CONG TY CO PHAN Cc/NG H6A XA HQI CHU NGHIA WET NAM

PHAN BON BiNH DIEN DOc lap - Tkr do - Hanh philc

Tp.HCM, ngay29thcing 01 nclin 2019

CONG B6 THONG TIN TREN CONG THONG TIN DIEN TU. CIPJA IN BAN CHUNG ICHOAN NHA NUV1C VA SGDCK TPHCM

Kinh gin: - ty ban Cluing khoin Nha Luray - Sir Giao dich Chiring khoan TP HCM

1. Tenth chat: CONG TY CO PHAN PHAN BON BiNH DIEN

2.. ma el-lung khodn: BFC

Dia chi tru sO chinh: C12/21 Odic 10 1A, Tan Kien, Binh Chanh, Tp. H6 Chi Minh

Dien thoai: (84-28) 3756 0110 Fax: (84-28) 3756 0799

Website: www.binhdien.com Email: phanbon@binhdien.com.

Nguei thuc hien cong be thong tin: Ong TrAn Tan Son — Giant dee tai chinh

Loai thong tin eking b6: dinh ky El bat thuOng El 24 gid:I theo yeu eau

Ni dung thong tin cling bt:

Cong be thong tin Bao cao tinh hinh Quart tri Cong ty ce phAn phan bon Binh

Than nam 2018.

NOi dung thOng tin nay da duqc dang len website cüa Cong ty vao ngay

2.9101/2019 tai clueing dan: www.binhdien.com.

Toi cam ket cac theng tin &Ong be tren day la ding su that va hoan toan chiu

trach nhiem train phap luat ve nOi dung cac th6ng tin da ding be.

Tai lieu dinh kern: Tp.HCM. Ngag,9thing 01 nam 2019

Bdo cao Tinh hinh quian trt Cong ty Ngtr • .4 en ding IA thong tin

TAI CHINE!

41 C6 PHA

11, PHAti EJ- 0

.5,14541,NH OIE

Tran Tan Son

4 /r cc

*c),

CONG TY CO PHAN CONG BOA XA HOI CHU NGHIA VIET NAM PHAN BON BINH DIEN Doc lap — Tv do — Hanh ph&

TP. Ird Chi Minh, ngey 29 tilting 1 nem 2019

BAO CAO TINH BINH QUAN TRI CONG TY NIEM YET (nam 2018)

Kinh - Uy ban Chung khoan Nha nuorc - Sâ Giao dich chimg khoan Tp. HCM

Ten ding ty niem yet: Gong ty c6 phen phan ben Binh Dien Dia chi try sec chinh: C12/21, Quee LO 1A, Tan Kien, Binh Chanh, Tp. HCM. Dien thoai: 028 3756 1191. Fax: 028 3756 0040. Email:phanbon@binhdien.com Website: www.binhdien.com Von dieu le: 571.679.930.000 ding Ma chimg khoan: BFC

I. float deng ciia Dai het deng CO' tiling

STT SO Nghl Quyet Ngay Ned dung

1 34/NQ-DHDCD 27/04/2018

DHDCD thuong nien 'lam 2018 - Thong qua Ban cao cila TOng giam dee - Th6ng qua Ban cao dm HDQT - Th6ng qua BCTC 2017 duce kiem toan - Thong qua Bao cao dm BKS , - Th6ng qua viec 11,ra awn don vi kiem toan - Thong qua phuong an phan phoi lcsi nhuan 2017 - Thong qua ket qua chi tra thn lao nam 2017 va

mire thit lao 2018 dm HDQT va BKS - Th6ng qua Ice hoach san xudt kinh doanh nam

2018. - Thong qua viec sira dOi diatkle ding ty - Thong qua quy che noi lie ve quan tri C6ng ty.

II. Hog (ging ciia HOi ding quint tri:

1. Thong tin ye thinh Ain HOi ding quail tri:

- HDQT nhiOm mOi dugc bau lai tir ngay 24/4/2015: (Nhiem kY 2015 — 2019)

Stt Thinh yien HDQT Chtim vo Ngity bit dim lit thitnh vien

HDQT

SO buil hop

tham dv TY le

14 do khong

tham dv 1 Nguyen Van Thieu CT. HDQT 24/4/2015 14/14 100%

2 Le QuOc Phong TV. HDQT 24/4/2015 13/14 92,9% Ban ding tee

3 NO Van Dong TV. HDQT 24/4/2015 14/14 100%

4 DO Quang Huy TV. HDQT 24/4/2015 14/14 100% 5 Ong Phan Van Tam TV. HDQT 24/4/2015 14/14 100%

2. Hog dOng giant sat ciia HDQT d& yeti Tang Giant dOc:

HAng quit, hoac dot xuat HOi d6ng quan tri thue hiOn the cuoc h9p a danh gid kat quA unite hiOn ke hoach tru6c va de ra Ice hoach Icy tei, kip th6i thdo bran va chi do Ban Tong Giam doe thue hien cdc chi dell san xuat kinh doanh eUa toon Cong ty. Cdc van de thuoc tharn quyOn eüa HDQT pilot sinh trong qud trinh san xuAt kinh doanh, Ban Tong Gidm doe deu trinh len HDQT xem xet quyet dinh. HDQT luon tldrc hien giam sat hoat dOng cda Ban Tong Giam doe nham dam bao than thir the quy dinh phdp g va hiOu quA trong qua trinh san xuat kinh doanh. Mot s6 noi dung chd yeti sau:

- Hoin thanh va cOng b6 thong tin bdo cdo tai chinh ding quy dinh; TO chile hop Dai hoi (long co (long nam 2018 ding guy dinh eUa phap luat tai ngay 27/4/2018;

- Hang quY don dOc thue hien lee hoach kinh doanh dirge DHDCD nam 2018 th6ng qua; TriOn khai viec chot danh sad.' va chi trA c6 tire con lai eUa nam 2017 theo phucmg An duct DHDCD thong qua;

- Trion khai vie chat danh sdch Ira tam img co tile 20% dm ram 2018; Theo dOi viOc cu cau nhan sir theo quyet dinh eUa HDQT ve quy hoach can b0 trong COng ty; Giam sat hoat Ong dm nguti dai din von tai the Cong ty con.

