PHI) Ll)C so 05BAO cAo TiNH HlNH QUAN TRl CONG TY

(Ban hanh kern theo Thong nr s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cuaBQTai chinh hirong d~n cong b6 thong tin tren thi tnrong chimg khoan)

CONG TY CP KHOANG SAN vAXA.YDI)'NG SiNH DU'ONG

CONG HOA xi\. HOI CHi) NGHiA VltT NAMDQc l~p - TV' do - H~nh phuc

S6: 0112018/BCQT-KSB Binh DU01lg. ngay (hhcmg ::f ndm 2018

BAo cAo TINH HINH QUAN TRJ CONG TY6 THANG DAu NAM 2018

Kinh giri: - Uy ban chirng khoan nhamroc.- Sa giao dich chirng khoan TP .H6 Chi Minh.

- Ten cong ty niem y~t: CONG TY CP KHOANG SAN vA XA.y Dl/NG BiNH DUONG.- Dia chi tru sa chinh: Dai IQBinh Duong, phuong Thuan Giao, thi xa Thuan An, tinh Binh Duong.- Dien thoai: 0274. 3822602 Fax: 0274. 3823922 Email: info@bimico.com.vn- V6n di~u I~: 468.000.000.000 d6ng- Ma chirng khoan: KSB.I.Hoat dQng ella D~i hQi dAng eB dong: '

.r..~Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao gom ca cac Nghi ({;quyet cua Dai hQi d6ng c6 dong ducc thong qua diroi hinh thirc I~y y kien bang van ban) : ~

STT S6 Nghi quy€t Ngay NQi dung

01 01/20181NQ-DHDCD 18/04/2018 Thong qua bao cao ket qua hOC;ltdQng SXKD2017 va k€ hOC;lch2018.Thong qua d.c ta trinh.

II. HQi dAng quan tr!:1. Thong tin v~ thimh vien HQi dAng quan tr!:

HQi d6ng qU<lntri nhi~m ky 5 nam, tlr nam 2017 d€n nam 2022.

So buoiNgay b~t hQP Ty I~ Ly do khongSTT Thanh vien HDQT Chuc Vl,l d~u 1<\thanh HDQT tham dV

vien HDQT tham hQp tham dV hQP

dV

1 Phan T~n DC;lt Chu tich11104/2016 14 100%HDQT

------- -- - - .

Nguyen Quoc PhongTV

18/04/2017 100%2 14HDQTTV

16/04/2014 100%3 Hoang Van Loc 14HDQT

Chau Anh Tu~nTV

08/08/2016 100%4HDQT 14

Trftn NgQc DinhTV

1711112017 100%5 14HDQT

Ton Th~t Dien KhoaTV

18/04/2018 100%6 14HDQT

2. Hoat dQng giam sat cua HDQT dAi vOi Ban Tang Giam dAc:Thong qua noi dung tai lieu va chuong trinh t6 chirc Dai hoi d6ng c6 dong thirong nien nam2018.

- Giam sat viec thirc hien san xu~t kinh doanh 06 thang dftu nam 2018, k~t qua dat diroc nhu sau:+ Doanh thu : 546.5 ty, dat 47% k~ hoach+ LQ'inhuan truce thu~ : 186.6 ty, dat 47% k~ hoach+ NOp thue : 40.4 ty, dat 18% k~ hoach+ Lai co ban tren c6 phieu : 2.836 d/cp

- Giam sat tien do thuc hien cac dftu nr thea Nghi quyet DHDCD: du an v~ rna khoang san; d~nbu rna rong cac rna hien hiru; dftu nr rnua them cac rna khoang san moi; dftu tu thiet bi nangcong su~t rna; rna rong Khu cong nghiep D~t Cu6c.

3. HOl;ltdQng cua cac ti~u ban thuQc HQi dAng qmin trj:HDQT chua l~p cac Ti~u ban chuyen trach.

4. Cac Nghj quy~t HQi dAng quan trj:

)

STT sA Nghj quy~t Ngay NQi dung

1 01/2018/HDQT 08/112018 Thong qua k~t qua SXKD 2017 va dftu tu rna rnai

2 02/2018/HDQT 08/112018 Mi~n nhi~rn, b6 nhi~rn K~ toan truang

3 03/2018/HDQT 12/2/2018 Quy~t dinh v~ vi~c t6 chuc DHDCD thuemg nien 2018Thong qua danh rnvc tai li~u DHDCD thuemg nien

4 04/2018/HDQT 06/412018 2018

5 04A120 18/HDQT 16/4/2018 Ban va thue tai chinh

6 05/20 18/HDQT 24/412018 B6 nhi~rn NgmJi phv trach quan tri Cong tyThanh l~p cong ty CP nuac uong tinh khiet dong chai

7 06/2018/HDQT 211512018 Silkwater

8 07/2018/HDQT 12/6/2018 Tri~n khai phuong an phat hanh c6 phi~u d~ tra c6 ruc

9 08/20 18/HDQT 12/612018 Tri~n khai phuong an phat hanh c6 phi~u ESOP

2

10 08A/20 18/HDQT 12/6/2018 Huy HD nhan chuyen nhirong QSDD tai TDH

11 09120 18/HDQT 14/6/2018 Phat hanh tnii_Qhieu

12 10/2018/HDQT 15/6/2018 Thanh 1~ XN khai thac set GN Phtroc Hoa

13 11/2018/HDQT 22/6/2018 ce anh HUl!Rdai dien von tai HTX Thang LongNhan chuyen nhuong quyen thanh vien HTX dich vu

14 12/2018/HDQT 29/6/2018 van tai-khai khoang Thang Long.

