Kinh trinh Dai Hoi Dong co dong xem xet va thong qua.

Tran trqng!

TM. HOI DONG QUAN TRINai nhan:

-Bai hpi dong co d6ng;-HBQT:BKS;-Ban Bi8u Hanh;-Luu:VT,ThukyCty.

1.804229.065.688.368382.967.226.124

66.922.548.31934.316.335.743

5.224.437.803.569

5.325.676.687.631BCTC hqp nhat

44055.846.324.96255.934.970.83626.266.577.12497.343.748.664

2.312.917.226.414

2.436.527.552.202BTC rieng

Lai ca ban tren co phieu

Lqi nhuan sau thue cua cong ty me

Lqi nhuan ke toan trade thue- Thu nhap khac- Doanh thu hoat dong tai chinh- Doanh thu thuan ban hangTrong do:T6ng doanh thu va thu nhap

332

1Chi tieu

DAI HOI DONG CO DONG THITOnG NIEN NAM 2018(V/v Thong qua bdo cdo tdi chinh ndm 2017 eld dieffe kiim loan)

Kinh sui: QUY CO DONG TONG CONG TY VLXD SO 1-CTCP

-Can cu Luat Doanh Nghiep so 68/2014/QH 13 ngay 26 thang 11 nam 2014.

-Can cii Dieu le t6 chuc va hoat (long Tong Cong ty VLXD So 1 -CTCP.

-Can cu Bao cao tai chinh da duoc kiem toan cho nam tai chinh ket thiic tai

ngay 31/12/2017.Hoi dong Quan tri trinh Dai hoi dong co dong thong qua bao cao tai chinh

kiem toan nam 2017 tai Tai lieu dai Dai hoi dong co dong thuong nien nam 2018

duqc dang tai website Tong Cong ty VLXD so 1 - CTCP (www.fico.com.vn).

Bao cao Dai hoi dong co dong thuong nien nam 2018, Bao cao tai chinh cho

nien do ket thuc vao ngay 31/12/2017 da duqc kiem toan bdi Cong ty TNHH Kiemtoan CPA Viet Nam voi y kien cong nhan toan phan (khong co y kien ngoai trir).

Cac chi tieu co ban nhu sau:

Dem vi tinh: Dong

TO TRINH

CONG HOA XA HQI CHU NGH1A VIgT NAMBoc lap — Tir do — Hanh phuc

Tp. H6 ChiMinh, ngay thdng ndm 2018So: /TTr- DHDCD

BO XAY DUNGTONG CONG TY VLXD SO 1-CTCP

Mfmb^ inprimlpul tilirt thi->t,xh-il the i.-.mWMIlOljI'.MI I'HIvNS

Cluing t6i tin lirtVng ring cic biug chung kiem toin mi chftng loi dil thu thdp dtrpc li day dii v4 ihich hoplint co sA cho y kien kicm loin cua chung t6i.

ao g^m danh gi_A tinh thlch hyp cua cAcke toan cua Ban Tdng Giam doc cfing nhir

. C6ug vi^c ki^ni toAn cfi:li(iili sacli ke tuAn dupe Ap clyng vA tfnh hpp ly cua cAc iVc tlnlilAuh giA vi^c ti'lnh bay tAng the BAo cAo tai chinh hpp nhat.

. C6ug vi^c ki^m toAn cfing bao gAm da

ss

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'V Bio cio tii chinh hop nlA cho nim tii chfnh ketthicngity 31/12/2017,cia Ting Cong ty Vat iiqu Xay dirng so I - Cong ty C6 phan

iKlnh gii:Cic C& d3ng, Hoi d^ng Quin trj vi Ban Tong Giam doe1Tong Cong ty Vat lif u Xiy dirng s^1 - Cong ty C& phan

SI' '

Chung toi di ki^m toin Bio cao tii chinh hop nh^t kem theo cio T^ng C6ng ty Vjjt Ityu Xay dpng s6 1 -31Cong ty CS phan, dupe lip ngiy 13 thing 2 nam 2018, fir trang 05 din trang 46, bao gim Bing Can dii ki'toin tyi ngiy 31/12/2017, Bio cio Kit qui ho^t dpng kinh doanh, Bio cio Lou ohuyen tiin ^^ cho nim tiiSichinh kit thue ngiy 31/12/2017 vi Bin Thuyil minh Bio cio tii chinh hop nhaL