3. Hog Ong ciia cac tieu ban thuOc HOi ding quail tri: HOi doing quail tri chua thanh lap cac tieu ban.

2

4. Cac Nghi quy'et/Quyet dinh cfia Hi clang quart tri

Stt So Nghi

quyet/ Quyet dinh

Ngay Ned dung

1 02/NQ-HDQT 25/01/2018 Thang qua han mirc chi phi hoat clang Kinh doanh va Tie!) thi nan' 1 2018

2 03/NQ - HDQT 25/01/2018

- Thong qua u6c thvc hien Ket qua SXKD quSr IV nam 2017 va ca nam 2017 - Thang qua dv kin Ice hoach SXICD nam 2018 - Thong qua di; Icien kat qua. SXKD quSr I nam 2018

3 04/NQ-HDQT 25/01/2018 Trien khai quy trinh ba nhiem lai PhO Tang Giam dac Cang ty ca phan phan bOn Binh

• Dien

4 05/NQ-HDQT 25/01/2018 Phe duyet han mire tin dung vay van clia Cong ty cp phan bon Binh Dien nam 2018

5 06/NQ - HDQT 25/01/2018 Thong qua chil trucmg thvc hien cac Nip tang, giao dich gala Cong ty c6 phan phan ben Binh Dien ved Doanh nghiep c6 lien quan

6 07/QD-HDQT 28/02/2018 Giao thvc hien chfic trach, nhiem vu Pho Tang Giam dac Cong ty cii phan phan bon Binh Then.

7 08/NQ-HDQT 05/03/2018 Chat danh sach ca &Ong Sang quyen tham dv DHDCD thuemg nien nam 2018.

8 08A/NQ-HDQT 12/03/2018 Quy'e't dinh sin Jai ba sung thang bang luang Doanh Nghiep

9 10/NQ -HDQT 14/03/2018 Ve viec thoi dr, cir Ngtroi dai dien von dm tai Doanh nghiep khac.

10 11/QD-HDQT 14/03/2018 Ve viec cir lai, Ay quyen Ngtred dai dien von dm Cang ty tai Cong ty c6 pha'n Binh Dien Mekong

11 14/QD-HDQT 15/3/2018 Ve viec cir, cir lai va Oy quyen Nguiri dai dien van cila Cong ty tai ding ty cp phan bon Binh Dien — Ninh Binh

12 15/QD-HDQT 15/03/2018 Quyet dinh mietn nhiem Ngtrei dai dien v6n dm cang ty tai doanh nghiep khac

13 17/QD-HDQT 15/3/2018 Ve viec dr, cir lai va ily quyen Ngtreri dai dien van cna Cong ty tai Cang ty ca phan phan b6n Binh Dien — Quang Tri

3

Stt S6 Nghl t

quyet/ Quyet din h

Ngay Noi dung

-

14 22/NQ-HDQT 12/4/2018

Thong qua cac noi dung: - Thong qua St qua uac thuc Men ke beach SXKD qu9 I nam 2018 - Thong qua ke hoach SXKD quy II nam 2018 - Thong nhat be nhiem lai 'Ong VO Van Phu lam phi) ten giam Mc deg ty - Thong nhAt chit throng ti'e'p tic thodi von cfm Cong ty tai COng ty c6 phan du lich Sai

G6n — Deng Ha - Theng nhat ban hanh bang dinh mirc Nguyen —Ninon — Phu lieu - Thong nhAt phe duyet quy6t toan quy lucmg - Thong qua ding tac chuan bi Dai hei Mng ce &Ong nam 2018 - Thong qua quy the te chtic DHDCD - Thong qua cac tä trinh va bao cao trinh DM hei ce &Mg - Thong qua du thao NQ DHDCD - ThOng qua thanh phen Ban kiem tra tu each ce dong tham du Di Wei - Themg qua thanh phen Ban kiem phial' bie'u quyet tai DHDCD - Thong qua thanh phAn Ban thu icy

15 23/QD-HDQT 12/4/2018 Quyet dinh be nhiem lai Ong VO Van Phu la PhO thug giam Mc Cong ty.

16 32/QD-HDQT 19/4/2018 Ban hanh dinh in& Nguyen —Nhien — Phu lieu nam 2018

17 35/NQ-HDQT 36/QD-HDQT

11/5/2018 Ban hanh quy chid chi tieu nOi ho.

18 36/NQ-HDQT 25/5/2018 v'e viec eh& danh sach chi tra c6 tire con Ii nam 2017 bang tin mal

19 41/NQ-HDQT 19/7/2018

Nghi quyet hop HDQT theing qua do nOi dung: - Theng qua bao coo ix& thirc hien Ice hoach SXKD qu9 11 nam 2018 - Thong qua Ice hoach SXICD qu9 III nam 2018 - Thong qua viec be nhiem Ong Team Ngoc Hung — chuyen vien phong TCKT lam

nguei php trach gnat' 1 tri cty

4

Stt St Nghi ,

quyet/ Quyet dinh

Ngay Ni dung , ._ _ __

20 42/QD-HDQT 19/7/2018 Quyet dinh be nhiem ngtrai ph u trach quan tri Cling ty cp phan bon Binh Dien.

21 43/QD-1-IDQT 18/9/2018 Quyet dinh duyet phucmg an chap ban cp dm cty cp phan bon Binh Dien tai Cty cp phe du licit Sai Gen — Deng Ha.

22 46/NQ-HDQT 25/10/2018

Nghi quy6t hop theng qua cac nei dung: - Thong qua bao cao ket qua dux hien ke hoach SXKD quY III va. 9 thang narn

2018 - Thong qua ke hoach SXKD quY IV Mtn 2018 - Thong qua bao cao tai chinh quST III narn 2018

23 47/NQ-HDQT 23/11/2018 Nghi Quytt \Kt viec tam img c6 ttic nam 2018

24 48/QD-HDQT 30/11/2018 Quytt dinh vt viec ban hanh quy cht hot &Ong dm HDQT Ging ty ct phan phan bOn But Dien.

25 49/QD-FIDQT 05/12/2018 Quyet dinh ve vitc ban hanh quy che hot Nag du tu xay dung dm cty ct pitphan bon But Dien.

