uu ~. ~g..~.~~ (Ban hanh kem theo 7116nghe /TT-BTC ngcty05 thdng 04 nam 2012 ella 13<5Tid chlnh huang d6n vj viec Cong bo thong tin tren thi

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1 uu ~. ~g..~.~~ (Ban hanh kem theo 7116nghe /TT-BTC ngcty05 thdng 04 nam 2012 ella 13<5Td chlnh huang d6n vj vec Cong bo thong tn tren th truong chmg khodn) TAp BoAN BBN ttrc vrsr NAM CONGTYCP TuvAN xay DVNG D~N 3 S6: Q/BC-TVD3... CONG HOA xx HO CHU NGHA VET NAM DQc l~p - TV do - H~nh phuc Tp. H6 Ch Mnh, ngay J..6' thang 01 nam 2015 BAo cao TNH HNH QUAN TRJ CONG TY (nam 2014) Knh gr: - Uy ban Chung khoan Nha mroc - So' Gao dch Chung khoan Ha NQ - Ten cong ty da chung: Cong ty c6 phan Tu v.n xay dung den 3 - Da ch t111so' chnh: 32 Ngo Tha Nhem - Phuong 7, Quan 3, Tp. H6 Ch Mnh Den thoa: Fax: V6n deu l~: d6ng - Ma clnrng khoan : TV3. Hoat dqng ella HQ dang quan tr]: 1- Cac cuoc hop cua : STT Thanh ven sa bu8 Chrc V} hop tham d., Ty l~ Ly do khong tham d., 1 Ong Tha Tu.n Ta Chu tch % 2 Ong Ton Th.t Hung 3 Ong r.s Van Thu 4 Nguyen Phl Ga Uy...,. 5 Pham Van Thu~n Uy ven Uy ven ven Uy ven % % 03 75% t t.".. Vang mat cuoc 75% hop qu 1. D. V~~gm~t cuoc hop qu. D cong tac 2- Ho?t dqng gam sat cua d6 vo ban T6ng Gam d6e 1

2 M6 ha tu~n mot l~n da den cua dsu tham du cuoc hop gao ban san xudt do T 6ng Gam d6e chu tr vo sr tham du cua cac tnrong dan v va Gam d6e cac Ch nhanh. 3- Hoat dong cua cac tsu ban thuoc. (Khong co teu ban thuoc ). Cac ngh] quy~t ella HQ dang quan tr]: STT s6 ngh] quyet Ngay NQ dung NQ NQ- 03/01/ / Thong qua ke hoach SXKD, dan ga ten luang nam Thong qua quyet toan, ten luang nam Ta b6 nhem ong Tr~n Le Mnh gll' chle Pho T6ng Gam d6e Cong ty va ong Huynh Nguyen Anh Tufn gll' chle Gam d6e Ch nhanh msn Trung. - Thong qua ks hoach va cac nq dung cua DHDCD throng nen nam NQ- 06/05/ NQ- 23/06/ NQ- 24/07/ Thong qua vec tep tuc de ell ong Ton Thft Hung tham ga va ong Pham Hoang Vnh tham ga BKS Cong ty e6 phan phong den Thu~n Bnh - Chon Cong ty TNlff dch vu Tu van ta chnh ks toan va kem toan (AASC) la don v ksm toan eho Cong ty nam Thong qua vec thanh l~p Trung tam Nhet den va den hat nhan - Thong qua vec deu ehnh mot s6 dsu trong Quy ehs luang 6 o 175NQ NQ- 24/10/ /12/ Thong qua ty l~ khuyen khch thuong/phat d6 vo cac Ch nhanh. - Thong qua vec b6 nhern ong Nguyen Nhr Hoang Tufn pho Gam d6e Trung tam Nhet den va den hat nhan gll' chle Gam d6e Trung tam Nhet den va den hat nhan 2

