trust - Efficiency - Creativity

BAo cAo THT.IONG NIf,N 2016

CONG TY CO PIIAN BAT DONG SAN VA XAYDLING TRTJONG THANH

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xlnh ttto Qui e! c6 d6^s, nhn DAz tu, 'n edc itizs nshi,h

Ldi dAu tian, tha! ng Eai aing qein ti cTcP BA d1,s snhva ht\ .lns Ttw,s npnh. tdi ,n gvi loi hnh .hn. \ir ttdeya thdnh .6,9 dan Q4 C6 dons, Lltach hdns fi cb Aiii 1o. diilein rin nhien fiAtnEhiah.ing IF.6ROUP tons lha sanqu4:a chnns t6i nda tep tuc nhin dvo. r( lihg h0, h6 nonhiau htu ni{ hdg thni Aidn kti.Kjhh ti vi\t Nam dd iai qM ni-n 2016,vii nhiiu 1d ttunnrcc nhinsbtin lAaC l'1h.ua |ia hnh ti lMn cau ciaqthinhhnhg . d'ng.fiAu crc bdi diAu kiin thdi tiat thtt hdiat.tli1t Nad da kdt xd. t% GDP (khoA,a I 7 tj USD) ,ni thichtai, hqn hdn Hoar AinE kinh do@h tqi clc du .ih, cbhg tr Itenit nr7 R nRoUP thtn aia sdp ia ci,hsch anhhMtatA!,5q tu.tic iu !; hhoch qura niry tJb. bt h nua l, ni nia?'rt"t rdo .uai ndn 2A16 da anh h&irs fiu tdi ho41 .tAng Utuitha. da fi tien di nien t oi cdt du an btt il6ns sdn c1i@ consttt ud .htnh ta ra. ngure4 nnhuaa 2016 thdns d,! J4, zhuA hoach nA Dat hdt 6dnnEdd lhnhg qM. TLy fiy nhnns ktt qun dd d&11 .i a .oi bnah ndns sitp TECGROUP,chinh phuc nhrns mvc tiat l.rhhm ttuns Eiai dosn t ndn liep ttuo.Rbtc sanE.dn 20t?, han nin tdng cta nht s hanh qd dd,q 4dg v w dap noas.dc aaq Dvd, Trr LROUP sehip oc rip nnA d,h tu nqurjn ]E .tu ca. daas hort Jnhgkihh dunh c6t 16i. BAn cenh d6, chn4e t6i tnng sz ftp tuc theoduiti dinh hvids ph'! nn; da ngnnh nghi ncn nEuren dc dthbao lqi ich caa nlrAt cho C6hg ty, cho Clj dang, tuan hn ch4lche nsryei dc qdn td i tu fi phA nien b,n rnns.MOt in niia tha, nat HDQT, tAi ri. sfi L)i tti dh th cdt Q{iv c; ddnE Khn hang w d;i lnc da tu6n .l6ne hihh vtTECGROUP. T6i crns tin sn tui cad .n t&i tonn he CB^ryturs t ,i nh,]nE ai |u. hit niah d,jns sop vo thanh tnchns . a TECCROUP trung lhdi gi@ qn.Chno hin ai it .1odh kitl

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I. TH6NG TIN CIIIJNG vi CONG TYr. Th6ry tin khii qu6t- TCn giao djch: c6ng ty c6 pnan Bit rions ser va xay d\!E Tnrdq l!io!- Gi{y cho,g inAn DKDN s6: 010516?260. cdp tin.li! neay 28l@,4oll, rhay tl6i lin thn 1l

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- v6n rlian Ie: l5o.0o0o0o.o00 vND (MOt sn nrn nuo ti ddne)- vdn d.iu hr.u chn so ll[u: 150.000.000.000 vND (luor EAn oin mwi !j dinS r- Dia chl: Tdne I - Tda nna 14 - 16 Hdn tiry - P. ?h& cbu Tlinh - Q. Hoan Ki€n - Hd Noi- Dien thoair (04) 15.59.599 - Fd: (04) 38.398.974- Website:*w.t@@ubgn.h

- Me c6 phi€!: TEGTAN' NEIN

K6 d a nftns gie tri co bin ci6 c6c d@nn nelliep cins nsirn, c6ry ry cd ph]n Bdt d6ns sdn vdXay dvng Tnrdng Thinh lnon nuilg toi muc tiCu rjo 6 nhong s,! phtn odr nsng dan llt s6ng4o pnn nqp yd s! ph& Eien.ia lhdi rtai vn vl nit cO.g ddng banh p$c, 6in! vwns, phfu idutl 6enh doeh nsliep c6 thMc hieu hele dlu tong lid! vuc #t dons sen.

ss-@!g- Cus cdp ctc sin ph.an gie rii 1a btu icll cno xe noi;- cia tans, siin k6t lqi ich ci@ cec c6 d6.g viL tl6i tdc;- Xay dvns n6i trddng thulr lqi clo nelin ho ding phin dA! viL thrnn c6ngi

GI,{ TRI cdT I.6I

cdns ly chn de's rii dos phe( bi5 cdc si, ri crjl l6i blo rin: Nlrix - Llrc - Pti,iT

- Nhtr chln! iruc - cnuy€n ngliip - donn kat- Lss Pn& huy vd st dulg h4u qu, mai nsu& tw dA lso F sdn ph&n va dkh !T vt chir lrd-rg

- Pnft: Phrt lrian *n Mlns gi! li& vt tqi i.h cia cdc c6 d6ng va c6ne ddhg.