HI. Ban kiim snit: 1. Thting tin ye Minh vien Ban k4m stoat

Stt Thanh vien B1CS Choy vu Ngay bit du la thanh via

BKS

Ngay khfing con IA thanh

vien B1CS

SO buOi hyp tham dte T I? S+ I,Sr. do killing tham

thy

1 Trucmg Minh Phil Truang ban 27/4/2016 4/4 100%

2 Nguy'en Huy Hien Thanh vien 25/4/2017 4/4 100%

3 Quan Dinh Gang Thanh vien 25/4/2017 4/4 100%

5

2. Hot dOng giim sit cfia BKS d6i vtri HDQT, Ban Giim (Mc dieu hinh vi c6 &Ong Ban Kiem soat duge mai va tham du day, dñ the cuee hop cUa HDQT, dugc mai tham du hop giao ban dm Ban dieu hanh nhAm (tao bao filth minh bath, va nam bat kip theri tinh hinh hoat &Ong san xuat kinh doanh ciia ding ty. Tham dinh bao cao tinh hinh lcinh doanh, bao cao tai chinh nam 2017 theo dinh 1c9 dm dog ty, lap bao cao ve ket qua hoat deng 2017 va nhiem vi 2018,tha BKS len Dal tied dicing ca (tong cuOc hop thuemg Men nam 2018.

3. Sv phoi hqp hovt dOng gifea BKS dOi vOl hont (long cfia HDQT, Ban Giim doc diet' hinh vi thc cm n b0 quin

If khic Ban Kiem soat dä dugc HDQT, Ban Giam doc dieu hinh, cac can be quan 1 khat va cac PhOng/Ban cila cong ty phei hop, tao dieu hen thuan lgi trong viec thtic hien chne nang, item vo. tha Ban Kiem soat. Cac bao cao t6ng ket clang tat kiem tra, lciem sok dm Ban Kiem seat dieu dirge gni tai HOi clang quan tri va Ban Giam dew dieu hanh.

4. Hot dOng khic cfia BKS: Kh6ng co Dio to ve quin trj Cling ty: Cac Ichoa dao tao ye quan tri c6ng ty ma cac thanh vien HDQT, thanh vien BKS, Tong Giam deic dieu hinh, cat can be quan l khac va Thu k9 &Ong ty da tham gia theo quy dinh ye quan tri deg ty: nam 2018 cac thanh vien nay chin tham gia cac khoa (tao tao quan tri Cong ty duce UBC1CNN cOng nhOn. Tuy nhien trong tiled gian toi cac thanh vien nay se sap xep tham gia theo quy dinh.

Thay did danh sich v nguiri co lien quan cfia cling ty di chfing theo quy dinh ti khoin 34 Dieu 6 Lu0t CM/mg khoin vi giao dich cfia nguiri co lien quan cfia COng ty vOl chinh Cling ty:

1. Danh sich ve nguiri c6 lien quan cim Cling ty:

STT Ten 0 nhan/dai dien

t6 chfic

SO tai khan giao dich

(au c6)

Chat vy/Quan

he

CMND/PASS PORT/DKKD

Ngay cAp Nol cAp Dia chi

Tali diem at d6u la ngai 0 lien quan

Thai diem killing con la ngtrai 0 lien quan

Lt do

I. Ngirai 0 lien quan cila 0 tong nOi a li Minh viten Het tieing quart tri:

6

STT Ten ca nhan/dni then

te chirc

só tai khoan giao dich

(nett c6)

Chirc vy/Quan

he

CMND/PASS PORT/DKKD

Ngay cAp No) cep Dia chi

Thiri diem bAt du IA ngtriri có lien quan

Thbi ditm kliting cOn IA nguti c6 lien quan

1, 5, do

Nguyen Van Thieu CT.

HDQT 24/4/2015

1.1 Nguyen Thien Chinh Cha - de

mat

1.2 Nguyen Thl Yem Me 24/4/2015

1.3 Dinh Thi Nhung V? 24/4/2015

1.4 Nguyern Thu Thtly Con 24/4/2015

1.5 Nguygn Thien Thu Van Con 24/4/2015

1.6 Nguyen Thin Thuat Anh 24/4/2015

1.7 Nguyen Thl Ng9c Chi 24/4/2015

7

STT Ten ca nhan/dyi din

to chtiv

s6 tai khoan giao dich

(neu co)

Chat vy/Quan

he

CMND/PASS PORT/DKKD Ngay ch Nui ctip DM chi

Thqi diem bit dAu la ngired co lien quan

Thin diem khong con la ngirei có lien quan

Ly do

1.8 Tap doen Hee chat Viet Nam

Ngued di din von chuyen trach

24/4/2015

1.9 Ceng ty Ce phan DAP 2- Vinachem

CT. HDQT 24/4/2015

2 Le Quec Phong TV.

HDQT 24/4/2015

2.1 Le Van Dan Cha 24/4/2015

2.2 Hai Thi Nho Mc 24/4/2015

2.3 Nguyen Thi Thu Le Vq 24/4/2015

2.4 Le Thi Tuyet Em 24/4/2015

2.5 Le VAn Hang Em 24/4/2015

2.6 Le Van Hao Em 24/4/2015

2.7 Le VAn Lgi Em 24/4/2015

2.8 Nguyen Thi my Hoa Em au 24/4/2015

8

STT Ten ca nhan/dai diOn

to chirc

s6 tai khoiin giao dich

(au c6)

Chat vy/Quan

he

CMND/PASS PORT/DKKD

Ngay dip Ncri cAp Dia chi

Thai diem bit tau IA ngired ce lien quaillien

Thai diem khOng con IA nguiri ce

quan

14 do

2.9 Le Van Tuyen Em Da at

2.10 Le Nguyen Tun Minh Con 24/4/2015

2.11 Le Nguyetn Hien Trung Con 24/4/2015

2.12 Ong ty C6 phen Binh Dien Ninh Binh

TV. HDQT 24/4/2015

2.13 Cong ty có phen SX va KD phan bon Binh Dien II

CT.HDQT 20/4/2018

3 NO Van Dang TV.

HDQT 24/4/2015

3.1 Ng0 Van Khea Cha

3.2 Dan Thi Ky Mc

3.3 Le Thi Ngan Vg 24/4/2015

3.4 NO Van Nhi Anh

3.5 Ng6 Till Tuy Chi 24/4/2015

9

STT Ten ca nhan/dai din

to ch ire

st; tai khoan giao dich

(neu co)