!*^Tntcli nhiem ctia Ban Ting Gitim die

Ban Tong Giant d6c Tong Cfing ty chin trich nhipm vc vipc lip vi trlnh biy trang thpc vi hop ty Bio cio**Utii chinh hop nhit cua Tong Cong ty theo Chuan mire ki toin Vtyt Nam, Chi dp ki loan doanh nghipp Vi|t:

Nam liicn hanh vi cic quy djnh phip ty co lidn tjuan din vice Ipp vi trinh bay Bio cio tii chinh hop nhat v4Z3chju trich nhtym vc kicm soit npi I'O mi Ban Tong (ii.im die xic djnh 14 can Ihiet d6 dim bio cho vipc Ijp:^^vi trinh bay Bio cao tii chinh hop nhit khdng c6 sai sot trpng yeu do gian ^^n ho^c nham iin.•

,Trich uhi^m cua Kicm toan vien^Sii\—rj^Trich nhi^m ctia cluing tdi ii dim ra y kien ve Bio cio tii chinh hop nhat dim tren ket qua cua cu^c kiem

toin. Ciuing lot d3 tien iianh kicm toin theo cic Chuan mire ki^m toin Vipt Nam. Cic Chuan mpc nay yeuJ)-^cau cluing toi luin tlui Chuan mpc vi cic quy djnh vc d,ao die nghc nghipp, lap k& ho^ch vi thpc hipn cttyc'^

kicm toan do dill dir^c sp dim bio hop ty ve viqc liqu Bio cio tii chinh hop niiit cua Tong C6ng ty co c6n'^~^|sai sit Irpngyeu hay khong.^

SI

CdNG TY TNHH Klfid TOAN CPA VIETNAM—.\mf^J0i^r II— 1 M ^Tru sd chinh TP. Hi N6i:

"*•Ting 8. Cao 6c Van phingVG Building,

-_S6 235 Nguyin TrSi, Q. Thanh Xuin, TR Hi Ndi.

T*84(24) 3 783 2121-—F*84(24) 3 783 2122^^Einfo@cpavietnam.vn

So'.- 137/2018/BCKT-BCTCHN/CPA VIETNAMWwww.cpauietnam.vn

\mf^J0 i r II— 1 iM ^"^••

=333

i3'-

Binh V8n Th^ngPho T6ng Giam d^eKilm toan viSnS6 Gi^^CN BK1IN kiirn loan: 1147-20IS-137-1S^GiSy CNBKHN ki&n Iq^n; 1806-201S-I37-1Gioy Uy qvyen so: 03/20/8/l/Q-CPA VIETNAMngay 02/01/20/8 eiia Chi Ijch HDTVThay m^t va d^": dipnCONG TY TNHH KU^^M TOAN CPA VIETNAMThanh vicn Hang Ki^m tosiii Qu^c ti Moore Stephens7/a N^i, ngay 13 lhang 2 nam 2018

Nguy^n Tien Trlnh

^ kicn cua Kicm to^n viSn

Theo ^ ki^n cfiii ch^mg t6i, Bao cao tAi chinh lipp nhat kem theo ^a ph^n ^nh trung thpc vA Iigp ly. tfSn eacklu'ae^nh ti^ngycu, tlnh hlnh tai chinh ciiaTdngCongly t^i ngiy 3i thiing 12 nam 2017cOng iihir kitquAho^t d6ng kinh doanh va cic luong luu chu^ln ti^n tp cho nam tit chinh ket tln'ic ngAy 31/12/2017, phft h^p.voi Chu^n m^c k^ toan Vipt Nam, Ch^ ct k6 tosin doanh nghi^p Vi^t Nam hipn hAnh vi cac quy cljnh phap lyco li& quan din vi^c I^p va trinh bAy Bao cao tai chinh hgp nhat.

mmmmmmmmmm

mmmmmm

-m

4ANf.AH=•<

5.181.303.260.966

9.532.575.000103.328.883.125

381.303.00075.366.888.695

188.609.649.820

87.091.610.977202.347.063.115289.438.674.093

52.967.925.665237.092.803.402290.060.729.067

(3.600.670.397)14.079.478.65710.478.808.260

(22.680.658.490)92.606.933.41469.926.274.924

(10.619.988.117)14.730.238.785

4.110.250.668(1.243.966.802.3O4)

3.434.858.715.0642.190.891.912.7602.264.928.438.352

(832.955.437)42.490.570.663

588.091.3217,674.828.397

49.920.534.944

3.093.436.834.535151.677.569

17.612.305.07730.900.356.34748.664.338.993

-

562.666.804.611562.666.804.611

2.263.610.789(29.893.786.224)