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II. QUAN IIE C6 DONGr. Tb6rg tin dtdh cho c6 d6ng

Giaj rbutDg "Thmg [iCu h]ng deu viit Nd - Top BmG 2016" do ViCnnghien ciru tinl lC, Trus rAn lghien.ri! Neudi d€u dnns Viat Nu, idcbic Global OTA (vMe quiic An!) chins .n6n.

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- Th6ns qu Td trinn lu: chan dm yi Ead to6n .lO. l6p kiah bd!B60 cdo ini chi Ijm2016

r nong qu romvev|lcpnd pmr 0 mu{n'rmzur)T!6Ds qu Td aini Beo c6o ihl tao $A vien Hoi .164 qulnEi ve Be ti&n 3oel nrn 2ol5 vn pnlMS 6r chj Ihn l@ thAnlvi€r EOi ddne qutu q va San Kram $er nIm 2016

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lqi lcn oia cA d6n& ho4c .ntne ihay dai bft thudrg Iitu qln toi hoal rtong kid dodh.. dau duc@C6ns ty c6.s b6 nlqh ch6ns kip tl'iri lni ldg ilt6ng tin dren d ct C6ng iy ve lai cric 6 qudquiD li nlu Uy bd chi6s khoin Nhn nudc, .dc sd giao dich,

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hien nClir w c6ng t!5 0l6ng tin oia C6ng t' ih@ quy d!nn. T@C rh6ng tir my o n€Ig notchuyen mw va qh hC c6 dOng va ducrc ttr,h bdy biis tidns vi€q d\r kiCn th€o t€ ho4.h se c6 ceddns ann tmns nltrn 2ol ? da odc si tl6n8 trotrg vn nsoiLi d& @ diAu kiin d& c6n de ddng vdi c6clh6Dg tin cop nlit cn2 C6ng ty. Btu ca.n nftns th6ns titr .tr &n nhd diCu lC, quy che quin lt, quych6 t6 chitc DHCD, beo clo ihudne nitu, h6o .60 k,an 1oin...chi riat

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- Ngty b6 lhiin: ll/Mo15

- Tnoh tlo heo vdn: Tbac si Qudn lri Kinh dodh

- Ti 16 niil sit c6 phin qi TEc: 5,6%

chn qch HOi dang qudn triThtug m/2014 - N.y: chn tich HDQT cTCp Bll do,g si,va

^ay ourS I lrmg rh.d

- Tbdna r0,20r5 Nay: IlJnh lien HDeT CTCP Diu u Xey

- Thitg 0'{L20l5 - tl /l2,DOl6: T MiiS Bd kiam $dr C6nS tyC6 ph Dlu td Pn6t ri; c6rs nshiip ve van $i Oacodt

- Illiing 0l nd 2016 - N.t4 ph6 chn {ch c6ng ty TNHHMTv DAu ht rh& Eian TdaDg Trdnh vier Nd

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- Tt rhing 03 ni6 2OOT atar dldng tO lln 200? | ph,j TdmgBm D{ d! C6ng ty CP Chrtlg l{:hod! Sni c6n - qA NOi

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- cao ..Ap Li luin chinh rri - Hoc vjqn chinh lri qu6c giaT.P Hd Chi Minn (20 r 6)

- oi nhen - od hac Ludt Hd NOi ( I993)

Ti lg nin sin c,j ph; bi TEc: l.5l%

- Itiiing 0412015 - Nry Ph6 chn .ich HDQT c6ds ty c6 phin

Bdb6 capibli chl rich IIETQT c6ns ty c6 phin Diu tuPh,it tian C6ns nshiep vt vin rij (T6codi)i Tdms BKsC6ry ry TNHH Lian dodh Khri rhrc.hd bidn var UOu xiydung An Cio8j Thhn vian HDTV c6.B ty TNITH Tdi vier

Ti nin 2014 - N1y: chn tich HDTV c6ng ry TNSH Dicbrr bio ve TdSng Tl nh Dai Nd Sdityi Ph6 Chn lchUDQT Cdns ty Oj phin B:t ilonS $n vi xny dvng Tnr&is

- Tnec st Qldn li Hdnh chinh c6ns - Hec vi€n Cl .n bi- bdlh cninn qudc sie H6 Chi Minn C008)

Tn Thrng 08/2013 Nry: Chn ti.h C6ng ty TNHH MTV

Dan nr Ph& aian Tdimg Tndlh ViCr Nam.

- Tn lhins 121201 I - Thrng 0?,4014: Chn d.h HDQT C6ng Lt

- Tn 2014 - Thrng ll/2015: IXrd vien HDQT C6nS ty C6

pt;; D:;;iiy dv,c roB- Tn2014 Thrng 10r'2015: ch'i tich HDQT c6ng q c6 phan

Tn 2014 - Thdhg 10/2015: ndn! vien !|DQT C6ng ry C6phm Pha, hen Nluyd Hoda.

' Tn Thrng 03/20t5 Thang 10/2015: chn tich HDQT c6ng. V Cd phL Tncodi lddI

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- NsAy b6 nniemi l3/&2015

- Trinh 60 hoc vin: cn nhin Osi hec Nsoqi lndmE Hi NOi

- Ti li rin srn c,5 phin hi TEG: 0'l.

' Thdng 06/2014 - Nay: TGD c6na ty c6 phin BAr dons sdnvi Xay dung Tfu&rg ftiion

- ftang 0&2015 - Nry: Thdnn vidr HDQT c6ng ty C6 pharBiir ilO.B stn vd xiy d\tns Troimg Thdrh.

Tn l4lsr0l6 - Nry: ciim d6c c6ns ty Cd pnin D:u nr xiyd@g 103 Tdimg Thdnh.

