(Ban hanh kem theo 7116nghe .1165212012/TT-BTC ngcTY05 thdng 04 nam 2012 ella 13<5Tid chlnh huang d6n vJ viecCong bo thong tin tren thi truong chimg khodn)

TAp BoAN BIBN ttrc vrsr NAMCONGTYCP

TuvAN xAY DVNG DI~N 3

S6: 0 0 2 Q/BC-TVD3

CONG HOA xX HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc

Tp. H6 Chi Minh, ngay J..6' thang 01 nam 2015

BAo cAo TINH HINH QUAN TRJ CONG TY

(nam 2014)

Kinh giri: - Uy ban Chung khoan Nha mroc- So' Giao dich Chung khoan Ha NQi

- Ten cong ty dai chung: Cong ty c6 phan Tu v§.n xay dung dien 3- Dia chi t111So' chinh: 32 Ngo Thai Nhiem - Phuong 7, Quan 3, Tp. H6 Chi Minh

Dien thoai: 08.22211169 - Fax: 08. 39307938- V6n dieu l~: 33.810.000.000 d6ng- Ma clnrng khoan : TV3

I. Hoat dQng ella HQi dAng quan tr]:1- Cac cuoc hop cua HDQT:

Nguyen Phil GiaUy vienHDQT

.................................... , .

STT Thanh vien HDQT

V~~gm~t cuochop qui II. Dicong tac

sa bu8iChirc VI} hop tham Ty l~d.,

1 Ong Thai Tu§.n Tai

2 Ong Ton Th§.t Hung

3 Ong r.s Van Thu

4

5 Pham Van Thu~n

Chu tich04

HDQT

Uy vien04

HDQT

Uy vienHDQT

Uy vienHDQT

04 100%

03 75%

03

Ly do khongtham d.,

100%

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Vang mat cuoc75% hop qui 1. Di

•••• uu •••••••••• ~.§~g..~.~~ .

2- Ho?t dQng giam sat cua HDQT d6i voi ban T6ng Giam d6e

1

M6i hai tu~n mot l~n dai dien cua HDQT dSu tham du cuoc hop giao ban sanxudt do T6ng Giam d6e chu tri voi sir tham du cua cac tnrong dan vi va Giamd6e cac Chi nhanh.

3- Hoat dong cua cac tiSu ban thuoc HDQT. (Khong co tieu ban thuoc HDQT)

II. Cac ngh] quy~t ella HQi dAng quan tr]:

STT s6 ngh] quyet

1 0005 INQ-HDQT

2 0066INQ-HDQT

Ngay

03/01/2014

10104/2014

3 0098INQ-HDQT 06/05/2014

4 0115INQ-HDQT 23/06/2014

5 0141INQ-HDQT 24/07/2014

6 o 175INQ-HDQT

7 0202INQ-HDQT

24/10/2014

23/12/2014

NQi dung

- Thong qua ke hoach SXKD, dan giatien luang nam 2014.

,- Thong qua quyet toan tien luang

nam 2013.- Tai b6 nhiem ong Tr~n Le Minh gill'

chile Pho T6ng Giam d6e Cong ty vaong Huynh Nguyen Anh Tufin gill'chile Giam d6e Chi nhanh miSnTrung.

- Thong qua kS hoach va cac nQi dungcua DHDCD thirong nien nam 2014

- Thong qua viec tiep tuc de ell ongTon Thfit Hung tham gia HDQT vaong Pham Hoang Vinh tham giaBKS Cong ty e6 phan phong dienThu~n Binh

- Chon Cong ty TNlffi dich vu Tu vantai chinh kS toan va kiem toan(AASC) la don vi kiSm toan ehoCong ty nam 2014.

- Thong qua viec thanh l~p Trung tamNhiet dien va dien hat nhan

- Thong qua viec dieu ehinh mot s6diSu trong Quy ehS luang

- Thong qua ty l~ khuyen khichthuong/phat d6i voi cac Chi nhanh.