Chtit vn/Quan

he

CMND/PASS PORT/DKKD

Ngay cAp Noi cAp Dia chi

Thiri diem bat du la nguiri co lien quan

Thai diem kheng con la ngtrei co lien quan

Lt do

3.6 NO Van Thy Anh 24/4/2015

3.7 Ng8 Van Thap Anh 24/4/2015

3.8 NO Thi Phucmg Chi 24/4/2015

3.9 NO Trung Quan Con 24/4/2015

3.10 NO Tning Hien Con 24/4/2015

3.11 Gong ty CP Binh Dien Quan Tri

CT. HDQT 24/4/2015

3.12 Cling ty CO Rhein Binh Dien Lam Deng

CT. HDQT 31/5/2016

3.13 Ceng ty CA Olen Binh Dien Ninh Binh

CT. HDQT 4/4/2018

3.14 Ceng ty TNHH MTV The Thao Binh Dien - Long An

CT. HDTV 31/8/2016

4 Do Quang Huy TV.

HDQT 24/4/2015

10

STT Ten ca. nhan/dai dien - •

t6, chat

s6 tai khoan gao i (Bch

(nen 5)

Chirc vg/Quan

h e

CMND/PASS PORT/BK.1CD

NgAy cip Nai ca p Dia chi

Thed diem bit din IA rigid)) c6 lien quan

Thai diem kliong cOn IA riguti co lien quan

LS do

4.1 D6 Quang Chieu Cha 24/4/2015

4.2 Bill Thi Lugc Mg 24/4/2015

4.3 Dar) Thi Phucmg Loan Vo 24/4/2015

4.4 DO Thay Diming Con 24/4/2015

4.5 DO Minh Dim Con 24/4/2015

4.6 DO Thi Thu Hartg Chi 24/4/2015

4.7 D6 Thi Thu Nga Chi 24/4/2015

4.8 Tap doan H6a chit Viet Nam

Chuyen vien Ban ke hogch

kinh doanh

24/4/2015

5 Phan Van Tam TV.HDQT 24/4/2015

5.1 Phan Van Ngoan Cha - Da

mat

5.2 Nguyen Thi Thanh Mg 24/4/2015

11

STT Ten cá nhan/dyi dien

to chirc

s6 tai khofin giao dich

(nu c6)

Chit vy/Quan

he

CMND/PASS PORT/DKKD

N 4 a —gaY cal'

Nai cap Dia chi

Thai diem bit du la ngirai c6 lien quan

Thai diem khong con la ngtari c6 lien quan

LS, do

5.3 Nguy'en Thi my- Duyen Vg 24/4/2015

5.4 Phan Nguyen Tam Nhu Con 24/4/2015

5.5 Phan Hang Nguyen Con 24/4/2015

5.6 Phan Thi Duam Chi 24/4/2015

5.7 Phan Bau Quai Anh 24/4/2015

5.8 Phan Van Trinh Anh - Da

mat

5.9 Phan Thi Tuyet chi 24/4/2015

5.10 Phan Bao Son Anh 24/4/2015

5.11 Phan Bao Binh Anh 24/4/2015

5.12 Phan Van Minh Anh 24/4/2015

5.13 Cong ty C6 Oda Phan bon Binh Dien

Triaing phang

Marketing

24/4/2015

H- Ngirdri c6 lien quan ciia ce Ming neii It§ la thane vien Ban Tang Giant dac:

1 NO Van Deng Tang Gam dOc_Thling tin tyi myc L3

12

STT Ten ca. nhan/dai din

t6 chtrc

s6 thi khoin giao dich

(nen co)

Chat vy/Quan

he

CMND/PASS PORT/DKKD

, , a ' ig-Y c-P

Nal cap Dia chi

Thai diem Mit dau la nguiri co lien quan

Theri diem khong con la ngtreri co lien quan

L do S/

2 NguyEn Minh Son P. T6ng

Ginn' d8c 15/02/2016

2.1 To CAm Thtly Vg 15/02/2016

2.2 Nguien MUM Tri Con 15/02/2016

3 V5 Van Phu P. TOng

Giam il6c 28/02/2013

3.1 VO Van Danh Cha

3.2 Phan Thi Phuong Me 28/02/2013

3.3 Phmn Thu), Tram Vg 28/02/2013

3.4 VO Van Dac Anh 28/02/2013

3.5 VO Thi Thing . Chi 28/02/2013

3.6 VO Dinh Chinh Anh 28/02/2013

3.7 VO Deng PhOc Con 28/02/2013

13

Ten eh nhan/dai dien to elite • •

s6 tai khoan giao dich e (nu c6)

Chirc vu/Quan

he

CMND/PASS PORT/DICKD

• Nghy ca p Ncri cAp Dja chi

Thad diem bAt du la nguti co lien quan

Thbi diem khring cOn la ngtrbi co' lien quan

LY do STT

3.8 VO Phfic Khanh Con 28/02/2013

3.9 Ve Ithanh Hung Con 28/02/2013

3.10 C6ng ty CO phAn Binh

. x Dien me Kong CT. HDQT 15/3/2016

III- Ngteri c6 lien quan ciia cii &mg net bo la thinh vien Ban kiem soli:

1 Truang Minh Phil Truerng

BICS 27/4/2016

1.1 Trucmg Van KM Cha 27/4/2016

1.2 'Fran Kim Anh Mc 27/4/2016

1.3 Tnrcrng Hoai Du Anti 27/4/2016

1.4 Throng Kim Trieu Chi 27/4/2016

2 Nguygn Huy HIM TV. BICS 25/4/2017 Rau IA sung

2.1 Nguygn Thi Thanh Xuan

Vo. 25/4/2017

2.2 Con Nguyetn Quang Thanh

25/4/2017

14

STT Ten cã nhanklai din to chino

s6 titi khotin giao dich

(neu c6)

Chtit vo/Quan

he

CIVIND/PASS PORT/DKKD

Ngay cAp Noi cAp Dia chi

Thai diem bat dau IA nguiri c6 lien quan

Thbi diem killing con IA ngirbi co lien quan

LS, do .

