------------- - -

PHVLVC S605BAo cAo TiNH HINH QUAN TRJ CONG TY

(Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cuaBQTai chinh huong dfrn cong b6 thong tin tren thi tnrong chirng khoan)

CONG TY CP KHOANG sAN vAxAY Dl/NG BiNH DUONG

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl,p - Tl! do - H~nh phuc

S6:O.{./2019/BCQT-KSB Binh Duong, ngay.f9. thdng.r.. nam 2019

BAo cAo TINH HINH QUAN TRJ CONG TY6 THANG DAu NAM 2019

Kinh giri:

- Dy Ban chirng khoan Nha mroc;Sa giao dich Chung khoan TP. H6 Chi Minh,

- Ten cong ty niem y~t: CONG TY CP KHOANG SAN vA xAY D\fNG BINH DUONG.- Dia chi tru sa chinh : Dai lQBinh Duong, P. Thuan Giao, TX Thuan An, tinh Binh Duong.- Di~n thoai : 0274. 3822602; Fax: 0274. 3823922; Email: info@bimico.com.vn- V6n di€u 1~ : 537.798.820.000 d6ng- Mil chimg khoan : KSB

I.Hoat dQng cua I)~i hQi dAng e8 dong:

Thong tin v€ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m cacac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh thirc l~y y kien bang vanban):

STT S6 Nghi quyet Ngay NQi dung

Thong qua bao cao k~t qua hoat dQng SXKD01 0112019INQ-DHDCD 16/04/2019 2018 va k~ hoach 20 19.Thong qua cac tcy

trinh.

II. HQi dAng quan tr!:

1

1. Thong tin v~ thanh vien HQi dAng quan tr]:H9i d6ng quan tri nhiem ky 5 nam, tit nam 2017 dSn nam 2022.

STT Thanh vien HDQT

1 Phan T~n D~t

Ng~y€~Q~6cPhong

2

Chjrc vu

Chu tichHDQTTV

HDQT19/04/2017 06106 100%

Ngay b~tdfiu la

thanh vienHDQT

20107/2016

sA

Ly do khongtham d\fhQp

b A.UOI

Tyl~hop tham

HDQTd\f hop

tham

06106 100%

3 Hoang Van L9C

4 Tdn Ngoc Dinh

5 Duong NgQc Hai............................. _.H r __ __

Ton That Dien6

Khoa

TVHDQT

16104/2014 06106 100%

1611112016 06106 100%

2. Hoat dQng giam sat cua HDQT dAi v6'i Ban TAng Giam dAc:- re chirc DHDCD thuong nien nam 2019.- Hoan thanh kS hoach kinh doanh dffd~ ra trong nam 2019.- Giam sat tien d9 thirc hien cac d~u tu thea Nghi quyet DHDCD,HDQT.- Thanh l~p Cong ty TNHH cao lanh Minh Long KSB- Thoai v6n Cong ty CP Nuoc uong tinh khiet d6ng chai Silkwater- Phat hanh trai phieu khong chuyen dbi, khong kern chirng quyen, c6 bao dam bang

tai san- Tri~n khai mua lai c6 phieu ESOP lam cb phieu quy.

....................... •• • _ •••••••• __ _._........ ••••••••••••••••••••••••••••• _. H••__ • _........... •

TVHDQTTV

HDQT16104/2019 06106 100%

TV18/04/2018 06106

HDQTDL

TV 16104/2019HDQTDL

100%

06106 100%•••••••••••••••••••••••••••••••••_........ ••••••••••••••••••••••_ _.__ •••••••••••••••••_•••••_............ • •••••••••~ ••••__••••••• • _ __••_••_•••', ••••••••••••••••••H••••••H._ " ••_"" _ ..

