TONG CONG TY CO pHANxAYDVNGD~N~TNAM

S6 09 TMlVNECO-IIDQT

CQNG BOA xA BQI can NGmA VI$T NAMD9C l~p - TV do - Hanh phuc

Da N&ng, ngay 20 thdng 5 nam 2016

THUMmHQP D~ H(H DONG CO DONG Tm10NG NIEN NA.M2016

Kfnh gii'i: Quy cAdong TAng Cong ty cAphftn Xay dung di~n Vi~t Nam

HQi d6ng Quan tri T6ng Cong ty C6 phan Xay dung dien Vi~t Nam kinh moiQuy c6 dong den dir cuoc hop Dai hQi d6ng c6 dong thuong nien nam 2016.

- Thai gian: 08 gic 30 phut, thir Sau, ngay 03 thang 6 nam 2016.- Dia diim: HQi tnrong Tbng Cong ty c6 phan xay dung dien Viet Nam, s6 344

Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, Thanhpho Ba N~ng.- NVi dung cu.Vc hop:Bao cao ket qua san xu§.t kinh doanh nam 2015 va Ke hoach san xuat kinh doanh

nam 2016; Bao cao tai chinh nam2015 dff duoc kiem to an; Phuong an phan phoi IQ'inhuan nam 2015; Bao cao hoat dong cua HQi d6ng quan tri nam 2015; Bao cao hoatdong cua Ban kiem scat nam 2015; chon Cong ty kiem toan cho nam tai chinh 2016;Bb sung, sua dbi Bi€u l~ Tbng Cong ty v€ cac nQi dung lien quan den hoat dOng cuaT6ngCong ty theo quy dinh cua Luat Doanh nghiep nam 2014 va Luat Clnrng khoan;cac van d€ khac thuoc thfun quyen cua Dai hQi d6ng c6 dong.

- Tai lieu hop BIIDCB: Cong b6 tai website http://www.vneco.com.vn- Truong hop khong th€ tham dir hop BIIDCB, Quy c6 dong co th€ uy quyen cho

ngiroi khac hoac uy quyen cho Thanh vien IIDQT (co danh sach kern theo) tham dirbang van ban. N guoi nhan uy quyen khong ducc uy quyen cho ngiroi tlnr ba.

- Khi den hop d€ nghi Quy c6 dong mang theo giay CMND hoac hQ chieu d€ xacnhan danh sach cb dong dir hop. B6i voi tnrong hop duoc uy quyen d€ nghi mang theogi§.y CMND hoac hQ chieu ngiroi diroc uy quyen.

B€ tao di€u kien cho viec t6 chirc cuoc hop BIIDCB thuong nien nam 2016 duocchu dao, d€ nghi Quy c6 dong xac nhan viec tham du hop BIIDCB hoac uy quyen duhop va gtri v~ T6ng Cong ty theo dirong biru dien hoac Fax hoac giri qua email truce15 gio ngay 02/6/2016, theo dia chi: Tbng Cong ty c6 phan Xay dung dien Viet Nam-s6 344 Pharr Chau Trinh, Phuong Binh Thuan, quan Hai Chau, Thanh ph6 Ba N~g;di~n thoai: 0511.3562361 (gap Ti€u ban Thir ky) hoac ong Nguyen Van Quang, dienthoai: 0914127645, email: quangvneco@gmail.com; Fax: 0511.3562367.

Tran trong kinh moi.'.

B~G TRQNG NGON

•,:t '" J! ",'

TONG CONG TY CO PHANXAY Dl)'NG D~N VI¢T NAM

CQNG HoA xAHQI cno NGHlA VJ$T NAMDoc lap - Tu do - Hanh phuc

CHUONG TRiNHHQP B~ HQI BONG CO BONG TRUONG NIEN NAM 2016

(Ngay 03 (hang 6 ndm 2016)