97.529.019.408119.093.097.470103.375.699.642673.151.893.437965.519.534.522

-

343.152.866.051167.862.882.254511.015.748.305

2.087.866.426.431

5.357.540.185.987

5.719.545.000161.701.170.743

476.628.75071.183.085.657

239.080.430.150320.000.000

(615.334.789)85.313.461.078

317.252.392.153402.270.518.44271.784.755.212

215.111.740.337286.896.495.549

(4.163.612.753)19.625.759.31515.462.146.562

(26.830.173.214)80.025.346.66753.195.173.453

(1.226.971.475)3.163.727.272

1.936.755.797(1.455.794.940.579)

3A85.107.514.4472.029.312.573.8682.084.444.503.118

-

43.664522.942-

4.935.024.90848.599.547.850

3.076.753.641.6711.669.975.011

19.297.896.5856.387.994.983

27.355.866.579(6.032.634.919)

606.678.893.624600.646.258.705

2.100.474.845(34.832.519.319)

132.145.179.9029.054.000.000

64.447.030.635719.816.673.643892.730.839.706

343.458.333.400343.458.333.400

266.300.000.000150.295.245.926416.595.245.926

2.280.786.544-316

5.14

5.7

5.135.135.13

3.12

5.11

5.10

5.9

5.8

5.5

5.3

5.7

3.6

5.55.4

5.3

52

5,1

270269263262261260

255254253252250242241240232231230229228227226225224223222221220219216212211210

200153152151150149141140139137136135132131130123120112111110

100

-Git) trj htm mdn Itly kc1.Tai snn cA ilinli lime Ihi chinh

-Nguyiiu gid-Git) tr( hut) mdn Ifty kJ

3.Tdi san cA djnh vr) hillll-Nguyen gid-Gid irj hao mdn liiy ki

HI.Hill d(>"i: sail d^ll l.r1.NguyAnglh2.(iih irj him mAn lily ki

IV.Thi shn dot dang dhi han1.Chi plii shn xuAl, KD dA dang dhi h(in2.Chi phi xhy dyng co bhn dft dnngV.D^n lir Ihi chinh dhi Iran2.Dau tir vho chng ty lihn donnh, lihn kAt3.dAu lu gAp vAn viVo don vj khhc

4.Dt' phAng dim lu Ihi chinh dhi htm5.Dau lu nhin gift dAn nghy Vlho htm

VIIhi sAn dhi In"! khhc1.Chi phi Irh iruhc dhi h^n2.I hi shn lliiiA Ihu nh^^p hiihii I^i3.I hiAi hj. v(il hi, pho "Ins 'h'ty 'hA dhi htm5.Lpi the lliiniug intiiTGNC; CONG I'Al SAN (270 - 100+20O)

Tdi sun el Ojnli hitu hinh

Mau B 01-DN/HN

01/01/2017VNDVNDMS TMtAisAn

A- TAl SAN NGAN HAN(100= 110+120+130+140+150)

I-Tien vh chc khoiin tuong dirmig liln1.Tiln2.Cic khohn raomg duong tiinII-fiSu tir thi chinh nghn ban3.Dk lu nhm gilt din nghy ttio hjnIII-Che khoiin phhi thu ng^n hgn1.Phdi thu nghn hpn ciia khhch hang2.Trd tra^e cho ngufti bdn nghn hjn5.Phai thu vl cho vny ng^n hjn6.PhSi thu ngjn hjn khhc

7.Dtr phAng chc kiiodn phdi thu kh6 dAi8.Tdi san ihilu did xft ly

IV-King ton kho1.Hdngtonkho2.Dy phAng gidm gid hdng tin khoV-Thi san nghn hjn Wide1.Chi ph i trd trirftc nghn hjn2.Thui GTGT duvc klidu trit3.Thue vh cdc khodn phai thu Nhd mrftcB- tAisandai man

(200 = 210+220+240+250+260)I Chc khoiin phhi Ihu dni luin

Phai Ihu d.ii htm cha khhch llhngVia iruftc cho iigirAi bhn ddi htmPhai Ihu dhi him khhcDtr phAng phai Ihu dhi luin khA dAi

t6ng c6ng ty vAt un^it xay d^ng s6 i - cong ty cd phAnBao cao thi chinh hyp rthat cho nhm tai chinh kit UiOc nghy 31 /12/2017