11

2.3 Nguyezn Thj Xuan Nguyen

Con 25/4/2017

2.4 Ong Nguyin Van Man

BO de 25/4/2017

2.5 BA Da Thi That

Mc de 25/4/2017

2.6 BA Nguyen Thi T6 Uy6n

Chi gai 25/4/2017

2.7

Ong Nguyin Huy Can

Anh trai 25/4/2017

2.8 BA Nguyan Thi HOng Van

Chi gal 25/4/2017

2.9 Tap Doan CN h6a chat Viet Nam

Nhan vier' tai ceing ty

25/4/2017

2.10 Cting ty et) pilaf.% cao su DA Nang

ThAnh vien HDQT

25/4/2017

3 Quin Binh Gang TV. BKS 25/4/2017 138 nhi?rn

3.1 Ncri Lam vice Cty CP Vinacam 25/4/2017

3.2 Cty co' pilau' van tat Vinacam

Ncri Lam viec

25/4/2017

15

STT Ten cá nhan/dai din

to chile

st) tai khoan giao dich

(neu c6)

Chirc vy/Quan

he

CMND/PASS PORT/DKKD

Ngay cgp Nai ctip Dia chi

Tiled ditm bAt den IA ngurri co lien quan

Thai ditm killing con IA ngurbi co' lien quan

Ly do

3.3 Cty CP phan ben Binh

x Dien - MeKong

Ncri Lam vite

25/4/2017

3.4 Phym nil Khuy Me De 25/4/2017

3.5 QuAn Thi Tinh Chi Rugt 25/4/2017

3.6 Nguyen vAn Luan Anh re 25/4/2017

3.7 Quail Thi Ly Chi Rugt 25/4/2017

3.8 Quail Thi Thu Chi Rueit 25/4/2017

3.9 Nguy'en The Chuyen Anh rt 25/4/2017

3.10 Quan Thi Minh Em Rut( 25/4/2017

3.11 TrA'n Van Hung Em Re 25/4/2017

3.12 Quin Thi Islel Em RuOt 25/4/2017

16

STT Ten ca nhan/dai dien ft) chirc

Se tai khoan giao dich

(nu c45)

Chic vg/Quan

he

CMND/PASS PORT/DKKD NgAy cup Noi cap Dia chi

Thai diem bit di"iu IA nguti ce lien quan

Theri diem Idling con IA ngtriri cfi lien quan

LS/ do

3.13 Nguyen Quang Huyen Em Re 25/4/2017

3.14 Le Thi Thoa Vg 25/4/2017

3.15 Quan Tilt Nggc Hang Con De 25/4/2017

3.16 Quin Thanli Hung Con De 25/4/2017

IV- Ngirtri c6 lien quan cfia citi ding nfii bei la Giam dim thi chinh kiem ke roan trirfing

1 Trim Tin San

Clam clic tai chinh kiem Ke

toin truing

14/12/2016

1.1 Tan Tin 'Chao Cha

1.2 Nguyen TN Vi Mc

1.3 Bid Kim Mau Vcr 14/12/2016

1.4 Tran Ten Luc Anh 14/12/2016

1.5 Tit Tin Hong Anh 14/12/2016

17

STT Ten a nhan/dai dien

to ch trc • -

st) tai khan giao dich

(na c6)

Chet IT/Qua

he

CMND/PASS PORT/DK1CD

N , a s'gaY car'

Ncri cap Dia chi

Thai diem bat dau la ngtrici c6 lien quan

Mid ditm khong con IA ngued a lien quan

14 do

1.6 Tea Tan Van Anh 14/12/2016

1.7 Tear' i Tan Biru Anh 14/12/2016

1.8 Tran Ngoc Sau Chi 14/12/2016

1.9 Tran Hai Dang Con 14/12/2016

1.10 Traci Dag Khoa Con 14/12/2016

1.11 Cong ty Co phAn Binh

x Dien Ninh Binh TV. HDQT 14/12/2016 4/4/2018 Tir nhiem

1.12 Cling ty C6 phAn Binh Dien Quang Tri

TV. HDQT 14/12/2016 6/4/2018 Tir nhiem

Nguiri c6 lien quan dm Ngtreri duce uy quyin CBTT

Trim Tin Son Thong tin tui muc IV.I

Ti char có lien quan dia. Cing ty

18

V

STT Ten ca nhfin/dyi (lien to ch fit

so tai khoan giao djch

(nu co)

Chit vy/Quan

he

CIVIND/PASS PORT/DKKD Naav cAo — • Noi c6p Dia chi

A, Thlii diem bit tau lit ngirdi c6 lien quan

Thei diem khong con la ngirtri c6 lien quan

14, do

I Tap doan hea chit Viet Nam

COng ty mc 0100100061 29/8/2014 HA NOi IA Trang Tien, Wan Kiem' HA NOi

27/0812015

2 . A Cling ty cp Binh Dien

MeKong Cling ty

con 5003000350 03/06/2008 Long An

Khu C6ng nghiep Viet Hoa, XA Dix 14 Ha, Huyen Dirc Hoa, Tinh Long An

27/08/2015

3 Cong ty cp Binh Di& Quan Tri

C6ng ty con 3200269109 31/10/2007 Quang

Tri

LO 22- Khu Cling nghiep Quan Ngang, XA Gio Chau, Huyen Gio Linh, Tinh Quang Tri

27/08/2015

4 A Cfing ty cp Binh Dien

Ltbn Deng Cong ty

con 5800606078 02/01/2009 Lam Dong

Odic 10 20, Hiep Thanh, Dirc Trong, L'arn Wing

27/08/2015

5 Cong ty cp Binh Dien Ninh Binh

Cling ty con

2700664419 11/01/2013 Ninh Bih

—

Khu Cling nghiep Khanh Phfi, XA Khanh Phil, Huyen Yen Khanh, Tinh Ninh Binh

27/08/2015

6 Cern ty T'NHH MTV The Thao Binh Dien- Long An

Cone ty - • con 1101383456 17/06/2011 Long An

Khu Cling nghiep Long Dinh - Long Cang, XS Long Dinh, Huyen Can Dude, Tinh Long An, Viet Nam