Thrns 03/2016 - Nay: chn tch HEQT C6.s V C,5 phin D:u

0 Xay dung 103 Truog ltdnn.

- Tn lhins lo/2015 '1i!

lhins 03/2016: Thanh vian HDQT

c6ng ty cP Diu hr xey ds.c 103 Tudng ThAnh

- Tlr thrn8 06D015 dCb thin! 0l/201?: Citun il6c chi nhrnh

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- Tn 2ol3 ddn lt6ns 0l/2016: Ph6 T6rs srin il6c C6ng ryTNHH MTv DAU rLr Phil Eian Toi.g Thdnt ViCr Nab

- ndns ll/2c09 Thrnc05/2015:Gfind6ciliutu Girh d6cPh6r ticn C6ng iy C6 Dhen Chrjmg Kno,in sti G6n - Ht Noi.

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- Thrng 03,2000 Thing l2l2003r Tddhs nh6n

horch c6ng ty Mabuchi Motor viit Nm.

Org Ph NggcAnb C|mg

- Nsiybd nhien: 13/31015

Tri.h ilo hec vini Ct dnn - Oii ho. Kinh !"A Qu6c d&

- Ti lo nin s c6 ph,n lji TEc: 5,6%

- Tt lhtn8 03/2015 N!y: Tndnh viCn HDQT C6ng ty CdphanBildonasinvdX6ydrrngTrudngThrJ .

- Tn thdrs 06/2016 Nay: Thlni vi€n EDQT kidn thd T6nB

ciam dai c6ng ry CP Ch'ina khodn sen ving

- Ti.20l I ihing 05/2016: Giitn d6c kinn dosh C6ng ty C6phin ch6s khoin Saison BejaJ,n.

- Tiing0510l2 Thing 03/2013: Tdmg phdng M6i gidi 3c6nr ty C6 Dner chjmg khoin vnd;.cr.

, Tlin8 08,2010 - Thing 04/2012: Ph6 TGD c6ng ry C6 phan

- Tling 06/20116 - 2009i M6i

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- Ti li drb sio ad phin lsi TEGj 0,3%

- Thtna o3/2OlJ N5y: Thinn vian H,QT C6ng ty cd pbin

Biit dOng sin !d xay d\,ng Truids ftinn.

- 21100 Nay Giin tt6c c6.A ry c; pnin Phil niad Nsly;n

- Tnr993 2ooo: cian d6c c6ns 1y TNHH Hoins PbrL

- Tn 199? - 1993: Qudn dd. Pnen x!@s sin n;t che bianhdng xutu *neu diuoc cdns ty xN( Binh Dinh.

- Tn l99l - 1996: Lri xc cong ry Lan nghiCp l9 An Nho

- Tn 1980 1992: Lii xe xi nghiip hn sen 19 Ar Nhm

- Ti Ia .in sin d phdn lai TEc: 0%

- Tllling o? nib 2016 d6n nay: Tntuh vien ITDQT

pltin Bit ilons si' va xry dulB Truims ]1li .

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- Nra 1999 : Ph6 chn qcn suitom Mt, qui! It tinh d@nb& dong s&-ttl8nd.Nd ht MY

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- Ti Tl2l2ol,1iLn Tt2Ol5: Ph6 tlrins phdns Tn vfi gili Dh&.bsn ndi?p d iliu $ v{n rbdIs Luir sn Nm Hl Noi

- Tl, tzol2 ddn Tl Lr0l4: chu/6 yian phdns Tu *r p{i pbit&ri! nehilp vd

'iiu tu vin phi[g Luar d Nm Hi Noi

- rt ft/2015 dh nay: Tltinh rian Ban kian $fi c6dg I ci pilnBir iion! stu' vi xiy dvng Trudng Tbirb

- Tn T7D0l2 ddn Tlzol4: ClNya. vian ph6ns Tu dndo:'h nshih vi idu tu vrn pbd's Ltrir s Nm Hl Noi

- Tt Tlz0l! d6n Tt?ols: Ph6 htdng phdng Tu vrnd..rh rshjep d diu tu vin phi,ng Lut. s! Nm Hi Noi

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- llrol3 - Nay: lh6 TGD c6ng ry cd phln Bir ttons s,n vaXay (nB Ttudng Thirn.

- ll/2oll -03/2015: TbdnhviOntlDQTC6nStyC6phin Bildong s,n vt Xry dFrg Tnrihs ftdn!.

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- nng ll/20r3 - 032015: n$nn vidn HDQT c6ng ty ci5pllin Bi ilins str vi xdy Arns Tnrihg Thinh.

- 2003 - 2O1O: Ciem d6c hnh daa.h kicn Uy vien IIDQT

c6ns ty Cij Dhin Diu hr An kc.

- 2001 2001: Cin b0 d\t dn Bd Quin It crc dv an , B0 N6nsnshiip vi Phil bian N6ns lh6n.

1999 - 2001: Cin b0 phi,ng ldma h0. vA HAp rrc Qu6o G ,vii. nehien crtu Rau qua Tw- BO N6ns nshiep va Phit tian

- Ngty b6 nhien, 1,r"D016

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- l,21016 - Nay: ph6 6ng Bian d$ *jen Ka bin lruingcdns ty Cij ph; Bfi dOns sin vl xdy Anig Tnrtrg Thdihj

- 04,2015 - 0z2016: Giin dii lii chidt tj€n KTT c6n3 tyLo pom aar oeng q q tuy ouaS rrudg ,hfli,

- Tn T4r015 il€n 20i6: T6ns snim d6c c6ne ry C6 phh DAutu vi xay dBnS D6ng DumS Thrna bng

- Tting 06/1996 - lt2o00: Ka iodn vien - n Ph;cing/nqng C6ng g/ TNIIH miy tinh rtuyin rh6nS CMC.