BANG CAN D6l Kt TOAn Ht?P NHATTgi nghy 31 thing 12 nam2017

31/12/2017

33333333333

=3SH=3

S3S3

=3

=3

uyenNguyenNguyen NgpeTuyen

Vh\) Iracb Bun ke (OiinNgtriVi l(tpThlmh phd lid CM Mink ngc)y 13 thong 2 nSm 201S

yh

'4I0

•A

5.181.303.260.966

-

414.701.513.642175.761.400.21149.529.492.595

(216.880.311.951)(14.137.908.360)

1.270.000.000.0001.270.000.000.OOO1.678.974.186.137

1.678.974.186.137

2.612.319.9797.090.135.866

1.082.611.905.14985.947.661.92824.856.667.56846.971.318.195

1.250.090.008.685

27.645.391.2706.535.807.946

1.498.511.677.893123.509.780.46346.321.832.99059.443.837.599

194.337.452.61452.947.876.205

242.985.409.1642.252.239.066.144

3.502.329.074.829

5.357.540.185.987

500.162.377.771385.041.032.188117.217.827.442

ail.801.334.I49)(14.137.908.360)

1.270.000.000.0001.270.000.000.0002.046.481.994.892

2.046.481.994.892

2.612.319.97921.348.403.422

909.760.479.30363.713.485.833

306.644.51037.692.876.272

1.035.434.209.319

17.136.092.888517.008.657

1.503.588.106.082118.729.441.42386.930.342.50851.012.354.15217.756.442.187

114.254.654.215365.699.539.664

2.275.623.981.776

3.311.058.191.095

5.20

5.195.18

5.15

5.195.185.17

5.16

5.15

440

43042342141841641541 In411410

400342341338337332331330322321320319315314313312311310

300

01/01/2017VND

Man B 01-DN/HN

31/12/2017VND

(400-410+430)I-Von clni sir hirnI.V6n g6p ctia chu sd hthi

- Cd phiSit phd thong co qnyen biett quyel5.C6 phi^u quj6.Ch2nh l^ch ddnh gid tii sSn8. Quj> dha tit phSt iriOnI1.Lpi nhu^n sau Ihtic chua phdn ph^i13. l^ri ich c6 dOng khOng kicm sodt

II-Ngu^n kinli phi vit qu^ khdc

T6NG CONG NGUON VON(440-300+400)

A-N(^PHAlTRA(300 = 310+330)

I-Ng" tig/in h^n1.Phai trd ngu^i ban ngSn hgn2.NgirOi nnia tra U^n truOc ngan him3.Thu^ vi c^c khoSn phAi n^p Nhi mrO4.Phdi trA ngu/ii lao d^ng5.Chi phi phii tra ngSn h^n9.Phai tra ng^n ban kh^c10.Vay v^ np thu2 tai chfntl ng3n han11.Dp ph6ng phai tra ngan han12.Quy khen tiiaOng phuc Ipi

II-N^d^ihan1.Phdi tri nguiri bita dai li^n2.Ngiriri tuna tra ti^n trade ddi han7.PhJitrddaihankhac8.Vay va up va thus tai chinh dii h^n11.Thu thu nh?p hoiln i^i phdi tra12.Dp phbng phai tra ddi hpn

MS TM

BANG CAN D6l KE TOAN (Tip Ihco)Tpi ngay 31 thang 12 n3

NGUdN V<Jn

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TONG C6NG TV VAT LI$U XAY DyNG SO 1 - CONG TY C6 THANBao cao tai cliinli hgp nluit cho nlini Uii chinh kct thuc ng^y 31/12/2017

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t-

81.078.503.469

343.053.457.250

424131.960.719

7.471.438.866

60.053.513.725

491.656.913.310

6.932.730,70338.711.618.27745.644.348.980

484.724182.607

212.411.220373493.211.496.150

35.670.973.338

210.385.801.381309,629.874.591285.020.628.169

L179.285.172.414

4.471.244.723.035

5.650.529.895.449

49.999 211.6135.700.529,107.062

1.804

101.779.799.129

229.065.688.368

330.845.487.497

21.825.032.172

30.296.706.455

382.967.226.124

2J33.092.62864.589.455.69166.922.548.319

380.634133.496

210.208.326.220330.661.164.672

106.820.312.076

185.355.608.94322Z440,471.782

34.316.335.743

1.002.807.448.351

• 4.221.630.355.218

5.224.437.803.569

70.701.792,4955.295.139.596.064

5.25

5.245.23

5.22

5.21

5.21521

70

62

61

60

5251

50

403231

30

252424

232221

20

11

10

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khong kilm soil20.