27/08/2015

2. Giao (Mich glen Cling ty vei nguirt c6 lien quan ctia Cling ty; hoO:c gifra Cling ty volt ca &nig lérn, ngtriri nig bt), nguiri co lien quan ciia nguiri nen ben

: - STT Ten t6 chirc/ca nhfin Si quan

h'e lien quan voi cling ty

S6 GiAy NSH Ngay cfip Noi c6p Dia chi try sir chinh/ Dia chi lien he

Thoi diem

giao djch vii cling

ty

S6 Nghl quyet/ Quyet dinh cila

DHDCD/ HDQT thong qua

SO lutmg, tS• le nim gill

c6 phieu sau khi giao djch

Chi chi

19

STT Ten to chtic/ca nhan Si quan he lien

quan v61 cling ty

SO Gigy NSH Ngay Sp Noi cap Dia chi try So chinh/ Dia chi lien he

Thbi diem

giso dick veri cling

ty

SO Nghi guyed Quyet dinh dm

EIHDCD/ HDQT thong qua

SO luvrig, tt le nam gig

co phieu sau khi giao dich

Chi chit

1 COng ty cp Binh Dien MeKong

Gang ty con 5003000350 03/06/2008

Long An

Khu Cong tighiep Viet Hoa, Xa Dile Lap Ha, Huyen Dtic Hoa, Tinh Long An

Trong nam 2018

2 COng ty cp Binh Dien Quan Tri

Clang ty con 3200269109 31/10/2007

Quang Tr i

LO 22- Khu COng nghtep Quin Ngang, X& Gio Chau, Huyen Gio Linh, Tinh Quang Tri

Trong nam 2018

- -

3 COng ty cp Binh Dien Lam Deng

Cling ty con 5800606078 02/01/2009

Lam Bbng pa& 10 20, Hip Thank Due Treng, Lam Deng

Trong nam 2018

-

4 COng ty cp Binh Dien Ninh Binh

COng tY con 2700664419 11/01/2013

Ninh Binh

Khu Cong nghiep Khanh Phil, xa Khanh Phit, Huyen Yen Ithanh, Tinh Ninh Binh

Trong nam 2018

-

5

COng ty TNHH MTV The Thao Binh Dien — Long An

Citing ty con Long

1101383456 17/062011 An

Khu Cong nghiep Long Dinh - Long Cang, xa Long Dinh, Huyen Can Buoy, Tinh Long An, Via Nam

Trong nam 2018

-

6 COng ty TNHH MTV Dam Ninh Binh

Ngtred co lien 9uan

den CT. HDQT

2700622899 30/11/2011 Ninh Binh

D7-KCN Khanh Phu - Huyen Yen Khanh - Tinh Ninh Binh

Trong nam 2018

- -

Giao dich mua ban nguyeri vat lieu phan bon glib Cong ty me vã ban Gang ty con dirge thve hen thuang xuyen, thvc hien theo Nghi quyet so 06/N9 - HDQT ngay 25/01/2018. (1): Gong ty cp Binh Dien Mekong k9 ket h9p ckmg vai Gong ty me de mua nguyen vat lieu phan phan bon; Sir dung thuang hieu Ging ty cp phan bOn Binh Dien; gia citing sari ph&m.

20

OS -

(2):Cong ty cp Binh Dian Quart tri k ket h9p ding veri Cong ty mg mua nguyen vat lieu phan phan ban; Sir dung thuang hieu Cling ty cp phan bap Binh Dien. (3):Cong ty cp Binh Dien Ninh Binh 1c5f kat h9p dong voi Cong ty mg de mua nguyen vat lieu phan phan bOn; Sir dung thucmg hieu Gang ty cp phan bon Binh Dien. (4):Cong ty cp Binh Dien Lam Dang lcY ket hop dang vai Cong ty mc dé sir dung thugng hieu ciia Cong ty cp phan bon Binh Dien. (5) :Ging ty 1-NM MTV The Thao Birth Dian — Long An Icy kat hop dong vOi Cong ty mc de quan ba thucmg hieu cho Cong ty cp phan ben Binh Dian. 6): &zing ty TNHH MTV Dam Ninh Binh ky keit h9p ding ban phan cho Cong ty cp phan bOn Binh Dian.

Giao dich gifra ngithi nOi bo ding ty niem yet, ngirici do lien quan cua ngiroi nai b vafri ding ty con, &mg ty do ding ty niem yet nam quyin kiem soat.

Stt Ngtrivi thyt

hien giao dich

Quan h? vol

nguiri n8i 138

CUT vt,i ti

CTNY

SO CMND/H8

chieu, ngny

cAp, noi cAp ID

Dia chi Ten c8ng ty con,

con ty do

CTNY ['Am quytn kitm soat

Thai ditm

giao dich

SA linyng, ty it

nAm gift c8

phitu sau khi giao dich/

Chi chii

Giao dich gifra Cong ty vCri cac d& tircrng khac. 4.1. Giao dich gifra cOng ty val ding ty ma thanh vien HDQT, thanh vien Ban Kiem solt, Tong Giam dOc then hanh

da vã dang 11 thanh vien sang lap hoc thanh vien HDQT, Tang &am (lac dieu hanh trong thiri gian ha (03) nam trer Ii day (tinh ti thfri diem lap bao cao): (Chong c6)

4.2. Giao dich gifra cOng ty vol ding ty ma ngtriri co lien quan thanh vien HDQT, thinh vien Ban Kiem soat, Tong Giam dOc dieu hanh la thanh vien HDQT, TO'ng Giam (lac dieu hanh:(khong c6)

4.3. Cac giao (filch khac ciia cling ty (neu co) co the mang 'al lot ich vat chat hoc phi vat chat doi volt thanh vien HDQT, thanh vial Ban Kiem soat, Tang Giam dôc dieu hanh: (thong co)

21

VI. Giao dich c6 phieu elm nguiri ntii130 ye ngoriri lien quan ciia nguti n0i b0

1. Danh sach c6 Ong n0i b vi nguiri c6 lien quan ciia nguti Di b0 t?i Mei dim 31/12/2018:

STT Ten ca nhan/dyi digit

to clam

sO tki khofin giao dich

(nen co)

Clurc vy/Quan

he

CMND/PA SSPORT/D

KM) Ngay c gp cri N ch Dia chi

SL CP a nhan/dai di git ser

lulu

TS,. It' s& h fru Ohl chii

L Ngiroi có lien quan cga cii dong ngi bg lk thinh vien Hoi dting quail tri:

1 Nguy8n Van Thieu CT.

HDQT 14.292.000 25%

1.1 Nguyen Thiel.) Chinh Cha 7 da mat

1.2 Nguygn Tht Yem My

1.3 Dinh nil Nhung Vg

1.4 Nguign Thu Thew Con

1.5 Nguy8n Thin Thu Van Con

22

STT Ten ca nhan/dad din .: . to chat

so tai khoin giao dich

(neu c6)

Chic vc/Quan

he

CMND/PA SSPORT/D

1C1CD Ngay cap Nal dip

hitu

Dia chi

SL CP ca nhanidai dien s&

TS/ le s& him Ghi cha

1.6 Nguien Thien Thuat Anh

1.7 Nguien Ili Ng9c Chi

1.8 Tap doan Hem chat Viet Nam -

Tnrong ban ngutti dai die;n

v6n

37.159.300 65%

1.9 Ceng ty C6 phan DAP 2- Vinachem

CT. HDQT

2 Le Quoic Phong TV. HDQT 163.440 0,29%

2.1 Le Van Dan Cha

2.2 sat Thi Nho Mc

2.3 Nguygn Thi Thu Le Vc

2.4 Le Thi Tuyet Em

2.5 Le Van H6ng Em

2.6 Le Van Hao Em 2.400 0,004%

23

STT Ten ca nhan/dyi din t6 chat

s6 tai khoin giao dich

c6)

Chirc vy/Quan

he

CMND/PA SSPORT/D

1C1CD Ngaiy ciip Noi cac p Dia chi

SL CP ca nhan/dyi (HO sa

hilt

TS, 16 so' him Ghi chit

2.7 Le Van Lgi Em 6 0,00%

2.8 Nguygn nil my Hoa Em dau 6 0.00%

2.9 Em Da Em_ Dä Le Van Tuyen

2.10 Le Nguyen Dian Minh Con

2.11 Le Nguyen Hieu Trung Con

2.12 Ging ty C6 phan' Binh • Dien Ninh Binh

TV. FIDQT

/13 °Slag ty c6 phan SX va KD phan ben Binh Dien II

CT.HDQT

3 NO Win Bong TV.

HDQT 11.433.600 20%

3.1 NO Van Kh6a Cha

3.2 Dao Thi Ky Mc

3.3 Le Thi Ngan Vy 22.000 0,038%

24

'1

STT Ten ca nhan/dai dial

M chat . •

. _

s6 tai khoi n giao dich

(nail c6)

Chirc vy/Quan

he

CMND/PA SSPORT/D

IUCD Ngay cAp Noi ap Dja chi

SL CP ca nhfin/ilai dian sac

h fru

Ty l'e s& h fru Chi chi)

3.4 Ng6 Van Nhi Anh

3.5 Ng8 Thi Tuy Chi

3.6 Ng8 Van Thy Anh

3.7 NO Van Thap Anh

3.8 Ng8 Thi Phucmg Chi

3.9 Ngeo Trung Quan Con

3.10 NgO Trung Hieu Con

3.11 Cong ty CP Binh Dien Quan Tri

CT. HDQT

3.12 Cong ty TNHH MTV

Long An

CT. HDTV The Thao Binh Dien - nhi'em

Dugc be,

31/08/2016

3.13 Cong ty CO phan Binh .• Dien Ninh Binh CT.

HDQT

Direm be, nhiem 4/4/2018

3.14 Cemg ty CO 06 Binh Dien Lam Deing

CT. HDQT

Dugc 1,8 niilem 16/03/2017

25

STT Ten ea nhan/dai then to chat

s6 tai khoan giao dich

(ntu c6)

Clint vy/Quan

he

CMND/PA SSPORT/D

KKD Ngay cap Noi cap Dia chi

SL CP ea nhan/dyi (Wen sti

him

Ty, le so. hall Chi chit

4 DO Quang Huy TV.

HDQT 11.433.600 20%

4.1 DO Quang Chieu Cha

4.2 BM 'chi Lucre Mg

4.3 Dao Thi Phucmg Loan Vg

4.4 D6 Thily Ducmg Con

4.5 Ei6 Minh Dim Con

4.6 MS Thi Thu Hang Chi

4.7 E/8 Thi Thu Nga Chi

4.8 Tap doan Hga chat Viet • Nam

Chuyen vien Ban Ice hoach

Icilih doanh

37.159.200 65%

5 Phan Van Tam TV.HDQT 8.496 0,01%

5.1 Phan Van Ngoan Cha - Da

mAt

26

STT Ten ca nhan/dai din

M ch tic •

s6 tat khoan giao dich

(neu c6)

Chet vn/Quan

he

CMND/PA SSPORT/D

KKD Ngay cAp NM cAp Dia chi

SL CP ca nhan/dai dien sir

Mtn

Ty le so. him

Ghi chit

5.2 Nguy'jn Thj Thanh Me

5.3 Nguyen Tht my Duyen Ver

5.4 Phan Nguyen Tam Nhtr Con

5.5 Phan HUng Nguyen Con

5.6 Phan Thi Dugm Chi

5.7 Phan Baru Queli Anh

5.8 Phan Van Trinh Anh-DA

mat

5.9 Phan Thi Tuyet chi

5.10 Phan Bao Son Anh

5.11 Phan Bao Binh Anh

5.12 Phan Van Minh Anh

5.13 Cong ty C6 phin Phan ben Binh Dien

Tracing phong

Marketing

27

-

STT Ten ca nhan/dai din

to chirc

Si tai khoan giao dich

(neu c6)

Chat vu/Quart

he

CMND/PA SSPORT/D

K1CD Ngay ch Ngi cAp Dia chi

SL CP cá nhan/dai din so'

hat]

Ty l'e SO Ghi hum

chii

II- Ng MI ce lien quan ciia cf.,' &mg nai NI IA thanh vien Ban Tang Clam doe:

1 NO Van D6ng Tong Giant D6c_Th6ng tin tyi myc 1.3

2 Nguyen Minh Sot P. Tang

Ginn] dew 2.592 0,005%

2.1 TO CAm Thily Vg

2.2 Nguyen Minh Tri Con

3 V6 Van Phu P. Tang

Giant ddc 2.448 0,004%

3.1 VU Van Danh Cha

3.2 Phan Thi Phifong Mc

3.3 Pham Thity Tram Vg 28.800 0,05%

3.4 VU Van Dic Anh

3.5 VU Thi Thing Chi

3.6 VO Dinh Chinh Anh 3.168 0,01%

28

ea -

STT Ten ca nhin/dai dien

x , to chin

S 6 tai khoan giao dich

(net] co)

Chirc vy/Quan

he

CMND/PA SSPORT/D

KKD NgAy cAp Noi cap Dia chi

SL CP cä nhfin/dyi dien sa

h fru

Ty le sa hum

Chi chn

3.7 VO Hong Phiic Con

3.8 VO Ph& Khanh Con

3.9 VO Ithanh Hung Con

3.10 Cong ty C6 phan Binh

• Dien Me Kong

CT. HDQT

Ducm be nhiem

15/3/2016

HI- Ngtrai c6 lien quan ciia ce Ming nei be la thanh vien Ban Mem soar:

1 Tnrang Minh PhO Triamg

BKS

Ben be sung

27/4/2016

1.1 Truang VAn Khai Cha

1.2 Tan Kim Anh Mc

1.3 Tnrcmg Hoe" Du Anh

1.4 Tnrang Kim Trieu Chi

2 Nguyen Huy Hien TV. BKS - - Be nhiem 25/4/2017

2.1 Nguyen Thi Thanh XuAn

Vit

29

STT Ten cá nhlin/dai dien to chat

siS tai khan giao dich

(nen co)

Clurc vo/Quan

he

CMND/PA SSPORT/-D

KKD Ngay cap then s&

Noi cap Dia chi

SL CP ca nhan/dai

him

Ty le so- him GM chit

2.2 7: Nguyen Quang Thanh Con

2.3 Nguyen Thi Xuan Nguyen

Con

2.4 Ong Nguyen Van Min

2.5 BA D8 Thi Tut

Mc de

2.6 BA Nguyen Thi TO Uyen

Chi gal

2.7 Ong Nguyen Huy Cin

Anh trai

2.8 Ba Nguyen Thi Wing Van

Chi gai

2.9 Tap Doan CN hem chat Viet Nam

Nhan vien ti cong ty

2.10 Gong ty cli phin cao su Da Nang

TIMM vien

HDQT

3 Quart Dinh Gang TV. BKS - BIS nhiens 25/4/2017

3.1 Cty CP Vinacam Nei Lam viec

30

STT to chirc

Se tki khoin giao dich

(au c6)

Chat va/Quan

he.

CMND/PA SSPORT/D

KKD

Tenth nhan/dai diOn nhan/dai Ngay ap Ncri cAp Dia chi

SL CP ca

then se hiru

Ty it' set hilt Ghi chili

3.2 Cty ce; phan van tai Vinacam

Nair Lam viec

33 Cty CP phan bon Binh Dien - MeKong

Nai Lam viec

3.4 Pham Thi Khuy Mg De

33 Quan TN. Tinh Chi Ruot

3.6 Nguyen van LS Anh re

3.7 Quan Thi Ly Chi RuOt

3.8 Quan Thi Thh Chi Rutit

3.0 Nguyen The Chuyen Anh rO

3.10 Quin Thi HMI) Em RuOt

3.11 Tram Van Htmg Em

31

STT Ten cá nhfin/dui din

to chirc

SO MI khoin giao dich

(nen cO)

Choy vn/Quan

he

CMND/PA SSPORT/D

KKD .

Ngay cfip Ned cfip Dia chi

SL CP 6 nhfin/clui dien slY

hilt

Ty le set hitu

Ghi chi'

3.12 Quart Thi 1•1(il Em Rut

3.13 Nguyen Quang Huyen Em Re

3.14 Le Thi Thoa Vq

3.15 Quasi Thl Ngqc Hang Con De

3.16 Quail Thant' Hung Con De

IV- Ngireri có lien quan cia ce doing nal 14 IA Clam clOc tiii chinh kiem ke Man throng

1 Trill TAn Sun

Clam dm al chinh kiem Ke

than &wen

6.192 0,01%

1.1 Tran Tan Kim° Cha

1.2 Nguyen Thi Vi Mc

1.3 BM Kim Mau Vo 5.280 0,01%

1.4 Trait Tan Luc Anh

1.5 TrAn T'a'n Hong Anh

32

STT Ten ca nhan/dni Men

bi chirc

SO tai khoin giao dich

(nen c6)

Chet vn/Quan

he

CMND/PA SSPORT/D

KKD Ngay cap NM cap Dia chi

SL CF ca nhan/dai dien so •

hat

T5/ le so h fru Ghi chti

1.6 Teen Tan Van Anh

1.7 Tri'n Tan BIM Anh

1.8 Iran Ngcm San Chi

1.9 Tren Hai Deng Con

1.10 Trin Hang Khoa Con 5.280 0,01%

111 '

Cong ty CO phan Binh . Dion Nmh Binh TV.

I-IDQT Tir nhiem

4/4/2018

1.12 amg ty C6 phan Binh . Dien Quan' g Tri

TV. I-EDQT

Tir nhi8rn 6/4/2018

V- Ngueri c6 lien quan elm Nguntri digit uk quyen CBTT

1 Trin Tin Sun Meng tin ti myc IV.!

33

2. Giao dich cüa ngtriti flea be va intro" co lien quan iMi voi có phieu cüa ding ty niem yet:

Ngubi thut hien giao dich

Quan he vol et)

thing n(ii bi,

SO ce phieu Dal din

sfr he& du kY

SO ca phieu so. Mu/ Dal di'n ca Icy

L do tAng, Omd y

ban, chuyen doi, thuifing...)

Stt (mua, So co phieu TS, le

• Si; Co phieu TS, le

•

1 Le Van Ming Em TV. IIDQT

95.400 0,16% 0 0% Ban cii phieu

VII. Cac van a an Int khac: Kheing phat sinh

I BONG QUAN TRI

'GONG TY C6 PHAN

* PHAN ON

1̀4.3 BINH DItN eil4M-i

Nguyen Van Thieu

34