinh hinh thirc hi^n cac muc tieu, nhiem vu

ke hoach de ra nam 2017 vdi cac npi dung sau:

phAniKET QUA THlTC HIEN NHl^M VV KE HOACH NAM 2017

A. NHIEM Vy KE HOACH NAM 2017.I. CAC CHI TIEU KE HOACH NAM 2017.Bang ket qua thirc hien cac chi tieu ke hoach nam 2017:

Dan vi tinh: trieu dong

BAO CAO CUA BAN DIEU HANHTAI DAI HOI DONG CO DONG THlfCfNG NIEN 2018

Bao cao cua Ban Biiu hanh tai D(ti hpi B6ng Co dong thu&ng nien 2018

Bao cao cua Ban Dieu hanh tgi Dai hpi Dong Co dong thucmg nien 2018

an trong diem cap bach de dap ling tot nhat yeu cau ciia Khach hang.

1.Cdc du an nguon cti^n:

1.1Cdc die an thuy dien tieu bieu:-Hoan thanh cong tac Tu v^n thilt ke, giam sat tac gia phuc vu dong dien van

hanh dung tien do 04 to may cong trinh Thuy dipn Trung Son;

-Hoan thanh cong tac khao sat phuc vu lap TKKT dir an Thuy dien tich nang Bac

Ai.-Cong ty da hoan thanh cong tac thiet kg BVTC cac du an Thuy di?n Son Giang;

Thuy di^n Song Cho 2 dap ling tien dp thi cong xay dung.

1.2Cdc dif an nhiet dien vd dich vu bao dwomg sica chica:

-Tigp tuc thuc hien cong tac Tu van tham tra, Tu van giam sat du an Nha may

nhiet dipn VTnh Tan 4 mo rpng dap ung tien dp dy an.

-Trien khai giai phap dam bao van hanh tin cay va nang cao hieu suat NMNB

Vinh Tan 2;-Hoan thanh tu van lap pham vi cong viec, lap Binh muc bao duong sua chua

thuong xuyen Nha may NB Vung Ang 1; Hoan thanh lap Be an nghien cuu thay

dau FO sang BO cac nha may Mong Buong 1, Vung Ang 1, Pha Lai.

1.3Cdc die an nang Iveang tdi tao:

-Nam 2017 la nam khoi sac cua Cong ty ve lTnh vuc nang lupng tai tao, dac biet

la Bien mat troi. Trong nam Cong ty da trien khai thuc hien va hoan thanh nhiu

de an, tiep can duoc nhieu nha dau tu trong va ngoai Nganh, mo ra co hoi viec

lam cho nam 2017 va cac nam tiep theo.

-Trong llnh vuc dien gio, trong nam Cong ty da hoan thanh cong tac lap bao cao

NCKT dien gio Phuong Mai 1, tham gia EPC lap TKKT, TKBVTC dien gioTrung Nam; tiep tuc trien khai quan trac gio Nha may dien gio Thanh Hai, tinhBen Tre.

2.Cdc due an lirdi dien:

Trong nam, Cong ty da trien khai thuc hien va co ban hoan thanh dap ung chat

luong, tien dp cong tac khao sat, thiet ke nhieu du an luoi dien da ky hop dong

voi khach hang, dien hinh nhu:

-Hoan thanh cong tac khao sat, lap BCNCKT du an Buong day 500kV Nhiet

dien Nam Binh 1 - Thanh Hoa; Cong tac khao sat, lap BCNCTKT dp an Duong

day 500kV Nam Binh 1 - Pho N6i.-Bac biet, trong nam 2017, Cong ty da trien khai va hoan thanh BCNCKT du antrong di^m cua Nganh dien: Buong day 500kV Quang Trach - B6c Soi dai

500km. Be an da dupe Tap doan Bien lye Viet Nam phe duyet trong thang

_

-3-

01/2018. Cong tac khao sat, lap TKKT dang tiSp tuc duoc triin khai de dap ling

tien dO yeu cau cua Chu dau tu..

