CTY CO PHAN KHOANG SAN BINH DINH

ono S6: Oc2. /BC-HDQT-BMC

CONG HOA XA HQI CHU NGHIA VICT NAM DO 14p - Tv do - ilpth phtic ono

Quy Nhan, ngay 19 Mang 01 nam 2018

BAO CAO TINH HiNH QUAN TRI CONG TY NIEM YET Nam 2017

Kinh pi* - ty ban Chthig khoin Nha ntro.c - So' Giao dich Chting khoin TP HO Chi Minh

- Ten cong ty niem y6t: C6ng ty c6 phAn Khoang san Binh Dinh

- Dia chi Mt chinh: 11 Ha Huy Tap, TP Quy Nhan, tinh Binh Dinh

- Dien thoai: 056-3822204 Fax: 056-3822497 Email: bimicovn@dng.vnn.vn

- Von di&i le: 123.926.300.000 cl6ng

- Ma chin-1g khoan: BMC

I. Ho0 dOng cita Dai 41 dong c .6 dong:

Ngay 22/4/2017 Cong ty da to chirc Dai hOi &Mg c6 clang thtrOng nien 2017. Dal hOi da th6ng qua Nghi quyet Dai h6i. NOi dung nhtr sau:

f

TT SOuye

nghi q

A t • Ngay NOi dung

07/NQ- DHDCD- BMC

22/4/2017 _ Th6ng nhAt ke't qua bAu cif bAu thanh vien 1-161 cl6ng quan tri, Ban kiem soat nhiem kSi 2017 — 2022.

- Thong nhat bao cao tat chinh da kiem toan nam 2016.

- ThOng nhAt phtrang an phan phi lgi nhuan con lai dm nam 2015 va nam 2016, chia co tire va trich lap cac quy nam 2016.

- Thong nhAt phtrang htrang, nhiem vii san xuAt kinh doanh nam 2017.

- Thong nhAt chi tieu c6 tirc nam 2017 la 7%/nam.

- ThOng nhAt mix tha lao dm FlOi cliing quan tri va Ban kiem soat nam 2017.

- ThOng nhAt tong guy prang dia toan Cong ty nam 2017.

- ThOng nhAt viec Chu tich HDQT kiem T6ng Giam d6c dieu hanh Cong ty.

- ThOng nhAt viec chart C6ng ty TNHH Dich vu ttr van tai chinh ke toan va kiem toan phia Nam (AASCS) la to chirc kiem toan clOc lap cho nam tai chinh 2017.

- Th6ng nhAt tong quy tin thtrang cho Ban quan li di&I hanh nam 2017.

1

- Th6ng nhAt viEc ity quyen cho HDQT chi ho trq kinh phi cho dia phuong nam 2017.

11. Ilokkt Ong clia IIAi dOng quart tri:

1. Thong tin ve thanh vien HDQT:

TT Thanh vier'

HDQT Chin vu

NO), bit diu/khong con la TV

HDQT

SO buOi hop

HDQT tham dir

TS, 10 tham

chr hop

Ly do khong

tham dy

1 Le Anh Vu Chu tich 28/12/2006 4 100%

2 Tran Canh Thinh thutmg truc Thanh vien 28/12/2006 4 100%

3 Le Trung WO Thinh vien 22/04/2017 4 100%

4 Hoang Lien San Thanh vien 01/06/2015 4 100%

5 Huynh Ngqc Bich Thanh vien 22/04/2017 4 100%

6 Ha Van Cubing 28/12/2006/ 22/04/2017

1 Da man nhiEm

7 Nguyin Bao 05/07/2013/ 22/04/2017 1 50%

Da man nhiEm

2. Hog Ong giam sat cua HDQT d6i Ping Giam doc:

Trong nam, 2017, HDQT da to chirc 04 cu6c hop, de' ra nhieu chi] throng. giai phap nham thuc day hoat dOng san xuat kinh doanh va dau to xay dung.