18.

11.

9.

1.Doanh thu bin hing vi cling dp djch vp2.Cic khoin giim trir doanh thu

Doanh thu thuln vi ban hingvi cung dp djch vp (10 01-02)

4. Gia vln hang binLpi nhuin g')p vc bin hingvi cuna dp djch vp (20 = 10-11)

6.Doanh thu hopt d^ng tii chinh7.Chi phi tii chidh

Trongio: Clt! phi Hi very

Phun lii trong c6ng ty liin doanh, liin kitChi phi bin hing

10. Chi phi quin \j doanh nghi^pLpi nhuin thuln thr hopt dpng kinhdoanh (30 = 20+(21-22)-(24 +25))

12.Tim nhip khic13.Chi phi khic14.Lp'i nhuin khic

(40-31-32)15.Tong lpi nhuin kl tain trade thuc

(50 = 30+40)16.Chi phi Ihul TNDN hipn hinh17.Chi phf thuc TNDN hoin lpi

nhuin .snu thul thu nhjtp duuiih

ipp (60 = 50-51-52)

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511.015.748.305

139.383.407

274.106.294.051

236.770.070.847

(163.374.747.441)(70.417.246.642)

(2.811.693.688)

(4.625.369.448.211)4.533.223.641.100

10.4S9.219.163

54.987.076.710

133.463.300.000

(2.000.000.000)

I55.258.000.00O

(265.000.000.000)

2.456.934.792

(68.706.092.339)

391.68S.S99.123(1.043.189.004036)

914.242.994.460

(13.554.751.820)(209.909.467254)(123.215.239.559)

201.501.169.690P4.120.573.307)

40.497.071.239

659.433.399.712

210.385.801.381(227.869.448.634)

3.752.323.236

(5.474J26.494)186.982.136.913

491.656.913.310

416.595.245.926

1.636 260

511.015.748.305

(94.422.138.639)

(224.J27.669.S38)

(58.249.211.354)

(2.144.907.451)

(4.408.061.325.776)

4.244.127.774.743

155.678.272.268

94.765.223.605

3.600.000.000

150.039.097.470

(38.861.666.600)

305.156.727

(54.169.538.934)

(2S.772.741.069)

(272.177.521.227)

9.236.702.716

(80.044.992.054)

(157.026.459.734)(22.253.090.441)

(99.912.147.453)(95.614.303.939)

(9.920.190.905)

701.939.261.968

5.800.000.000

185.355.787.889

(84.691.686.702)

(1216.276.799)

12.031.432.325

201.692.779.131

382.967.226.124

70

61

6050

4036353433

so272625

24

23

22

21

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04

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mm 2017CHITIEU

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ciia don vj khdc5.Tin chi diiu ly gdp von vdo don vj khdc6.Ti^l thu h&i diio tir gdp vin vfto dtm vj khdc

7.Tin tliu lai cho vny, ci ttrc vd Ipi nhudn dupe chiaLlttt clnty^n tl^n thii^in lit hoy! dpng diln lit

111. Tun cliuv^n tl^n tir lio^t d{lng hit clilnh3.Ti^i tliu tir dl vay4.Ti^n chi trd op g6c vuy

3. Ti^n chi trd np thud tdi chinh

6. C6 tire, Ipi nhu$n da trd cho chit sd hOu

Litit chuyin tlin Ihuitn lit hoifl dQng thi chinh

L^u cluiv^ii I i^" tliiiftn Iroog kj (30 - 20^30+40)Tifn vd fiirrug dirong tlftl diltl ky

Anh inning dm limy dill ly ghl hoi dnAi

qny dot ngi'vi i^Tltn vd liroiig dining lifn cuAi ky (70-50+00+61)

T6NG C6NG TY VAT LI^U XAY Dl/NG S6 1 - CONG TY C6 PHANBao cdo tAi chinh hgp nhhaho nSm tai ehinh kct thiic n^ay31/12/2017

VNP

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31mmmmmmmmmmmm=3=3

=3

=1

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mmm

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NgNgnySn Ng^e Tuyen

t6ng c6ng ty v^t uf:u xAy d^Kg s6 i - c6ng ty c6 phAnBfo cjo te>J chinh hgp nliat cho nfa lAi chinh ket lhac nsfty 31/1 /2017

ThimhphdHSChlMinh, ngdyB thing 2 tOm 2018Ngu*i lap1'hp trach Ban k^ loanT^ng Glim d^e

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