-Hoan thanh cong tac khao sat, lap NCKT/TKKT/BVTC nhiiu du an Luoi diencip dien ap 220kV tieu biiu nhu: Birdmg day Nha Trang - Thap Cham; Tram bienap 220kV Hai Chau va Duong day 220kV Hoa Khanh - Hai Chau; Tram biin ap220kV Van Phong, Chu Se, Vung Ang....

-Ngoai ra, Cong ty da tap trung triin khai cong tac lap HSMT, TKBVTC va giam

sat tac gia dap ling tien do thi cong xay dung du an, dien hinh nhu: Tram bien ap500kV Lai Chau, Lip may TBA 500kV Phi Noi, Nang cong su^t TBA 500kVThuong Tin..; TBA 220kV Phong Di^n, Phu My, Phudc An, DZ 220kV QuangNgai - Quy Nhon, Thuong Kon Turn - Quang Ngai, Dong Hoi - Dong Ha...

3. Cong tac tic van giant sat:

Trong nam, Cong ty trien khai cong tac Tu v&i giam sat dam bao chat luong, tiendp thi cong xay dung cac du an luoi dien cip dien ap 220kV - 500kV da ky kethop dong voi Khach hang.

Trien khai cong tac Tu van giam sat theo hop dong EPC du an NMND VTnh Tan4 mo rong dap ling tien do du an.

III. NHIEM VU NANG CAO NANG LUC TU" VAN - NANG CAO CHATLlTONG DICH VV TU" VAN.

1. Cong tac nghien cu-u, ung dung khoa hoc cong nghe, dao tao phat trien:

Nam 2017, thuc hien chu dk nam ciia Tap doan la "Diy manh khoa hoc va cong

nghe", Cong ty tap trung dau tu cho cong tac nghien cuu khoa hoc, dao tao, ungdung khoa hoc cong nghe trong cac linh vuc Tu vdn.

-Thuc hien dau tu mua sam may moc, cac phan mem thiet ke chuyen nganh, doi

moi trang thiet bi dap ung nhu cau cong tac khao sat va thiet ke voi tong so tienla: 5,267 ty d6ng.

-Trong nam 2017, Cong ty da tham gia tinh toan luoi lien ket, dau noi cac nhamay dien ciia Lao voi he thdng truy^n tai dien Viet Nam phuc vu cho viec Mua -

Ban dien giua Viet Nam va Lao.

-Cong ty da nghien cuu thuc hien va hoan thanh Be an " Quy dinh ve cong tac

Thiit kl du an luoi dien - dp dien ap tvr 1 lOkV d^n 500kV". De an da duoc Tap

doan Dien luc Viet Nam phe duyet va ban hanh ap dung trong toan Tap doan.

-Tiep tuc day manh viec trien khai nghien cuu, ling dung cac phan mem chuyennganh trong hoat dong tu vln, diSn hinh nhu:

+ Phan mem thiit ki PLS-CADD thiet ke Duong day.

Bao cao ciia Ban Bieu hanh tgi Dgi hpi Dong Co dong thirdng nien 2018

-4-

Bao cdo cua Ban Bleu hanh tgi Dgi hpi Bong Co 36ng thudng nien 2018

+ Phan mem BENTLEY SUBTATION thiet kg TBA.

+ Ph^n mgm SB PIER tinh toan mong tru turbine dien gio.

+ Phin mgm Windpro, phin mgm PVSYST ling dung trong tinh toan thiet

kg cac du an nang lupng tai tao...

2.Cong tac dao tao phat trien:

Trong nam, Cong ty da cii 850 lupt can bo, ky su tham gia cac khoa dao tao nganva dai han do EVN, cac to chiic doi tac cua Cong ty, cac ca quan don vi co thamquygn to chiic, dien hinh nhu:

+ Dao tao thuc tg tai Nha may Nhipt dien Vinh Tan 4, Vung Ang 1...