H6i dong quan tri da thuc hiEn dly du quyen hp cua minli trong viEc giam sat viEc trien khai va to chirc thuc hiEn cac Nghi quyet cua HDQT, danh gia mire d6 hoan thanh nhiEm vµ san xuat kinh doanh va dau to xay.dung oh Tong Giam dec. Trong nam 2017 thi tnramg tieu thirt có nhieu bat lqi, nhung Tong giam doc da dieu hanh tot SXKD, bao dam duy tri su hog dOng On dinh cua doanh nghiEp,shoan thanh cac chi tieu san xuat kinh doanh do Dai hOi (long co (long thuamg nien 2017 de ra.

3. Hoat dOng cua cac tieu ban thu6c H6i d6ng quan tri: Cong ty khong thanh lAp cac tieu ban.

4. Cac nghi quyEt/quyet dinh cua HOi ding quan tri:

STT SO nghi quyet Ngay NOi dung . , .

1 02/NQ-HDQT- BMC

24/02/2017 Thong qua ty lE va mix chi tra co tirc bang tien nam 2015

2 03/NQ-HDQT- BMC

22/03/2017

- Th6ng nhAt ktt qua hog dOng SXKD nam 2016. - Th6ng nhAt phuang huans, nhiEm vu SXKD nam 2017 a trinh Dai h6i dong co dong. - Tilting nhAt chucmg trinh, thiri gian, dia diErn t6 chirc Dai h6i d6ng c6 dong 2017.

2

- Trong nam 2017 Ban ki'em soat tien hanh hop 02 lAn de thgc hien viec kie'm tra tinh hinh kinh doanh va tinh hinh tai chinh nam 2016 va 6 thang dAu nam 2017 cua Cong ty.

3. Su ph6i hgp hoat d6ng girra BKS d6i vgi hoat d6ng cua HDQT, Ban Giam d6c dieu hanh va cac can b6 quan 1y khac:

- Ban kie'm soat tham gia cac cu6c hop oh H6i (tong quan tri va dua ra nhang kien • •

nghi, de xuat trong pham vi quyen han dm Ban kiem soat.

4. Hoat d6ng khac cua BKS:

- Giam sat viec tuan tha cac quy dinh phap luAt nha nuac, Dieu 1e Cong ty, Nghi quyet dai hOi dong ca dong va Nghi quyet cua H6i dong quail tri Cong ty.

IV. Dao tao ve quilt tri cong ty:

Tham gia khOa dao tao ye quan tri cong ty cua cac thanh vien HDQT, thanh vien BKS, T6ng Giam doe dieu hanh, cac can b6 quan lY khac va Thu ky cong ty da tham gia theo quy dinh ve quart tri cong ty trong nam 2017: Khong co.

4

3 05/NQ-HDQT- BMC 18/04/2017

- Tho'ng nhAt thong qua Chuang trinh MN dung, phan cong dieu hanh DHDCD thuan& nien 2017. - Th6ng nhAt thong qua Quy the bau dr thanh vien HDQT va BKS nhiem kS, 2017 — 2022. - Th6ng nhAt thong qua danh sach de dr frng vien thanh vien HDQT va BKS nhiem kSt 2017 —2022.

4 08/NQ-HDQT-BMC 22/04/2017 Bo nhiem Ring Wm dii"c

5 08b/NQ-HDQT- BMC 09/06/2017

- Tho'ng nhAt cong tac nhan str tai Cong ty. - Thong nhat viec dr cac thanh vien HDQT phy trach cac vAn de nhan su va ltrang, thuang. - Th6ng nhat chi dinh Thulq Ong ty.

A ' • • A - Thong nhat viec tnen khai cac du an mai. - Tho'ng nhAt viec xay dung, ra soat va b6 sung cac quy the dm Cong ty.

6 09/NQ-HDQT-BMC 09/06/2017 'Ming nhAt ty1e va mix chi tra co' tire 'tam 2016.

7 16/NQ-HDQT- BMC 29/09/2017

- Thong nhat trac ket qua hoyt dOng SXKD 9 than& dau nam 2017. - Thong nhat mat so nhiem vu tong tam dm 3 tharl cu6i 'lam 2017.

8 17/NQ-HDQT- BMC 28/12/2017

- ThOng nhAt trac ket qua hot dOng, SXKD 2017 - Giao Ban quan 1 , dieu hanh trien khai du an mo titan - Th6ng nhAt mat s6 vAn & khac ve nhan ski..