1. Baa cao s5 luong c6 dong va tong s5 c6 phan co quyen bi€u quyet du hopBHBCB thuong nien nam 2016;

2. B~u Ban kiem phieu d€ kiem phieu bieu quyet va chi dinh Thir ky;3. Thong qua chuang trinh hop BHBCB thuong nien 2016;

4. Baa cao k~t qua san xu~t kinh doanh nam 2015 va K~ hoach san xuat kinhdoanh nam 2016;

5. Baa cao Uti chinh nam 2015;

6. Baa cao Phuong an phan ph5i loi nhuan nam 2015;

7. Baa cao hoat d9ng cua H9i d6ng quan tri nam 2015;

8. Baa cao hoat d9ng cua Ban kiem soat nam 2015;

9. TO' trinh v€ viec hra chon Cong ty kiem toan cho nam tai chinh 2016;

10. TO' trinh v€ mire thu lao HBQT, Ban kiem soat nam 2016;

11. TO' trinh v€ viec b6 sung, sua d6i Bi€u l~ T6ng Cong ty v€ cac n9i dung lienquan d~n d~n hoat dong cua Tong Cong ty theo quy dinh cua Luat Doanhnghiep nam 2014 va Luat Chung khoan;

12. BHBCB thao luan va bieu quyet thong qua cac Bao cao, To trinh da trinh bay;

13. Thong qua Nghi quyet Dai hoi d6ng c6 dong;

14. B~ mac cuoc hop BHBCB thuong nien nam 2016.

THE SOCIALIST REPUBLIC OF VIETNAMIndependence- Freedom - Happiness

Da Nang City, May zo", 2016

•

VIETNAM ELECTRICITYCONSTRUCTION JSC

No.: 08 TMlVNECO-HDQT

INVITATION FOR 2016 ANNUAL GENERAL MEETING (AGM)

Dear Shareholders,

We are pleased to invite you to the 2016 Annual General Meeting (AGM) ofVietnam Electricity Construction Joint Stock Corporation (VNECO), scheduled at08:30 am on Friday, June 03rd, 2016 at the Hall of VNECO, 344 Phan Chu TrinhStreet, Binh Thuan Ward, Hay Chau District, Da Nang City.

- Agenda of the meeting:BOM's Report on the Company's business performance in 2015 and Business

plan for the year 2016; The 2015 audited financial statements; Profit distribution planfor the year 2015; Report on the BOD's activities in 2015; Report from theSupervisory Board in 2015; Appointing auditing firm for the fiscal year 2016;Approval of amendment of Company's Charter according to the 2014 Law ofEnterprises and Law of Stock Market; other issues within the competence of GeneralMeeting.

- The AGSM's agenda and documents are available on company's websitehttp://www.vneco.com.vn

- In case of absence, shareholders can authorize to another individual or to amember of BOM (list attached) in writing. The authorized person is not entitled toauthorize any third party to perform this content of authorization.

- When attending the Meeting, shareholders are kindly requested to present theletter of confirmation or authorization form, and passport/ID card.

For registration, please return your Confirmation of Attending or Authorization tothe address below no later than 15:00 on June 02nd 2016:

Vietnam Electricity Construction Joint Stock CorporationAdd: 344 Phan Chu Trinh Street, Binh Thuan Ward, Hay Chau District, Da Nang

CityTel: 0511.3562361 or call directly to Mr. Nguyen Van Quang at cellphone

number: 0914127645, email: quangvneco@gmail.com; Fax: 0511.3562367.Sincerely,

On behalf of the BOD

..VIETNAM ELECTRICITYCONSTRUCTION JSC

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

AGENDAFOR 2016 ANNUAL GENERAL MEETING (AGM)

(June 3rd 2016)

1. Checking and reporting the number of shareholder's attendance and the totalnumber of shares in 2016 AGM;

2. Voting the Vote Checking Committee and appointing the Secretary;3. Presenting the Agenda for 2016 AGM;4. BOM's Report on the Company's business performance in 2015 and Business

plan for the year 2016;5. The 2015 audited financial statements;6. Profit distribution plan for the year 2015;7. Report on the BOD's activities in 2015;8. Report from the Supervisory Board in 2015;9. Appointing auditing firm for the fiscal year 2016;10. Proposal on the remuneration for Members of the Board of Directors and

Members ofthe Supervisory Board for the year 2016;11. Approval of amendment of Company's Charter according to the 2014 Law of

Enterprises and Law of Stock Market;12. The General Shareholders Meeting discuss and approve the reports and

proposals;13. Approval of the Resolution of the General Shareholders Meeting;14. Closing remark.