+ Cii cac nhom can bo tham gia cung doi tac nuac ngoai va trien khai cacgiai phap nang cao do tin cay va hieu suit van hanh cho NMND Vinh Tan 2.

+ Khoa dao tao sur dung phan mem thiet kg chuygn nganh, khoa boi duong

nghiep vu kigm dinh, danh gia chat luong coc trong xay dung, khoa dao tao Thinghiem vign theo dg an 1511 ciia Bp Xay diing...

+ Cii can bp tham gia cac khoa dao tao can bp Quan ly cap 3, dao tao quan

tri nhan su do EVN to chiic.

Nam 2017, nham dam bao digu kien vg nang luc hoat dpng Tu van theo Luat Dau

thau, Cong ty da to chiic khoa dao tao Nghiep vu dau thau cho hon 80 ky su cua

Cong ty; da cur 40 ky su tham gia cac dot thi sat hach, phuc vu cap CCHN hoat

dpng dau thau.

3.Cong tac quan ly ky thuat, chat luong Ho su du- an:

-Trong nam 2017, Cong ty tiep tuc to chiic cong tac kigm soat chat lupng npi bp

theo qua trinh, Ho so du an dupe tham tra nhanh chong, dap ling ygu cau. Khau

kiem tra a cap dem vi dupe chii trong. Chat lupng ho so ngay cang hoan thien, han

che sai sot.

-Cong ty da ap dung he thong QLCL theo phign ban ISO 9001:2015.

IV. NHIEM VU NANG CAO HIEU QUA QUAN TRI DOANH NGHIEP.

1. Ve To chiic bp may va Quan tri nguon nhan luc:

-Nam 2017, Cong ty tiep tuc nghien ciiu, sap xgp lpi bp may to chiic; bo sung,thay doi chiic nang, nhiem vu mot so don vi, thuc hien luan chuyen can bp, nham

tan dung nguon nhan luc dg ciing co va phat trign cac mang cong viec truygnthong va day manh trign khai cac linh vuc moi: Nang lupng tai tao va cac dich vubao duong, sua chQa

3.2 Tinh hinh mua sam trang thiet biphuc vu SXKD:

Cong ty da trien khai thuc hien tot k^ hoach mua sam trang thiet bi n5m 2017phuc vu nhu cau san xuat kinh doanh nhu: mua sitai may khoan, thiet bi phuc vu

110.942

1.042

1.050

5.000

103.850

Gia trj dau tu den31/12/2017

Tong cpng

- Cong ty Co phan Dau tu Phat trien Khanh Hoa - Ha

Npi

- Cong ty Co phan EVN Quoc te

- Cong ty Co phan Dien San Giang

- Cong ty Co phan Thuy dien Buon Don

Ten Cong ty

-Cong ty da khin tnrong xay dung va ban hanh ap dung He thong thang, bang

lucmg mai dS phu hpp vai Nghi dinh cua Chinh phu va Thong tu huang dan cuaBo Lao dpng thuong binh xa hoi.

-Tiep tuc thyrc hipn kip thai chinh sach khen thubmg thi dua, thuang du an chocac Dan vi hoan thanh d^t ti&i dp va chat luong nham khuygn khich, thuc day sanxu^t.

2.Ve Quan trj tai chinh:

-Nam 2017, Cong ty ti8p tpc dSy manh cong tac quan tri tai chinh, kiem soat totngan quy, dong tien chi hop ly, dam bao tinh hinh thu - chi, dap ung dii nhu cau

san xuat kinh doanh, dau tu mua sam trang thiet bi.

-Den cuoi nam 2017, cac chi tieu tai chinh ca ban cua Cong ty dat ke hoach doDai hoi d6ng c6 dong thuang nien thong qua. Thanh toan co turc nam 2016 cho

Co dong theo dting quy dinh.