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4.2, Ho* dorg c[. IDqI rrorg rlD x!r6ct ki hop oi! HDQT Fms n&n 2016Thuc hian th6 quy tlinh bi itiau li vn quy cha hoat ilOns cna HDQT, IIDQT lti duy !t hoqt .lonsvd st luqDs th&fi vian ld 06 lhini vian, Tong nrm 2016, HDQT ile $vc hien 06 ooc nep dinh kibins Qui vd oic @Oc hep bAt thun s &qc tieu tip *li c6 y€tr ..iu. Til cd cic Nio nap c'i6 HDQTdau cd qr lh6 gi! oi! Bo kian sotu vfi [.dct qtu .dr vi€n-

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s,ir nhiem ki 2015 - 2020. Tmg n n 2016 DHCD di beu bi Ninn Thi nblr ld lhnnn vian nioi. Br kiin $il day rhd bi Nery& Thmh Iran tt nhiem tir ngty 02/02/2016.

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5.2. Ho$ dotrg cnr B.n ldan lolt trong trIn 2016

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Qur qu uirh B?T rr crc hogr dQngqur ui^ nldorh !L? adne ry !aqr" \ii fi; hcdc Bdocio Tdi chinh Qui. Bio cio tii chinh bu nien viL Bro cdo rii chinh nen 2016 cnr c6ns ry, BMKiam soet d6nh gii nhu$u:

- HDOT. B.n lonc crdm d6c da rus.h,l diydu c( ,tuydtnh ru Phdp lulr Eons quu i d aJhinh C& lhdnr v'en HnOT, Bu r6nc G'6n do. \t cr .m be q@ li da thln .iin djrE clncnrnc, nhiern l,r! du'rc giao l|eo quy itinh ci! Diau h ve Neii quy6 cna Dsi hoi ddns c6 il6ns

- Bd di,u hinh di rhft hian 6r c6ng lj. du bio, hd ch6 $!p nhit dnrtng nii ro trons dlu nr,tong hoat dong kidl dornn. Tn iI6, xey dVnE chi;n luqc kinh doarn pht hqp vdi tbi damg vd

d'AuchinnnArdOrhucl-'acacdu&diu tuchophubqp\d d'ill anknolhrn.'janin kdn knam 20 l6 g6p phin tld lai bien qut n#r dinn.

- IDQT, Bd T6ng Ci6n d& da nghi€m nic tuin 6n cic quy dinh vd c6ng td th6ng rin Bdo cnodi chinh dint k' vn 860 cto linh hinh qud! ta C6ns ry.linh ki, cdns b0 lh6ns iin bat lhnt'nslhm ndns tu 155/2015m-BTC bs hinh ncdy 06/10/2015 quy dioh v€ c6ng bd fi6ns rin tanlbi Fdnrg cnime *iodn.

- Tons nln 2016, c6ns .y *ndns ph,r sinh bfi cn vCr iti rdh chdp nno fier qw d6n hoet do'ckjnl doann. Khdng phdl sinn mtu diu6n, xu4 dot lqi icb vd nnrtng nsuin c6 len qus.

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K6r qut gi{n s{t d6i I,i holt dotrs iiidu ninh kinh do'!hQu c6ns ric siin sat, B& kiem soit nhen lhiy:

- cdc ddnh viin Ban .ldu niln c6ns ty (tjrs ginm d6c vd c& ph6 6ne eien d6c) da c6 nniau 06s,itrs rons vifo bian khai thrc hi;n cic Nsli quy6t cna DHCD vd HDQT oj. c6ns ty.

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D6oh sii s'r ph6i hap ho;t dons sio: B'n Kian 3dtl yti EOi ddng Qutr 1r!. B T6trg GilDilSc Yt .ic ctu bi qdn It i.ht

- Be Kian sort phiji hqp chtr chc v6i HDQT, Bd Tdng citn d6c nnms vln dly ti ss doc lipoi! ni'h. Tug nim 2016, t@C @c doc hAp cna HDQT, Bd ldan sott dlqc lhdg b6o vd cnd?i dien lham du nhdn nins c@ chat luqns cilns nhr rinh ilo. $p dla hoat ilong kieb sodt.

- HEQT ite Ms c6p kip dldi, diy di c6c Nshi quydt, Quyi dinn c'ir dinn cho Bd Kian sir.Bm T6dg Oidd d6c da tjo diau kiOr cho Bo kiim sar ftlg viec lhu lhap tb6dg rin, idLi Ueu lionquah d6n hoel rtons sdn xui kinh domn cri6 C6ns ry tni c6 yeu a!, tLns tnin Bm kiab .ori ilic6 y kidn phan l$i vt lrlo d6i .hin ddn bdo q!6 lrinh didu hinh thvc hien dnns itinh hurnglh6 nShi quyet ctu DAi hoi Cd d6nS.

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r6ns yj "6n di;u li b.n d;u tu 6 rj ddns li1 lso ri d;ns. cu rhi: \in 2012 tlns v;b u 6 ry danA

lin 20 t 'l6ns, nnm 20 l5 tnns v.in ln 20 bi ildns len 150 $ ildns.Nhi. chlnB. viec €ng v6n dieu l€ sc hj a mot ,p luc I(h lan *hA n na sinh ldi dla doanh n8hiqp.Tl€n s6c dO ei sich ka bin. rhn nni r bE. n6i di phiaD (EPs) b;e Lqi nnuan sau $u6 chia cbo s6luqns c6 phiiu ilrs lm u binn quin Nhtr viy. viec phir hinn rndd cd phiiju ss lim cho s6lwng c(i phiau dang lm hinh c'ia Cdng ry ting Gn. lim Birm th! nnap l€n n6i cd phi6u oia C6rS

ry Nng hrng hqp lqi n\uin ru fiu;cjd (ong ry lh6ngth") d;