3 . Thay d8 danh sach v~ nguo co len quan cua cfmg ty d~ chung theo quy djnh t~ khoan 34 d~u 6 lu~t clung khoan, - Khong co thay d6 V. Gao djch ca c8 dong nq bq c8 dong on va nguo len quan: 1. Danh sach c6 dong no bq va nguo co len quan STT Ten t8 clnrc/ca nhan Chrc Vl} sa c8 pheu sly hru cua ky Ty ~ sly hfru c8 ph~u cua ky 1 Tha Tun Ta CT. 8,855 0,26% 2 Huynh Quang 1 3 Nguyen Th Km Sang 4 Tha KmB-uu 5 Tha Nguyen Phuc 6 Tha Nguyen Dong 7 Tha Thu 8 Tha Thu Trang 9 Tha Xuan 10 Tha Tu~n Nguyen 11 Nguy~n PhD Ga UV. 6,679 0,19% 12 Nguyen Th Thong 13 V Bch Hna 14 Nguyen Anh V 15 Nguyen Phung Nh 16 Nguyen Th Thanh Huang 17 Nguyen Phu Doanh 18 Nguyen Th Vy' 19 Nguyen Th YSn 3

4 j 20 Pham Van Thu~n UV. 21 Nguyen Th Thanh Huang \ 22 Pham Due Ha 23 Pham Huang Gang 1,450,....._......_ Pham Th an.. _..~----._-_--_-,...--_-_ _~.._. l 25 Pham Th Huan. 26 Le Van Thu UV. 9,775 0,28% 27 B u Th Thanh D~ng Tuyet Nga Le T~n Trung 30 r.e T~n Phu.. r Le Th Thuy f _ Ton Tht Hung UV. 8,813 ;..._._ _ ~_---_--l 33 Ton Nfr Th Hrong ~.----_+_ l 34 Phan Thu H6ng 2,185 j 35 Ton Nfr Quynh Tran ---l 36 Ton Th~t Phan Anh 37 Ton Nfr Van Khanh 38 NguySn Tr Trnh Ph6TGD 690 0,02 % 39 Nguyen Th H6ng T ,006% 40 Nguyen Th H6ng Tuo 41 Nguyen Th Thao V _. 42 Nguyen Tr Tr ~---_--l 4

5 43 Nguyen Th Nguyet 44 Nguyen Th HuS 45 NguySn Tr Trung 46 Nguyen Tr Hen 47 Nguyen Th Anh Tuyet - 48 Nguyen Tr Hung 49 Nguyen Th Lan Anh 50 Nguyen Th Lan Huang._-f TrAn Le Mnh Ph6 TGD 2,415 0,07% 52 Tr~n Xuan La 53 r.e Th Loan 54 Nguyen Th Tuyen Ten 55 Tr~n Nguyen Mnh An 56 Tr~n Th My Chau 57 Tran Le Quang 58 Tr~n r.e Chuang 59 Tran Th My Lnh 60 Tran Th My H~nh 61 Pham Hoang Vnh TP.TCKT 8,395 0,24% 62 D~p Th ThS 63 Ph~m Hoang Phong 64 Ph~m Hoang Tufn L _._---_..._ _._._-_...t Ph~m Hoang Dung Pham Th Thanh Van 67 Pham Th Anh Dao 68 Pham Hoang Quang 69 Nguy~n Mnh H~u TBKS 5

6 t----- t.-- Nguyen M~u Chung Pham Th Tnh Trfn Anh Tu~n -~ Trfn Thao Lnh Trfn Tu~n M~ Nguyen Mnh Thu Nguyen Mnh Quan Truong Th Anh Dao Truong Th TUOng V 0,03%......_... _ _~ Lam Tu~n Anh.r.sam T" am Nh r ---t Lam Tuan Nghla Truong Th Khanh Trang Pham Duy Hl Ph~m Duy HSn TV.BKS 1,127 TV.BKS 3, ve Th T6t r-861 Ma Thuy Thanh H~ng 6, Pham Mnh Quan 88 Ph~m Th\lY He My 0,10%..._._ 1----_ , ---:: Ph~m Duy Nhuan 90 Ph~m Duy Nhf j 91 -r-p-h---a--m--t-h- -T-hu-N-h-at---.. ;' f l ~ 92 Pham Duy Ha 93 Pham Th Thu H~nh 94 NguySn Van Long 95 Nguyen Van Son 96 D6 Th Thu Huang.--l Thlf ky CT 2,760 0,08% L_...._...._._.L......_. --L.. --'- _ L...._.. J 6

7 97 Nguyen Th Thu Ra 98 Nguyen Van Lam _--._._.- 2. G-ao dch c6 ph~u.(khong co gao dch) 3. Cac gao dch khac (Cac gao dch cua e6 dong n9 b9/e6 dong 16n va nguo co len quan): Khong co gao dch v. Cac vftn d~ can hru y khac: (Khong co) No nh{n: - Nhu tren; - LUll,VT. Tha Tuftn Tl 7