-Bao cao tai chinh Cong ty phan anh trung thuc, hap ly, phu hop vai chuan muc

va cac quy dinh phap ly.

-Trong nam, Cong ty da npp 21,592 ty dong tiSn thu6 vao ngan sach Nha nuac.

3.Tinh hinh dau tir, mua sam trang thiet bi:

3.1 Tinh hinh dau tu von ra ngodi Cong ty:

Hien tai tong so tien Cong ty CP TVXD Dien 4 dau tu gop von vao cac cong tykhac la 110.942 trieu dong. Danh muc gop von nhu a bang sau:

Dem vi tinh: trieu dong

Bao cdo ciia Ban Biiu hanh tgi Bgi hpi Bong Co dong thuang nien 2018

-6-

*************

cong tac khoan Duong day 500kV Quang Trach - Doc Soi, bo sung them xe 6 to,trang bi moi thiet bi van phong, phan mem chuyen nganh... voi tong gia tri 5.267trieu dong.

4. Nhiem vu dam bao vifc lam va dtri song cho Nguroi lao dong:

-Cong ty luon dam bao vi^c lam va ch6 dp luong, thudng hang thang, thu nhap

6n dinh cho CBCNV.

-Trich nop day dii cac khoan bao hiem xa hoi, bao hiem y te, bao hiem thatnghiep, mua bao hiem ket hop con ngudi, che do an ca, dam bao cac che dp phiic

lpi cho Nguoi lao dong.

Kinh thtea Quy co dong, voi sy co gang, no lure khong ngicng cua Ban dieu hdnh

vd todn the can bo nhdn vien, Cong ty da hodn thdnh vu0 mice cac chi tieu ke

hoach ndm 2017 da duoc Dqi hgi dong CD thurong nien thong qua.

Bao cdo cua Ban Bieu hdnh tgi Bgi hpi Bong Co dong thitang nien 2018

-7-

III. NHIEM Vy VA CAC GIAI PHAP THyC HIEN

Be dam bao hoan thanh cac muc tieu va cac chi tieu tai chinh tren, Ban dieu hanh

Cong ty de ra cac nhiem vu va cac giai phap th^c hien nhu sau:

101,30

100,36

102,50

107,40

Toe do tang trirong' (%)

14%

25.100

28.700

235.500

Ke hoach 2018

COtiic

Tong loi nhuan sau thue

Tong loi nhuan truoc thue

Tong doanh thu

Chi tieu

4

321

STT

Dem vi tinh: trieu dong

II. CAC CHI TIEU KE HOACH CO BAN NAM 2018

Nam 2018, tinh hinh SXKD cua Cong ty da co nhung yeu t6 thuan lpi. Chii

trucmg thoai toan bp von ciia Tap doan Bien luc Viet Nam co the se mo ra nhungco hoi moi, d6ng then dat ra mot so kho khan thach thuc nhit dinh d6i voi Cong

ty. Vin dk tim ki^m nguon cong vipc de dam bao hoan thanh cac chi tieu ke

hoach vin luon la thach thuc Ion.

Tren co so nhan dinh tinh hinh thuc t^, Cong ty d^ ra cac Muc tieu, Nhiem vu va

cac giai phap thuc hien kS hoach SXKD nam 2018 nhu sau:

I. M\JC TIEU TONG QUAT(1)Giit vung, on dinh de phdt triin ngdnh nghe Tu van xdy dung Dien; Nghien

cuu mo rong thi truong vd cdc linh vice Cong ty co tiem ndng;

(2)Gia tang doanh thu, loi nhudn, hoan thdnh toan dien cdc chi tieu ke hoach

nam 2018; Ndng cao hieu qua sdn xudt kinh doanh vd ndng sudt lao dong.

(3)Ndng cao ndng lire Tu van; Tiep tuc Day mqnh nghien cuu vd ung dung

khoa hpc cong nghe; Ndng cao chat luong sdn phdm, dich vu Tu van, dap ung

tot nhdtyeu cdu cua khdeh hang.