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

Ngay b~tSB bu6i Ty l~

Lydod~u la khongSTT Thanh vien BKS Chirc v\l

thanh vienhop BKS tham d..,

tham d..,BKS

tham d.., hQphQp

1 Le Cong SonTruong

18/0412017 3 100%ban

Thanh 3100%2 Mai Van Lich 16/04/2014

vien

Nguyen Thi Bich LieuThanh

18/04/2017 3100%3

vien

2. Hoat dQng giam sat cua BKS dBi vo; HDQT, Ban T6ng Giam dBc di~u hanh va c6 dong:

- Tham gia 3 cuoc h9P voi HQi D6ng Quan Tri,- Phan cong cong viec cac thanh vien trong BKS.

Tri~n khai ra scat cac quy trinh, quy dinh hien eo cua cong ty nr do b6 sung di€u chinh ehophu hop voi tinh hinh hi~n tC;li.

- Giam sat vi~e thvc hi~n cae chi tieu san xu~t kinh doanh va cae dh ill nam 2018 thea Nghiquyet DHDCD.

3. S.., phBi hQ'p ho~t dQng gifra BKS dBi vo; ho~t dQng cua HDQT, Ban TGD di~u hanh vacac can bQ quan ly khac:

- HDQT, Ban TGD di€u hanh va cac can bQ quan 15'khac thuOng xuyen h6 tr9' eho Ban ki~msoat thvc hi~n vi~c giam sat cae hOC;ltdQng eua cang ty.

- Ban ki~m soat cung vai phong Tai chinh- Ke toan ph6i hqp lam vi~c vai cang ty ki~m toanDelloite thvc hi~n bao cao soat xet bao cao tai chinh 6 thang dau nam 2018.

4. Ho~t dQng khac cua Ban ki~m soat (n~u co): khong coIV. Dao t~o v~ quan trj cong ty:

Cae khoa dao tC;lov€ quan tri cang ty trong 6 thang dau nam 2018: Khang eo.

V. Danh sach v~ ngU'iri co lien quan cua cong ty niem y~t theo quy djnh t~i khoan 34 di~u 6Lu~t ChUng Khoan va giao djch cua ngU'iri co lien quan cua Cong ty VO; chinh cong ty

3

1. Danh sach v~ nguoi co lien quan ciia cfmg ty:

STTTen ta chucl eli

nhan

Ti'likhoiingd

chUngkhoan(n~uco)

Chirc vI}tl!-i congty (n~uco)

sa gi§yNSH*,, ~ngay cap," ~n01 cap

Dja chitru sO"chinhlDja chilien h~

ThOi di~mb~t dAu IiingU'Oicolien quan

Thoidi~mkhOng conIii ngU'Oi colien quan

Ly do

1 Phan T~n D~t

2 Nguyen Quoc Phong

Chu tichHDQT

TVHDQT

11/04/2016

26/04/2016

3 Hoang Van L<)c

4 Tr~n Ngoc Dinh

TVHDQT

TVHDQT

17/04/2016

16104/2016

5 Chiiu Anh Tu~nTV

HDQT16/04/2016

6 Ton Th~t Dien KhoaTV

HDQT18/04/2018 B~u moi

7 Le Cong SanTruongBKS

18/04/2017.:-1I

Nguyen Thj BichLi~u

8TV

BKS18/04/2017

9 Mai Van Lich TVBKS 16/412017 "J

10 Dang Quang Thung P.TGD 13110/2017

11 Tr~n Dinh Ha P.TGD 011712017

12 Ngo Trong Nghia P.TGD 011712017

13 Nguyen Hoanh San

14 Luang VOHung

P.TGD

GD TC­KTT

17111/2017

19/5/2017

2. Giao djch gifra cong ty vOi nguiri co lien quan ella cfmg ty, ho~e gifra cong ty vOi eB dongIon, ngufri ni)i bi), ngutri co lien quan ella nguM ni)i bi):

-Kh6ng giao dich3. Giao dich gifra nguM ni)i bi) cong ty niem y~t, nguot co lien quan ella nguot ni)i bi) vo;

eong ty con do do eong ty niem y~t n~m quy~n ki~m soat:-Kh6ng giao dich

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

4

,.,

4. Ciao djch gifra cong ty vOi cac d6i nrong khac4.1. Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~rn Soat,Giam d6e (T6ng giam d6e) di€u hanh d5 va dang la thanh vien sang l~p hoac thanh vienHDQT, Giam d6e (T6ng giam d6e) di€u hanh trong thai gian ba (03) nam tro lai day ( tinhlai thai diem bao cao):- Khong giao dich4.2. Giao dich giira cong ty voi cong ty rna nguoi co lien quan cua thanh vien HDQT, thanhvien Ban Ki~rn Soat, Giam d6e (T6ng giam d6e) di€u hanh la thanh vien HDQT, Giam d6e (Tong giam d6e) di€u hanh:- Khong giao dich4.3. Cac giao dich khac cua cong ty ( neu co) co th~ rnang lai loi ich v~t eh~t hoac phi v~teh~t d6i v6i thanh vien HDQT, thanh vien Ban Ki~rn Soat, Giarn d6e ( T6ng giarn d6e) di€uhanh:- Khang giao dieh