6.r. Rfi m bi6r dols sil chnrs hotnXh' ca phiJ rur Cdre ry drqc nim yir si,c; phifl.L" L,jns ry .F $6nB,l- phufius.;oka'qui hoet d6ng sin ndt kinh do$h oi! cdnr ty md cdn phu lhuoc Go nnnns bi6n iling t€n rfiitarng ching khoin, bidn dong tion thi nlmg bil don8 sin, nhnig lhay d6i Fong chi.h sich ilieuhinh cna cdc cd quin qudn li cdp ttoh nhu BO Tdi chinh, Uy bdn chimg ldo6r Nhd nudc. cic S,tgao dacb... ctc yCu 16 nsoiLi d@$ nshiqp nnu qw hq ans c.iu rin lhi tniors v6n chlu !h numsbdi nniJu yiu 16 vr'n6 cnr ;n kinh d tods ntrdc ve &i sidii cic ydu 6 vi m6 lian qun il n doohdshiEp t! rib li cn. .hi itiu tu se ot dc itons ddn gii sd phidu oi. c6ns ty... T@s bui,ns lre! si,i; phiiu cria crc 6ns ty nien yi n6i .hus v,i c6 phian oia cons ty ndi nons sinm sin hoic b6iluqig gim dich n sd giin dEp ini humg itd. hMr ilOns huy ilons v6D vn ann huins ddn kd hoecftsin r$r kinh domh oia Cdng I.

5,5. Rni m Y6 n6l tnrihgDv rn n:n d ndi c6 cd sd ha rins y& kim viL 6 nhiSn n6i trudn& rhiiu th6n iqn lch... c', lha ldm

gidD g,i Fi khai &n cria du in. ftAn chi kh6ng bin iluqc sin pben. NFqc lai, dad nlnng du tnn; hnequ) ho4cl- hrL;gd;ngb6, m6itume$ng 61|nrng h'i $ic5. duqc nn'au nnd diD tuqus L:m \i rh00 n4 \ oi mdi Dv dn, TIC luon ddr 16, q@ L;- h,ns d;u dan

"ec diau L'io

yinccobu rruh. L;s, mo' EWn&ciy\uh. nu( sach.diiu kirn \i\inh r ror. . nn:n uo mnil m6i dins s6!g ftlg ldnn, dq. icb nhdl.

Cic .ii ro ldic nim neoii klrd ntug du do6! vd woi qui tid Dtls ph6lg cndis co! con ncui,i nhu,idn bi, hda hoen, atich hoa, v.v... li nhias nii o bft $d khdng ndu xny B € Cey thiet hqi cho rdi

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7. Cdc gi.o dicb, thn l.o rt c{c kftoiD lql tch cn. EDQT, Ban T6ng ci,im it6cin Brn Kian so6t

vioc chi bi lnn lao cho crc Ttinh vien HDQT, Br kidm sort c6ng I tu6n rhn tco quy dinh tgiDiAu 6 Nghi qryi:r sij 0lrol6NQ DHDCD nsiy l?a,2016 si! Dai hOi itans c6 d6ns 2016 vdidfc chi bi cU rna nhtr su:

Thn ko cnr HDQT, BKS C6ng ty ntn 2016:

Humg luqg lns quy ilirh c6ng !y

Huog l(dg th6 quy ilinh c6ng ty

bong rtb !016 d6l v6t FITQT, Brn kiam sojr liTdns Eir rhn bo vi thu Ihip ilt chl tri,1.193 023.4?9 dang. Tbng il6:

, Tndnh vien Hoi ddns qunn tj vn 6rnh viEn Bd kidm sorr chuyan hich: 3.303.189.116 iiing(hwns dn le rho quy .ha iii lums, bi rhlrns rai c6ns ty).

- Thdnh vi,n HOi dins quin rri vt rhinh viOn Bm kiio soil kh6ng chur€n hnh: r ,094 319,363

Tft! lhip cn. B.n Tdng cilm d6c:

cirodicb.6 phlAu ct. c6 d6ns nOi

s6 c6phiCu rtli

100.000 02% 150.000lll rqF

Ec? ditrg ho{c gLo di.t yrl .6 do!! troi b0:

vtts .hF hih clc qly d&t va qd! itl C6rg rt:

TMg nld 2014 Cdrs ry d& qrc tu ! lnll 6t cL quy did a. qd. !i rh6 lnilg Th6!g nr !d12lr0l2 cu BO lii c.bbn quy 4nn l'. qu3r ni Cnng ry d6i vdi C6l8 ty 4i chtlg \e d! v& br!qly dbh rtu . do o{c d qD qr& l, b.n b&h.

2300.000 c2% 0t%

! D{agTruS t[6ctdric!TDAT 780,000 52% 530.000 3;t%

4 Ni![ Tli 0 VA 600.000

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r\'. BAo cAo riNH HiNH Ho4T DQNG NiM 20161. T6ns quD natr kinh ta li bd vn th! trudns bif dons sAn 2016

Nan kinfi t6 f mO viat N.n n 2016Kinh i6 viit Nm d6 nbtrns diu hieu hdi phuc rons siai d@ tn {di 2Or4 20r5. ruy nhian, tdintub 2016, nan kinh li di e5 d:u hieu siin 16. ht rai do oftiu Nic dOns bdi ,hnns bi& .tOns 1ljn cnadad *inl ti rotn ;u cnns nbtr iliau tii! lhd, d6t knio nEnifi tung rudc. Ban celh .16, iai kirh t6vin chrta d+ns nniau dich lhnc khi 6n di.h kinh ra chua uin !rns, phuc ndi khdns ddu, rnng tumedva nii€u lio khu lTc FDI... Tuy ,hi6,, ldnn d viil Nam nitn 2016 v5n ot nnnns diim sirs bnsdi.u hinh chinh sich! cdi cich hi,h cftinh nqrn na,ldam ch6 l|m pt vi 6n dinn kinn t6 {n6.- GDP ci ndn 2Ot6 crri &ng t!v,t B dst 6,21qlo. Mrtc $ng

'lroig r{y thlp hm ntc lrn! 6,63%

oir nAn 20 I 5 ! i ki6ng dsr muc tid tdng rujmg o.?% di m.