(4)Tiep tuc tdi co cdu vd doi moi doanh nghiep; Ndng cao ndng luc vd hieu qua

Qudn tri doanh nghiep; Ndng cao chat luong nguon nhan lire.

Boo cao cua Ban Bieu hanh tgi Dgi hpi Bong Co dong thucmg nien 2018

PHAN IINHIEM Vy KE HOACH NAM 2018

Bao cao cua Ban Dieu hanh tgi Dai hoi Bong Co dong thudng nien 2018

•VNP^CC4

1. Hoan thanh ke hoach doanh thu, loi nhuan; Nang cao hieu qua san xuat

kinh doanh va nang suat lao dong:

-Tang cuomg chi dyo, dieu hanh quyet liet cong tdc Tu van khdo sat, thiet ketrong tit cd cdc llnh vyc: Nguon di^n, Ludi dien, cong tac Tu van gidm sat; Tiep

tuc phdt huy the manh cong tac Tu van thiet ke a cac llnh vuc truyen thong; Daymanh cong tac tu van a llnh vuc Nang luang mai; Cung co va phat trien tronglihh v\rc dich vy bao duong, siia chfta, nang cap cac Nha may dien.

-Xay dung k^ ho^ch, kiem soat chat che vi^c trien khai thyc hien ke hoach, dieu

chinh kjp thai phu hap vdi thuc te san xudt; Dieu hanh su phoi hop va ho tra giua

cac don vj lien quan trong cong tac nghiem thu thanh toan.

-Nang cao chat luorng Ho sa du thau.

-Ti^p tuc thirc hi^n cac giai phap t6i uu hoa chi phi: Giam thieu phat sinh khoiluong; su dtmg hieu qua nguon nhan lye; Kiem soat, tiet giam chi phi; Thirc hien

hif u qua hon nua vi^ c thu hoi cong n<y, xu ly na kho doi.

-Tang cuong kiem tra, giam sat trong cong tac khao sat va thiet ke, giam sat thicong, t6 chiic tong ket, nit kinh nghiem du an, tranh cac sai sot anh huang din

chat luang cong trinh, nang cao horn nua chat luang dich vu tu van.

De dat duac cac chi tieu ke hoach SXKD nam 2018, Ban dieu hanh Cong ty tap

trung chi dao quyet liet nham tiep tyc thuc hien va hoan thanh cac du an trong

diem, cy the:

-Ve Lirdi dien:

+ Tiep tuc trien khai cac giai doan tiep theo cua cac du an: Duong day

500kV Quang Trach - D6c Soi, Duong day 500kV Nam Dinh 1 - Ph6 N6i,Duong day 500kV Nam Dinh 1 - Thanh Hoa, Tram bi^n dp 220kV Hai Chau vaDuong day 220kV Hoa Khanh - Hai Chau, Cac Tram biin dp 220kV Van Phong,

Vung Ang, ChuSe...

+ Trien khai cac du an ky mai hap dong: Tram bien dp 500kV Binh Duong1, Dong Nai 2, Duong day 500kV / 220kV ddu n6i Tram bi^n dp Binh Duong 1,

Cac Tram bien dp 220kV Tuong Duong, Pho Cao, Ninh Hoa...

+ Xuc tien trien khai cac du an luoi dien dau noi cac nha may dien Lao ban

di?n ve Vit Nam theo nhiem vu EVN giao.

-Ve Nhiet dien va cac dang nang luyng moi:

+ Nha may nhiet dien VTnh Tan 4 mo ryng: tiep tuc thuc hien cong tac Tu

van tham tra, tu van quan ly hop dong EPC.

-Tiep tuc cai tien hinh thuc, chat luong Ho so de an, dich vu Tu van ngay cangchuyen nghiep.