III. Ban kali' snit:

1. Thong tin ve thanh vien Ban kiem soat:

STT Thanh vien BKS vu

Chun dau/khong 1‘,1gay bit

con la TV BKS

SO butoi hap

tham der

Ty'' le: tham du hop

Ly do khOng

tham du

1 Cao Thai Dinh T wan g b an 22/04/2017 2 100%

2 Nguyen H6 Tubing Vy vien Thanh 05/07/2013 2 100%

3 Nguyen Thi Hai Vi Thinh vien 22/04/2017 2 100%

4 Nguyen Xuan Vinh Thanh vien

02/04/2008/ 22/04/2017

Da man nhiem

2. Hoyt dOng giarn sat cua BKS d6i vai HDQT, Ban Giam &Se dieu hanh va co dong:

3

, 2. Giao djch gift cong ty nguiyi co quan cong ty; hoac gitta cong ty vai co (tong km, ngtrai n6i b0, ngtthi co lien quan cua ngtraci nOi b6: Khong c6.

3. Giao djch gitta ngtriyi nOi b6 cong ty niem y6t; ngtrad, co quan ctia ngtroi nOi b0 vai cong ty con, cong ty do cong ty niem yet nom quyen kiem soot: Khong co.

4. Giao djch gift cong ty vai cac doi tircing khdc:

4.1. Giao djch gifta cong ty cong ty ma thanh vien HDQT, thanh vien Ban Kiem soot, T6ng Giam doc dieu hanh da N/A dang la thanh vien sang lap hoac thanh vien HDQT, T6ng Giam doc dieu hanh trong thoi gian ba (03) ram ft& lai day (tinh tai th6i diem lap boo coo): 'Chong c6.

4.2. Giao djch giita cong ty ding ty ma ngtroi c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki&rt soot, T6ng Giam d6c diL hanh la thanh vien HDQT, T6ng Giam d6c dieu hanh: Khong co.

4.3..Cac giao djch khac cong ty (nL c6) c6 t1-1" mang lai lqi ich vat chat hoac phi vat chat doi vai thanh vien HDQT, thanh vien Ban Kiem soot, Tong Gidm doc diet' hanh: Khong c6.

VI. Giao dich co phieu ciia ngubi nOi bQ va nguiri lien quan ctia ngtari nOi bO

G DV

6

V. Danh sich ye nguiri co lien quan cua cong ty niem yet theo quy Binh tai khoan 34 Dieu 6 Luat Chkng khoan vk giao dich cua ngiriri có lien quan cfia cong ty Wri chinh Ging ty:

1. Danh sach ve ngtrai có lien quan cua cong ty:

Stt Ten to chirc/ca nhan

Tai khoan giao dich

chung khoan

Cluk vu tai cong ty

S6 GiAy NSH, ngay cap, nor cap

Dia chi tru so chinh/Dia chi lien he

Thai diem bat dau la nguoi co lien quan

Thcii diem kh8ng con la ngtroi co lien quan

Ly do

Le Anh WI HDQT 28/12/2006

Tran Canh Thinh Thanh vien HDQT 28/12/2006

HuYnh Ngoc Bich anh vien ThHDQT 09/11/2012

Hoang Lien Scm anh vien Th HDQT 01/06/2015

Le Trung Hau Thanh vien

HDQT 22/04/2017 TV moi

dtrgc bau

Cao Thai Dinh

Nguyen Thi Hai Vi

Trtr8ng Ban hem soat 22/04/2017 TV mai

dugc bau TV an B

soat kiem 22/04/2017 TV mai

dirge bau

Nguygn H6 Thong Vy TV Ban hem soat

05/07/2013

Do Thanh Thao

Ha Van Chong

Pho T6ng giant doc _ 09/06/2017 Mai bo

nhiem Tong

Giam d6c Giam 28/12/2006 09/06/2017

Da nghi thoi viec

Nguyen Xuan Vinh Thanh vien BKS

02/04/2008 22/04/2017 Man nhiem TV BKS

5

1. Danh sach ngtrari not b(i va ngtroi CO lien quan cua ngtriri not bo

Stt Ten to chirc/ca nhan

Tai khoan giao dick

chimg khoin (neu

co)