- Cni s6 gi6 tiCu dnrs cd x! hudns $na !t lri. dac bi':r h,ons nhlns thrnS cu6i n 6 2016. cPIbinh qudn ndm 20l6 r.[n8 ?.660 o ro v6i blnn qutn nln 201 5.

- Marbins|alsdrbuyil6nSlrn8dtg$\&ndzOIr TLr riv lrilJ;r c\o vaytuCnrr 20r6l(nd dr dinh v! it bia dO.s. Iho s6 ligu oia NFNN, r4r bing iti r cbo vay pha biAd d3i vdiG fnn wc h uen d m'ic oocToqnln dij' vd ncjn h?n \r aoc 10"" nrn dai \6- tus /a drih?n. Iji sui. cbo vay cdc linn Wc s.rn xuit kinn doeh rh6ns rhldns d m'h 6,8%-9"/r'nin i!6ivdi ndn hM; 9,37at lolo/nd' d6' rdi tsug vd dii fiM.

- FDI drne Lj $y l! aons cic lhdtrs cu6i rib 2016, dnt 2.556 d\t en cip pnap m('i vd s5 v5ndrls ki dat 15.182 t UsD, &ng 27% vi s6 ds 6n ve gidm 2,5% va vm d[ns ki so vd cnls k]nin 7015 D;y l, T0r chi bdo th6ng ich cv! lho tian ning rang wmg FDIThK hio clng chiilsl 14,3 ti USD, sns 3,3%, fiaD hm dins ke so vdi m&c llng l7,E/o cta cing k9 2015.

Thi trodng bft deDc sir vlgr Nrn 2016

Td. d6 Gns tujms oi! di ruiog bdt.tOrs stu r siiomtc 6r dinn lrcrs nim 2016, vdi nrictirs 4% $ v{t 2015, @ in6l sons vdb8 5 n.n. Lusna ai.o dich n}ng qut !:n tins tdds iiau3orqui bi rhi tlimg HCM vd c6 ddu hiiu chtng lai lai di Lqids Hn NOi. Gii btn cbi 6ns nnq 3-5% d bOt ,j du ,in cho 65y luqns ciu do cn@ .niau, rlnbs .suoi nu. nlri ih phin D kn4ch hirs.6 nln du fisc. Tuy nhien, t Ie hi5p lhu vin ni1 lhdp, chi dar l9% d TPHclv{ vt 33% d Hi n6i, chdrhit sv lech ph! ph6n khnc v6n dss 4o mO. khodns t,ins tug lhi ddng.

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Du nq Iin dUng itdi v{n $i rtuimg bit dong sin ilat khoing 150-000 ri il6ng (rinh den thnng1 ,2016). chiAm Ino6ns r o% Ljng dtr nq tin dDs. vin nin tons nsudng u roin theo d6ns l€

'tu6cta (khdins 12%), nng 1,1,2% $ vl' nim 2015. Ban cah tl6. ltrmg kiau h5i ng nin cins lingu6n v6n rir ldn hi b rhi hdns bdr iLins sin

z. Bio c,io ci'A Hqr DONG eu,{N TRt2.r. DInh gi6 cnr HDQT v6 kit qnt hogrdorg.nr C6rg ty ntn 2016

Thd.g a/2016, Dei h4i d;ng ; ddnB dl rh6ng qua cic chi tiOu kinh deih cho C6nB ry vdi tdnadouh lhu nuc liau li 565 tj dd0s, lqi nnDin @d. rlud udc dat 95,2 ti ddns. v& .hien w nix'io.d;nsq$nmdllrnhd.oconstyilicpnucnhhsd'iu{trnb:rld'.'6lrhinkn.d.e'..

lldp kinh do.nh ddng b0 d0 hoim thinh nrc riou dnqc 8lao.

l33JI52016($d6tr9) % so vd'l kA hotch

Itiu hA crc chj tieu kinn doanh dJu kn6ns dil du,rc nhu kd hoach do nnieu yiu 16 kndch qu nhucrh lumc tu rinh rtuE rh.cr u' rhh r,cr xju v; nor s6 hoardOns thdmb mr Lmdhsk'an khndo nii D biin dOnS Sia rro.S Siai dom niy. Tuy nhldn kit qDt niy la $ tSnA hmg vral tor so vdin,m,Ol). \ or lir qlo ddy. HDQT ddn Ak lanh d"o cong rJ diL r; uc ho.n r\anl rcr nnrim q

2.2, D.nh gil ci. HDQ] vi horr dOns itliu hrnh cur B.n Tdns ejln d6c

TronS ntm 2016, HOi iLnS quar ni di lu6n sir so vi song hanhho?t ilong cna C6ns ry da dua ra c,ic chi deo kip thdl

(ung Bm di{ h:nh hong Mg

Bin Tdns cirn d& c6ns ry c6 0,1 thinh viCn gdm: T6ns Cirm d6c vi 03 Ph6 rans Gitm d& .rvqconi..dnApluh-.:clionvr.hodrd6.e.udCdrgN Tdi hirh P ' h;n Dv d \ s \;t d,rCIrum rinn hu1h thldmd ldin co nniiu b'an lOnc Bm T,jnc L',in d6"

' 6re 'r dJ,6 nhfte

chumA lrinn. Bidi phip, quy6r ilinn sA vdi don hinh tnsc ri, chi d?o, dian hinh xuyen $6r cicphdng b€n \. dm q rm rhunc r) u, h'lnci" \shiqu\; do Dr hoid;nSc;d"ng{i Fiid6nSqur

cao nins luc vi hieu qun hoar dons cna cr. phamg ban

Phir hny nnnng kir qui ili dar dugc, rtung nrm 201 7, HOi d6ns qudn qsrrn srr vi ph6i hqp chn chg vdi Bd T6ng cirn dijc d; nim bat *ipnn ih nnnrs kI6 khin. njns m;. nr'; bu dia! kien filar l/i choc6ns ry ilrr hiiu qd ce nnii!.