3. Doi moi va nang cao hieu qua quan tri Doanh nghiep:

-Tiep tuc doi mdi va nang cao hieu qua quan tri doanh nghiep; Ra soat, bo sung

_

+ Quan trie gid va xiic tien trien khai lap BCNCKT Nha may dien gid tinhBen Tre, Tra Vinh, Dien gio Trung Nam.

+ Tiep tuc tridn khai lap BCNCKT cac dir an dien mat trdi Song Binh,Song Luy, Ninh Phudc 7, Chu Ngpc, Nhcrn Hai... Xiic tidn tridn khai NCKT du

an dien mat trdi Se San 4, Vinh Son, Song Hinh, Budn Don...

-Ve Dich vu sua chfra bao dir&ng nha may dien:

+ Tiep tyc trien khai dich vu nang cao hipu suit va dam bao van hanh tin

cay Nha may nhipt dien VTnh Tan 2.

+ Xiic tien trien khai goi thau thyc hien giai phap chong tat than nguyen

Bunke.

+ Nha may nhi^t di^n Vung Ang 1, Ca Mau - Nhon Trach: tiep tuc hoan

chinh H6 so dinh miic bao dudng sua chOa.

-Ve Thuy dien:

+ Tim kiem cong vi^c tu van cac du an thuy dien moi a cac khu vuc/cac

nuoc con tiem nang.

+ Hoan thanh thiet ke BVTC, dam bao tien do thi cong xay dung du an

Thuy dien Son Giang, Song Cho.

-Ve cong tac Tu van giam sat:

+ Tiep tyc trien khai cong tac Tu van giam sat dam bao chat luong, tien dothi cong xay dung cac du an nhu: Tram biin ap 500kV Tay Ha Noi, TBA 500kVViet Tri, Dudng day 500kV My Tho - Due Hda...; cong tac Tu vin giam sat theo

hgp dong EPC du an NMND VTnh Tan 4 md rong.

2. Nang cao nang lye Tir van; Day manh nghien cuu ling dung khoa hoc CN:

-Tang cudng cong tac dao tao ve quan ly, chuyen mon, ngoai ngu, cac ky nang

mem cho doi ngu can bp, ky su trong Cong ty; Tiep tuc nang cao chat luong dpi

ngu can bp lam cong tac Tu van.

-Day manh nghien cuu, ung dung khoa hoc cong nghe; Hien dai hoa cong tac

quan ly, cong tac lap khao sat, thiet ke thong qua viec trang bj cac cong cu, thiet

bi va phan mem may tinh tien tien trong cac khau: khao sat, thiet ke, thu thap solieu...

•VNPSCC4

Bao cdo cua Ban Biiu hctnh tgi Dgi hgi D6ng Co dong thiecrng nien 2018

-10-

ai Nam

va hoan thien cac Qui dinh, Qui che de phu hop vdi Luat dinh va tinh hinh thuc tesan xuat kinh doanh cua Dan vj.

-Nghien cuu, kien toan mo hinh t6 chiic, ca cau lai doi ngu can bo; Trien khaicac chinh sach thu hut chuyen gia, can bo ky su co nang luc, kinh nghiem, cong

nhan lanh nghe; Bo sung nhan lire can thiet cho cac Dan vi.

-Dam bao viec lam va thu nhap on dinh, phiic lai cho Nguai lao dong. Dam bao

Igi ich cua Co dong.

Tren day Id bdo cdo cua Ban Diiu hanh trinh Dai hoi Dong co dong thucmg nien

2018. Thay mat Ban diiu hanh Cong ty, toi xin trdn trong cam am Lanh dao vacac Ban - Tap dodn Dien luc Viet Nam da ludn quan tarn va tqo diiu kien choCong ty hoan thdnh nhiim vu. Xin trdn trong cam am Quy vi Co dong da ludndong hanh vd ung ho Cong ty CP TVXD Dien 4 trong sudt chqng duang vita qua.

U HANHIAM DOC

Bdo cdo cita Ban Dieu hanh tgi Dgi hgi Dong Co dong thucmg nien 2018

IVHHCC4