Chirc vu tai ding ty (ne.0 co)

•

ngay cap, noi cap So CMND/ HO chi6u phiu Dia chi lien h''

S•5' co s6

him cuOi ky

Ty l'' s6 him co phie.0

cuoi kY

, Ghi chu

I Co dOnl not bo la thanh vien HTi en: I uan tri

1 Van phong Tinh ity Binh Djnh

2.790.012 22,51%

Nreri.dai Bien sex htiu von co ihein

Hoing Lien Scm Thanh vien

HD•T No ol có lien quan Biti Thi Dons Hoan Minh Phtrcm Hoing Hoai Nam

2 Quy Dau ttr Phat tri'i'n tinh Binh Dinh

3.098.184 25%

Npferi dai dien so hi& von co plz4n

Le Trung Ha tt Thanh vien

HD•T N oi co lien uan Nguyen Thi Thay Giao Le Dinh Tan Le Thi Thity Ducmg NI en Thi Ha Le Trung Hieu

7

Le Trung Viet Le Trung Hung Le Trung Hoang Le Thi Ngoc Nil

3 Le Anh va Chu tich HDQT 63.351 0,51%

Ngueri có lien quan To Thi Lan Anh Le Viet Phong Le Khic QuSrnh Van Le Thi Mong Mai Le Thi The Mai Le Anh Tii Le Thi Phuoni Mai Le Thi Thu), Mai

4 Trail Canh Thinh Thahh vien HDQT 12.000 0,10%

Ngueri có lien quan Nguyen Thi Kim Nhat Trail Nhat Tnthng Tran NMI Tan Iran Canh Hun Tran Thi ThAy Ai

5 HuSinh Noc Bich "Fharth via F1DQT 45.372 0,37%

Nguai có lien quan Nguygn Thi Hanh HOnh Thi Mirth

8

Nguyet HuSrnh Thi Minh Ngoc Huynh Thi Nuoi

II Co gong n(ii bt) la thanh via Ban Tiing Giam dOc

1 Le Anh Vii Tong giam doc

63.351 0,51%

2 Tran Canh Thinh Pho Tong

giam doc

12.000 0,10%

3 D6 Thanh Thao MO T6pg giam doc

4.003 0,03%

Ng-troi co lien quan Nguyen Thi Bau NguyZn Thi Bich Loan D6 Quyen D6 Minh Quec D6 Thi Hanh D8 Thanh Hoang

III Co dung not 13§ la an bo quail ly

1 HuYnh Ngoc Bich Ke toan tnr&ig

45.372 0,37%

IV Co dong n(ii bi) la thinh vial Ban Kim soat

1 Cao Thai Dinh Tnrons

Ban kiem soat

Nguyil có lien quan Cao Chin Dao Thi Xuyen

z

Cao Thi Kim Oanh Cao Minh Nghia Cao Thi Kim Yen Cao Thi Kim PhucTg Cao Phucmg Thao

2 NguyZn H6 Tubing Vy Truang

Ban kiem soat

Nguai có lien quan Nguyen Van Minh Ho Thi Song Huang Nguygn Ho Tubing Van

3 NguyZn Thi Hai Vi kTiV an • A Boatm

300 0,002%

Nveri có lien quan Nguy6n Thi Bich Htreyng

500 0,004%

Than TrQng Cons 420 0,003% Than NguyZn Minh Thu

V Nguiri cong bio th6ng tin

Le Anh WI iam Tongy

cloc 63.351 0,51%

10

2. Giao dich cua nguai n6i b6 va ngtroi có lien quan d6i vai co phieu cua cong ty niem yet:

TT Ngtroi thgc hi'en giao dich

Quan he' vai ngubi

not be

S6 c6 phiL sa him dau 14

S6 c6 phieu soy him cuoi IcS7 14 do tang,

giam S6 c6 phieu

Ty

, le ,. S6 c6

phieu ,

IC ,,

Ty

01 Ha Van Cixong 13.577 0,11% 3.577 0,03% Ban

VII. Cac van a can hru y khac:

Khong c6.

CHU TICH HO BONG QUAN TRI

11