2.3. K6 ho+ch host iiong ctu HDQT nin 201?

Tl.n co { nnnne du bdo !a d'au tian linl ra ri 'roi uors 1;n -ol-.bntn8 ho4l dona vd dhnng dnig6 \'u t$ng tem tong ldn 2017 nhu sau:

Tip rr!trg ilinh hurrg vI chi dto c6ng ty boir rbAnh k6 ho4ch kinh do'nh 2Ol7

Chi drc cic d@ vi lien qw chj tong thic dey nhrh tian d0 thnc hien crc dlr in C6ng r, c6 tht6

su d;u !: ddm o.o rhuc nirn drne D;a do.dd.d hal dins \iy l;p rhum! nd J, \r.i kn

i

deu va tirl dou! Ln64 &r duvc nhu ld botoh da E

Do€Dn lnu tsi tfi cn ctc hdn r-s. ho* rtoos ila c6 s rjls tudIs wst tii so \di DIn ml5. Crr rna:DGDi tb! tl not d0os thms ori rbt ??,9 ty, tirs r,? d! s vdi nnn llutc- Doa,n du tn noerdons tus c6p dicn qt d' drt a,9rt, lg 2,2 til so vii db 2015. Nsodi E nl'n My TEG otlg biindlu ot dMn I[u t! lott iiOrs ray dllns vl.nu]dn rhuqns bt d&s si!.

Mi! chug cdo loqi di ![i 06 xu lN6!s rdle ii6 o$n !n & [jer aot sO loql cni p[i Edi to.g!!n 2016 do c6ng rt nd rong nod dirg sin xui kin! do.d" nry 1ty c6rg ry !,fu *iC'! ea. cbipl rdr r6t, tt st lqi .n!ii eOp/dooh $t Dan 2016 nns Gn nn s,n 30% $ rti nfc klorng

3.r. DIrn sia .ac dnn vw no* dor8 thi doub t'qg llE 2016

., Eo$ dong ti! t6'ft69 .en 2016, Cdlg 1y i6 thvc bia. sot sd kno&r dA! ur iao cic c6na ty li&r ka( g6p vdn .bu

565,000 t33Jr5 23,6t% 46E,91%

992r0 39,983 4.3V/o 53525%

lhuC95,2tO 39,917 4l,93Yo 5i4,36%

76,164 I t,90 41,9tyd 54A,55yo

CTCP Chq Ttuyen th6ng Vi€t Nan Kinh doanh cbo 100 ri 2Oy,one mrr Ddgchq

CTC? Deutu Tndg Tta{lh PhtYC. BAtdOng sar 60tt 20ro. nght dudng

CTCP Ndng Lrqng va C6ng nshe cao Di€. n|t riri 30 ty 2oyr

CdnS ty CP ACRITEC

Nginhlgba v6tr DL TEC ad ht!

CTCP D:u tu Trodne Thaoh Quy Mo Btit d6ng sdn lO0 t t1,5yrnghi dudng

o) cinE t cP CM nur,n thAq nA Nah (rTc)CP Chs hyin rhij.s viCt N@ dusc hiin dinn nn; muc itich thlc biOn crc du iin x, h6i h6a xaydvng, cdi ko chs dyan rh6ng rong d6 w idn rtp tung vio cric atia bir mi C6nA ty TNHH MTVDau h, pMl ridn Ttuims Ttinh vi€r Nm (rTvt9 vi TEccRoup dsg c6 dr ,. diu tu nnuQuirS Ngti, Binh Dirh, Lin D6ng... Diy ld m6r rong nhnng ioel dOnS daD tu ihrqc C6ng ry quurin hng xu hrdng mtt rong hoar dong, nmg |ri IO ntuin cho Cd.g I.

h) C6ta t! CP Ndra tu{"s & c6ns nsh, c@ tuuids Trn"h pht yan (rtp-pt)TTP.PY lr

' ong F rhdnh vr:n.u, TT\4\. !l-u)m \; lnh m d:u N dih m;r b6 'di Vifl ]ismTinn 16 fii,i iridm hiin rsj, cdns ry iii da. hinh rip i,ar t5 c6ns sinh,6g c6ng su:i , 2 Mw. Wkil:n TPP ?Y s; hqp i6c vd nor s6 d6i ric nu6! nsoii ( N'llit Brn, MatdFia...) d; rian tnai iriu n1xiy dFrs nOl s6 Nhd nay dii. nir roi quy m6 ldn vdi c6ns sutt rn 30-240 Mw rei phi yar. cicdr in TTP PY .toc Fi;d rlai dau n;lln d sjai doen xin cbip durn ttia rtiam diu rLr hoic xid chiprhn6n chn tuftg diu tu d\, ,n.