- Thong qua viec b6 nhiern ongNguyen Nhir Hoang Tufin pho Giamd6e Trung tam Nhiet dien va dien hatnhan gill' chile Giam d6e Trung tamNhiet dien va dien hat nhan

2

III. Thay d8i danh sach v~ nguoi co lien quan cua cfmg ty d~i chung theo quydjnh t~i khoan 34 di~u 6 lu~t cluing khoan,

- Khong co thay d6i

IV. Giao djch ciia c8 dong nQi bQI c8 dong Ion va nguoi lien quan:

1. Danh sach c6 dong noi bQ va nguoi co lien quan

Ty I~ slY hfruc8 phi~ucuAi ky

sA c8 phieuslY hiru cuAi

kyTen t8 clnrc/ca nhan Chirc Vl}STT

1 Thai Tuin Tai CT. HDQT 8,855 0,26%

2 Huynh Quang 1

3 Nguyen Thi Kim Sang

4 Thai KimB-uu

5 ! Thai Nguyen Phuc

6 Thai Nguyen Dong

7 Thai Thu

8 Thai Thu Trang

9 Thai Xuan

10 Thai Tu~n Nguyen

11 Nguy~n PhD Gia UV.HDQT 6,679 0,19%

12 Nguyen Thi Thong

13 Vii Bich Hna

14 Nguyen Anh Vii

15 Nguyen Phung Nhi

16 Nguyen Thi Thanh Huang

17 Nguyen Phu Doanh

18 Nguyen Thi Vy'

19 Nguyen Thi YSn

3

20 I Pham Van Thu~n UV. HDQTI

1,450

21 I Nguyen Thi Thanh HuangI

\ 22 I Pham Due HaiI I·, ..__. .__._.__ .__ .....__._-+- --1

I 23 I Pham Huang Giang

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I 25 I Pham Thi HuanI I· .I 26 I Le Van Thu UV. HDQT 9,775 0,28%

I

I Le T~n Trungi I

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I 31 I Le Thi ThuyI 1

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I 24 I Pham Thi Ian

! 27 II ! Bui Thi Thanh

I 28II 29I

I D~ng Tuyet NgaI

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I 34 I Phan Thu H6ng 2,185j j

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35 Ton Nfr Quynh Tran

36 Ton Th~t Phan Anh

37 Ton Nfr Van Khanh

38 NguySn Tri Trinh Ph6TGD

39 Nguyen Thi H6ng T6i

40 Nguyen Thi H6ng Tuoi

41 Nguyen Thi Thao Vi_.

42 Nguyen Tri Tri__ --+ .__ --1~---_--l

UV.HDQT

690 0,02%

230 0,006%

8,813

4

I 43 Nguyen Thi NguyetII 44 Nguyen Thi HuSII 45 NguySn Tri TrungII 46 Nguyen Tri HienI 47 Nguyen Thi Anh TuyetII!i -i 48 Nguyen Tri HungII

I 49 Nguyen Thi Lan AnhII 50 Nguyen Thi Lan HuangI

II TrAn Le Minh

._- f-------- ..

51 Ph6 TGD 2,415 0,07%II

i

I 52 Tr~n Xuan LaiI

I 53 r.e Thi LoaniI 54 Nguyen Thi Tuyen TienII 55 Tr~n Nguyen Minh AnII 56 Tr~n Thi My ChauIII 57 Tran Le QuangII

58 Tr~n r.e Chuang

I 59 Tran Thi My Linh

60 Tran Thi My H~nhI 61 Pham Hoang Vinh TP.TCKT 8,395 0,24%I! 62 Di~p Thi ThSII 63 Ph~m Hoang PhongI

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I 65 Ph~m Hoang DungI

I 66 Pham Thi Thanh VanII 67 Pham Thi Anh DaoI

II 68 Pham Hoang QuangIiI 69 Nguy~n Minh Hi~u TBKS ° °I

II

5

I Nguyen M~u ChungII Pham Thi Tinh

I Truong Thi Anh Dao!

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I Nguyen Minh QuanI

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TV.BKS 1,127

I Lam Tuan Nghla

I Truong Thi Khanh TrangII Pham Duy HiliI

0,10%

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85 I ve Thi T6t! •

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I88 I Ph~m Th\lY Hei My

89 I Ph~m Duy NhuanI

90 I Ph~m Duy Nhfi! j

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! 93 I Pham Thi Thu H~nhI

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94 I NguySn Van LongI

0,08%Thlf ky CT 2,760

95 I Nguyen Van SonI

I 96 I D6 Thi Thu HuangL_ ..__.._... ._._.L . .__ .... ._. --L . .__--'- _ L.__ ...._ .. __J

6

97 Nguyen Thi Thu Ra98 Nguyen Van Lam

..__ .....-._-- ._._ .-

2. G-iao dich c6 phi~u.(Khong co giao dich)3. Cac giao dich khac (Cac giao dich cua e6 dong n9i b9/e6 dong 16n va nguoi co

lien quan): Khong co giao dich

v. Cac vftn d~ cAn hru y khac: (Khong co)

Noi nh{in:- Nhu tren;- LUll HDQT,VT.

Thai Tuftn Tili

7