VI. Ciao dich c6 phi~u clla ngU'M nQi bQ va ngU'M lien quan clla ngU'M nQi bQ:

1. Danh sach ngU'M nQi bQ va ngU'M co lien quan clla ngU'M noi bo.Hi

sakhoangiao Chuc v\l

CMNDIhQ Dja sa cfi phi~u Ty I~ SO'

STT HQTendjch t~i cong

chi~u, chi SO' hfru hfru cuai Ghi chuchung ty (n~ungay lien h~ cu6i ky kykhoan co) A

(n~ucap, nm

A

co)cap

I Phan TAn D~t Chii tjch 1,000,000 2.14%HDQT

1 Phan Tc1nV&c

2 Nguy~n Thi H6a

3 Le Thi Vi~t Ha

4 Phan Huy Cucmg

5 Phan Tc1nVinh

6 Phan Thi Linh Giang

7 Phan Le Bao Tram

8 Cong ty CP DRH 13,153,600 28,11%Holding

II Nguy~n Quac PhOng TVHDQT

._

.~....,

,fl

J

5

1 Tr~n Ngoc Di~p

2 i.e Thj Ot

3 Nguyen Qu6c Khang

4 Nguyen Tr~n rue Nhi

III Hoang Viin LQc TV 52,486 0.11%HDQT

1 Hoang Thi ss2 Hoang Thi Hung

3 Hoang Thj Dung

4 Hoang Thi Hoa

5 Chu Thi Y~n

6 Hoang Viet Anh

IV Chau Anh TuAn TVHDQT

1 Nguyen Ngoc Di~m

2 Chau Ngoc Phuong Anh

3 Chau Thien Phuc

4 Cong ty CP BT6

5 Cong ty CP Xay DungCong Nghiep ( Descon)

6 Cong ty c6 phan SooconVi~tNam

V Trh Ngoc Dinh TVHDQT

1 VOThj H6ng Hi~u

2 Tr~n NgQc Dean

3 Tr~n Thi Ngoc Dao

4 Tr~n Ngoc Duc

VI Ton ThAt Dien Khoa TVHDOT

1 TOng ThAt Ngoan

2 Pham Thj Dien

3 Phung Ngoc Bich Van

4 TOn Nfr Ngoc Nga

5 Ton Nfr Quynh Tran

6 Ton Nfr Khoa Bao

7 To ThAtBao Hung

VII Le Cong Soon TBKS

1 Le Cong Bao

6

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XII. Trh Dinh Ha Ph6 21,210 0.05%TGI)

1 te Thi I)~n

2 Tr~n Dinh Hili 12

3 Tr~n Thi Scm

4 Tr~n Dinh Hung

5 Tr~n Hili Anh

6 Tr~n Dinh Hu~

XIII. Ngo Trong Nghia PMTGD

1 Ngo Thi Tuyet

2 Ngo T~n Hi

3 Ngo Thai Nhiern

4 Ngo Ti~n Dung

5 Ngo Thi Anh Hong

6 Ngo Cao Viet UyenNguyen

7 Ngo Cao Vi~t MinhUven

XIV Luong VOHung GDTaichinhlK~ ToanTmO'Dg

1 Vo Thi Bay

2 Trinh Ngoc Y~n

3 Luang Quoc Thien Kim

4 Luang Quoc Mai Khanh

STT NgU'o; thuc hi~n giao dich Quan h~ Sa cp sO' hiru diu kv sa cp sO' hiru cuai ky Ly do tang,vOi

sa cp Ty I~ sA cp Ty I~ghim (mua,

ngU'o; ban, chuy~nnoi bo dBi, thurmg)

1 Phan T§.n f)~t 0 0% 1,000,000 2.14% Mua

2 CTCP DRH Holding 10,453,600 22.34% 13,153,600 28.11% Mua

2. Giao djch ciia ngU'irinQibQva ngurri co lien quan dai v6i. e6 phi~u cua efmg ty niem y~t:

8

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

VI. Cac vin d~ cAn luu y khac:- T6 chirc thanh cong DHDCf) Thirong Nien 2017 cua cong ty thong qua nhieu chinh sach quan

trong chien hroc phat trien bSn virng d€n 2022.

- T6 chirc va phat hanh trai phieu rieng le thanh cong 500 ty- T6 chirc trien khai chi tra c6 nrc bang tien m~t va c6 phieu thuong.

- T6 chirc tri€n khai phat hanh c6 phieu ESOP cho can bo cong nhan vien.

PHANTAND~T

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