.) C6ns tr CP Tn dns thi't 4n y,n (nPy)C6.s ty CP TroorA n$nh Pbn Y€n dwc $inh tip dr: bian klEi du dn Xtru du lich, n8li dddngbi6n Bo cap qikhu vlrc Bti Bing Phn Yin. Dv rn dt T6ng dien tich t6p quy hodch:2?,43 hatuns d6 Pni. dt lidn: 17.53 ha vi Phan ren nNt bidn: 9,9 ha vdi 6ns mnc dr ru ds kiin ti 485,6

N6ne nehrqp 5.89 D, J4o/o

$ il6nc (tuns tl6 v6n chi e hi?u chidm klodns 2o%).

Khu du lich nghi dudng bild oo cjp Bei Bing su khi duqc iliu tu xey dhs !d dn viD si duna se

ld noi lnim q@, nshi du6ng, rhu hu6s cac liqn ich, dlch r']! cao cipj lgo diau ki€' !i nhii tuslinh lvo dich vI} rhmg hai, khtch se, cln h0 du lich viL wi choi giii d cn.g nbu ld noi d Iituog cho nhi6u il6i tums kh,ich b;ng.

Hian hi dq ,n ildg tung qDI trinl xin cMp $uAr chn tlng tliu d rn UBND tion Pbo Ycn.

d) C6ns O CP )GRIl:Ec

LT( n aCRJTT-C dm thlnh |tp nrn 2012..'i n $ kr llutrn I u@g T'. T'rh B;. \inh, vonginh nsha ho?t tl6'g chinn D Kinn doa.n x;r nhip khdu crc nil hin8 !6ng sdn lrong al6 ii. p rMechn y€u lao cd ndt. BiCn hi c6ng ty tlas tihg btr6c nd rong kinn doan! ss8 c6o Dit hin8 n6ng

sdn kiic nhu bip cii, snp b knoai rey, hirn riy.... Diy toin bO dau l! oic ni1 hils hrljls 6 nettfidu !d il@ hins ii ldE tn crc diii tic hien lli c6na iy colg ding ci. nh5c m't rons hoar ilOnssang nol s6 linh wc knrc ntu s6n xuir crc srn phdn h, t,:i. Dey D nll tins d{g et 6c d0 ttngElos ;t t6l vi adn nftiiu tiAm nins.

Mic dn li cdnS ty 6;. by nhian rtt giiu tiih ntng nha, nanB leii *nich hdng, d6i tic.ong kfitpaong vd ngoAi n(ir tong linh wc n6ng sin. Thi tudng xuit ki6u chn yeu cna c6ng iy ld Hdn

Qu6c, Nhal b;n, Malaysia sinsapor., Dii Im. ..

.) cbas trciprA"EAn t tu,tns rhdnh Qq NhtuCdlS ryC; phdn D;u ETruoC ft,nh Ouy \\m lj chi dlu tu cna Dudn khu ngrr dudng Dianqtr6c t6 Bei xcp vi Du dn $u du lich bian C6a Mdi! Islad bi Dno Hdn Nada vi Ddo Hiir Dit(dns diEn dch kboids 60 ha).

Tinh d6n irdi din hiCn ld, c6ns ty Troins Tbinh Quy Nhd tl, du(F lin! Biin Dinn chip 6uincnn &ums diu nr vi de phe duyel dd o quy ho4ch chi tii t li I /500 hai ds {n bou feb. BCD csnhdo. cdngryc0n8d, rhvc hrcrdin bi. eri' phoag rd b;Com r ha 4 dt lan hanh rhR hm \d)d\nien0.sdh s nuc ftn dian tich ddt thuoc Du in.

nnh hi,t hoetdAzA tung d!" 2016 en cn doanlt ryhiap TECAROAP oi,6n dA"tu H'Ar:

t Mi & Edn NeFa - Alnh DinhTn kni d6p quin ddn ,aX hoet ilo0g sdn xGt kinh doah rei m6 tfi Hd. Ngta (Binn Dinh)(I€.cRoLrP ch'im solo quyan .ha, $dc) duqc $K hiin dons eji cdh -ic cmc drh ld nhuQu6c h I A, Qu6c IO I9... da hoin ftiin vi d@ vio sn dunsi oio dv nn l& tons tlja bin rinh !, crc

wng lAn can dag @ns qu, dnn quy hdih va tug giai dom chuin bi diu tu. Ttudc b6i cdnnnen, BD Lanh dao Md da d$ urfi c6j d lai bO n,iy stn xri! ho ddi, dts phrn vdi roin bO .r.nbllniuphl! .,p {p. Lo d;i hi @c tus lll i bis tujt di;t. hinn lr s]a knoin dd' vd c,ic nharhar.d;n dii'ri;r h'rr b,c\jnsbdesismdq l

- Dv rtn Caa Mdna R6on bi chiIn do chn dar tu dieu chini tbiet ke;

- Du ,n xuen an bi ctim do chn diu tu ttih cni d6n dO thllc hie.j- Chi der vi6c biin tiai hoar dong fiy dmg rrdg ndn 2Ot6:

- Tdns ln:u 6i c6rg xay dp du in C6a MciDa Rsn: &ft hii. 8Cplo lh6i luqns hqp dids

- T6ng ltiu nr vdr Du rin xrrn du lich Bai xcr - Ta Reson: rhuc hi€n 80% kb6i bqns hqp itdns

- Cic c6ng tic chldn bi cho viec rhi c6ng drr dn Xutn An, Nghi XuAn. gl rsb v, DU ,n Nha ,tcin bli ohi& sY - BO c6ng An.

Ddnh Eid ch,ns ea hos! irins xn]" dsna td tu ein: nona nin 2016 toet d,ns xa! dvns fi a. 'dd.hin 20,6% tons tins tu.nt ttu rn .ti6n ts,l% tu.s ti,s tr'i

"hx1n ena c6ns ,.

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