Hoang Nguyen7

Binh

3. Ho~t dQng clla cae ti~u ban thuQc HQi dAng qmln tri:- HDQT chua l~p cac Ti~u ban chuyen trach.

2

- - -- -- -----

4. Cac Ngh] quy~t HQidang quan tr]:

STT S8 Ngh] quy~t Ngay NQidung

01120191 NQ-HDQT 22/02/2019 Quyet dinh ve viec to chirc DHDCD thuong nien1 2019

03/20191 NQ-HDQT 28/03/2019 Thong qua danh muc tai lieu DHDCD thuong nien2 2019

04/20191 NQ-HDQT 09/04/2019 Thoai v6n cong ty CP mroc uong tinh khiet dong3 ehai Silkwater

4 05/20191 NQ-HDQT 1114/2018 Thong qua danh sach irng vien HDQT

5 06/20191 NQ-HDQT 29/5/2019 Lira chon don vi kiem toan

09/20191 NQ-HDQT 08/7/2019 Thong qua phirong an phat hanh trai phieu khong6 chuyen d6i

7 10/20191 NQ-HDQT 08/7/2019 Mua lai e6 phieu ESOP lam e6 phieu quy

III. Ban Ki~m Soat:1.Thong tin v~ thanh vien Ban Ki~m soar:

Ngay bitS8 buBi Ty l~

LydoClnrc dAu la khongSTT Thanh vien BKS hQpBKS tham d.,VI}. thanh vien tham d.,

BKStham d., hQp

hQp

1 Le Cong SonTruOng

18/04/2017 3 100%ban

2 Mai Van LiehThanh

16104/2014 3 100%vien

3Nguyen Thi Bieh Thanh

18/04/2017Li€u ." 3 100%

vien

2. Hoat dQng giam sat ella BKS d8i vOiHDQT, Ban TBng Giam d8e di~u hanh va eBdong:- Giam sat t6 chirc DHDCD thirong nien nam 2019.- Giam sat viec thuc hien Nghi quy€t eua DHDCD, H<)id6ng quim trio- Phan eong eong vi~e cae thanh vien trong BKS.- Tri€n khai ra soat cae quy trinh, quy dinh hi~n co eua eong ty tiI do b6 sung di~u

ehinh eho phil hQ'pvai tinh hinh hi~n tC;li.

3

_ Giam sat viec thuc hien cac chi tieu san xuftt kinh doanh va cac d~u tu nam 2019thea Nghi quyet DHDCf).

3. S,! ph6i hop boat dt)ng gifra BKS d6i vOi hoat dt)ng cua HDQT, Ban TGD di~uhanh va cac can bt) quan Iy khac:

_ HDQT, Ban TGD di~u hanh va cac can bQ quan ly khac thuong xuyen h6 tro, taodi~u kien t6i da d~ BKS thuc hien dung cac clnrc nang, nhiem vu cua minh.

_ Ban kiem soat co nhtrng huang d~n va he>tro kip thai v~ cac quy dinh moi clingnhir co nhtrng y kien dong gop trong cac quy trinh lien quan d6n quan tri cong ty.

_ Ban kiem soat cung voi phong Tai chinh - K6 toan ph6i hop lam viec voi cong tykiem toan Delloite thuc hien bao cao soat xet bao cao tai chinh nam 2019.

4. Ho~t dt)ng khac cua Ban ki~m soat (n~u co): khong co

IV. Dao t~o v~ quan tri cong ty:- Cac khoa dao t~o v~ quim tri cong ty trong nam 2019: Khong co.

V. Danh sach v~ ngrrOi co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34di~u 6 Lu~t Chung Khoan va giao dich cua ngrrOi co lien quan cua Cong ty vOi

chinh cong ty1. Danh sach v~ ngrrOi co lien quan cua cong ty:

TaiDia ThOi

S6 giiychi

di~mkhoanChuc vl} trl} sO' ThOi di~m

Ten t6 chuclgd

t~i congNSH*,

chinhl b~t dAu lakhong

STTca nhan

chung ty (n~ungay con la LydoI. Dia ngrrOi co

khoan cap, ngrrOi coI. co) • I. chi lien quan

lien(neu nO'lcaplien

co)h~

quan

Chu tich1 Phan Tftn D~t HDQTI 20107/2016

TGD

Nguy~nTV

2 HDQTI 17/1112016Qu6c Phong

P.TGD

3Hoang Van TV 16/04/2014LQc HDQTI

4

P.TGD

4Trftn Ngoc TV 16/1112016Dinh HDQT

5Duong Ngoc TV 16/4/2019Hili HDQT

6Hoang TV 16/4/2019Nguyen Binh HDQTDL

7Ton Thfit TV

18/04/2018DienKhoa HDQTDL

8 Le Cong SonTruong

18/04/2017BKS

Nguyen Thi TV9

Bich Li~u 18/04/2017BKS

10Mai VanLich

TVBKS 16/412014

11D~ng Quang

P.TGD 13/10/2014Thung

12 Trftn Dinh Ha P.TGD 24/06/2013

13Ngo Trong

P.TGD 01/7/2016Nghia

14Nguyen

P.TGD 17/1112016Hoanh San

15Luong Vo

GDTC 19/5/2017Hung

16Nguyen

KTT 011212019Hoang Tam

2. Giao djch giii'a eong ty VOl nglfOi co lien quan cua cong ty, ho~e giii'a cong ty VOle8 dong 16'n, ngmrl nQi bQ, nglfOi co lien quan cua nguirl nQi bQ:

- Khong giao dich

5

3. Giao djch gifra nguot nQi bQ cong ty niem y~t, ngrro; co lien quan cua ngufri nQibQvOi cong ty con do do eong ty niem y~t n~m quyen ki~m soat:

- Khong giao dich

4. Giao djch gifra eong ty vOi cac dai nreng khac4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~rnSoat, Giam d6c (T6ng giam d6c) di~u hanh dff va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam d6c (T6ng giam d6c) di~u hanh trong thai gian ba (03) namtro lai day (tinh lai thai di€rn bao cao):

- Khong giao dich

4.2. Giao dich gitra cong ty voi cong ty rna nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki~rn Soat, Giam d6c ( T6ng giam d6c) dieu hanh la thanh vienHDQT, Giam d6c (T6ng giarn d6c) di~u hanh:

- Khong giao dich4.3. Cac giao dich khac cua cong ty ( n~u co) co th€ rnang l~i lQ'iich v~t chAtho~c phiv~t chAtd6i v6i thanh vien HDQT, thanh vien Ban Ki~rn Soat, Giarn d6c ( T6ng giarnd6c) di~u hanh:

- Khong giao dich

VI. Giao dieh e8 phi~u eua ngrro; nQi bQva ngrro; lien quan eua ngrro; nQi bQ:

1. Danh saeh ngrro; nQi bQva ngrro; co lien quan eua ngrro; nQi bQ

Tai Sakho CMan NDIgiao

ChuehQ

Dia ' A Ty l~dieh ehi~

So coV\l t~i chi phi~u SO' SO'hfru

STT HQTen ehu u,hfru euai 1... Ghi ehu

eong ty lien cumng

(n~u co)nga

h~ ky kykho yan I..cap,

I.. noi(neuco) I..cap

Chu Mua,

I Phan Tin D~ttieh 1.167.00 thlfO'ng,

HDQTI 02,17%,

TGD CPESOP

6

1 Phan T~nUoc

2 Nguyen Thi Hoa

3 r.e Thi Vi~t Ha

4 Phan Huy Cirong

5 Phan T~n Vinh

6 Phan Thi Linh Giang

7 Phan i.e Bao Tram

8 Phan Dang Khoa

9Congtyf'P DRH 14.468.9 Mua va

26,9%Holding 60 thirong

TVII Nguy~n QuAc Phong HDQTI 72.000 0,13% CPESOP

P.TGD

1 Tran Ng9c Di~p

2 r.e Thi Vt3 Nguyen Quoc Khang

4 Nguyen Trfrn roe Nhi

TV CP thirongIII Hoang Van LQc HDQTI 130,734 0.24%P.TGD va ESOP

1 Hoang Thi Sy

2 Hoang Thi Hung

3 Hoang Thi Dung

4 Hoang Thi Hoa

5 Chu Thi Y€n

6 Hoang Vi~t Anh 15,000 0.03% CPESOP

IV DU'O'ngNgQcHili TVHDQT

1 Truong Thi Lan

2 Vo Di~p CAmVan

V Trin Ngoc Dlnh TV 50,000 0.09% CPESOP

.d

:J. J(

7

HDQT

1 ve Thi H6ng HiSu

2 TrfrnNgQc Doan

3 Trfrn Thi Ngoc Dao

4 TrfrnNgoc Duc

TVVI Ton ThAt Dien Khoa HDQT 20,000 0.040/0 CPESOP

DL

1 Tong Th~t Ngoan

2 Pham Thi Dien

3 Phung Ngoc BichVan

4 Ton Nil Ngoc Nga

5 Ton Nil Quynh Tran

6 Ton Nil Khoa Bao

7 Ton Th~t Bao Hung

TVVII Hoang Nguyen Binh HDQT

DL

1 Nguyen Thi Hc;tnh

2 Hoang NgQc Long

3 Vfi T6 Uyen

4 Hoang Thu Trang

5 Hoang Thu Huang

VIII Le Cong Soon TBKS 25,000 0.05% CPESOP

1 t.e Cong Bao

2 Huynh Thi Ly

3 r.e Cong Tai

4 r.e Cong Duc Anh

5Nguyen Thi ThanhVan

8

6 Le Cong Dang Minh

IX Nguy~n Thj Bleh TV 13,800 0.03% CPESOPLi~u BKS1 Nguyen Hfru Hi~p

2 Trfrn Thi Long

3 Nguy€n Thi My Linh

4 Nguyen Thi Bich r.e5 Nguyen Thi Thanh

Lan

6 Nguyen Thi Thu HflO

7 Nguyen Thu Huyen

X Mai Van Ljeh TV 32,294 0.060/0 CP thuongBKS va ESOP

1 Nguyen Anh Hoa

2 Mai Van Quynh

3 Mai Thitnh Dam

4 MaiHuyLi~u

5 Mai Thu HUOng 3,000 0.01% CPESOP6 Mai Ngoc Phuong

MaiAnh Tuan7

XI D~ng Quang Thung Ph6 100,569 0.19% CP thmrngTGD va ESOP

1 Bui Thi Hit

2 Dang Hit Ngoc Dung

3 DangThi Qu~

4 Dang Quang Hoe

5 Dang Quang Thu

6 D~ng Hit BflONgan

7 Dang Hit Anh Thu

XII Nguy~n Hoanh Son Ph6 34,000 0.06% CPESOPTGD

1 Nguyen Dinh Tr~i9

2 Dong Thi Thanh

3 Phan Thu Van

XIII Tr§n Dlnh Ha Ph6 88,331 0.16% CP thmmgTGD va ESOP

1 t.e Thi D~n

2 TrAnDinh Hai 13

3 TrAnThi San

4 TrAnDinh Hung

5 Tr~n Hai Anh

XIV Ngo Trong Nghia Ph6 44,000 0.08% CPESOPTGD

1 Ngo Thi Tuyet

2 Ngo T~n Tai

3 Ngo Thai Nhiem

4 Ngo Ti~n Dung

5 Ngo Thi Anh H6ng

6 Ngo Cao Vi~t UyenNguyen

7 Ngo Cao Vi~t Min? .Uyen

XV Luong VBHung GDTai 26,000 0.05%, CPESOPchinh

1ve Thi Bay

2Trinh NgQc Y~n

3 Luang Quoc ThienKim

4 Luang Quoc MaiKhanh

K~XVI Nguy~n Hoang Tam Tmin 15.008 0,03%, CPESOP

trrrOng

1 Nguyen Van Ki~u

10

2 Tran Thj Anh Tuyet

3 Nguyen Hoang Anh

4 Nguyen Van Minh

5Nguyen T AnhPhuQ'llg

6Nguyen Thi NgQcLi~u

7Nguyen Thi MinhChau

8Nguyen Thi NhuQuynh

9 Nguyen Minh Tri

10Nguyen Hoang NhuNgQc

2. Giao djch cua nguirl ni}i bi} va ngrrOi co lien quan d6i vOi c8 phi~u cua cong tyniem y~t:- Khong co

VI C ' A ~A A I ' kha Khc ,. ac van ue can tru y ac: ong co

.<

11