CONG TY CO PHAN CONG BOA XA HQI CHt NGHIA VI-ST NAM

PHAN BON BINH DIEN Dc lap - Tat do - Hanh Ode

Tp.HCM, ngay 30 thong 7 mom 2018

CONG II6 THONG TIN THEN CONG THONG TIN DIN it CtA tY BAN CHUNG KEIOAN NHA NHOC VA SGDCK TPHCM

Kink - fly ban Chang khoan Nha funk - Sir Giao dick Chung khofin TP HCM

Ten tO chire: CONG TY CO PHAN PHAN BON BINH DIEN

ma thing khoan: BFC

Dia chi ti sâ chinh: C12/21 QuOc 10 1A, Tan Kit, Binh Chttnh, Tp. HO Chi Minh

Dien thoai: (84-8) 3756 0110 Fax: (84-8) 3756 0799

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

Ngu6i thue hien cong bd thong tin: Ong Tran Tan Son — Giam dOc tai chinh

Loaf thong tin cong b6: dinh Icy DI bat thuang El 24 giC theo yeti cau

NQi dung thOng tin cong ben

Gong bó thOng tin Bao taro tilt hInh Quan tri Ding ty có phan phan b6n Binh

Dian 6 thing nam 2018.

NOi dung thong tin nay da dugc dang len website cua COng ty vao ngay

30/7/2018 tai dubng din: www.binhdien.com.

Toi cam ket cac thong tin cong b6 [ten day la dung sr that va hoan toln chiu

frith nhiem trate phap luat ve nOi dung cac thong tin dA cOng bó.

Tai lieu dinh kern:

Bao cáo Tinh hinh quan in Cdng ty Ngirld d •en cong ho theing tin .6.

tglAni t Cop i

PHAN

cis, BINH c,s4

Tp.HCM. Ngity 30 thing 7 nam 2018

critya

Tren Tan Son

CONG TY CO PHAN COO FthA XA HQ! CH1J NORIA VIET NAM PHAN BON BINH MEN Doc lap — Tv do — Han]) phac

TI-'. HO Chi Minh, ngay 30 thcing 7 nam 2018

BAO CAO TiNH DINH QUAN TRi CONG TY NIEM YET (6 thdng nam 2018)

Kinh ph: - Cy ban Chung khodn NM wok - Sä Giao dich an:mg khoan Tp. HCM

Ten cong ty niem yet: Cling ty có phan phan b6n Binh Din Dia chi tin so chinh: C12/21, QuOc Le 1A, Tan Klan, Binh Chanh, Tp. HCM. Dien thoth: 08 3756 1191. Fax: 08 3756 0040. Email:phanbon@binhdien.com Von dial' le: 571.679.930.000 ding ma chang khoan: BFC

L Hoot dOng cda Di hQi dOng cO dOng

STT S6 Nghi Quyet Ngdy NOi dung

1 34/NQ-DHDCD 27/04/2018

DHDCD dive:mg then nam 2018 - Theng qua Bao cao cila Ding giam d6c - Thong qua Bao cdo dm EIDQT , - Thong qua BCTC 2017 duqc Mem tan - ThOng qua Bao cao cua BKS , - Thong qua viec Iva chyn don vi kiem toan - Thong qua phuong an phan plied lqi nhuan 2017 - Thong qua Ket qua chi frá tha lao nam 2017 va

mire tha Lao 2018 caa HDQT va BKS - Thong qua k6 hoach ski xuAt kinh doanh nam

2018. - ThOng qua viec sird d6i dieu,le ding ty - Thong qua quy che nei be ve qudn tci C6ng ty.

II. Hog dQng ciia RQi doing quint tri:

1. Timing tin va thanh vien HOi ding quan tri:

HDQT nhiemIcS7m6idugc Mu lai th ngay 24/4/2015: (Nhiemk572015 — 2019)

Stt Thinh vien HDQT Chet vii Nay bit diu la thinh vier'

HDQT

S6 bu6i hyp

tham dw Ty te

Ly do khong

tham thy 1 Nguyen Van Thieu CT. HDQT 24/4/2015 7/7 100% 2 L8 Quac Phong TV. 111DQT 24/4/2015 6/7 85,7% Ban cong Mc 3 NO Van Mug TV. HDQT 24/4/2015 7/7 100% 4 DO Quang Huy TV. HDQT 24/4/2015 7/7 100% 5 Ong Phan Van Mtn TV. HDQT 24/4/2015 7/7 100%

2. Hoyt dQng giant sat clan HDQT U6i vol Ding Giant d6c:

Hang qu, hoc dett xuat HQi tieing quan tri thgc hien the cueic h9p de dart gia kat qua thuc hien ke hooch kSi true° va a ra ke hoach k5, t6i, kip thoi thao luau va chi dao Ban TOng Giam dec dive hien cac chi tieu san xuat kinh doanh cea toan Cong ty. Cac van de thutjc tham quyen cUa HDQT phat sinh trong qua trinh sin xuet kinh doanh, Ban Tong Giam dOc deu trinh len HDQT xem xet quyet dinh. HDQT luten iliac hien giam sat heat dOng cila Ban T6ng Giam doe nham dam No Man the cac quy dirt phap luat va hieu qua trong qua trinh san xutt kinh doanh. MOt sO nOi dung chit yeu sau:

Hoan thanh va cong be thong tin bao cao tai chinh &mg quy dirt; - T6 chirc hep Di hee dOng co tong nam 2018 thing quy dinh eUa phap luat tai ngay

27/4/2018; Hang qu5, 86n 86c thgc hien ke hoach kinh doanh duce DHDCD nam 2018 thong qua;

- Trien khai viec eh& danh sach va chi tra co ttre con Lai cea nam 2017 theo phuung an owe DHDCD thong qua;

- Theo dei viec ca Mu nhan se theo quyet dinh cita HDQT ye quy hooch can bO trong Cting ty; Giam sat hoot dons cea nguai di din yen tai cac Cang ty con.

3. Hot dOng dm clic tieu ban thuijc HQi ding quan tri: HEX deng quen tri chtra thanh lap cdc tieu ban.

4. Cac Nghi quyet/Quyet dinh ciia HOi *Jong quail tri

Stt S6 Ngh1

quyet/ Quyet dillh

INgity u

25/01/2018

., . .,

NOi dung _

•

Thong qua ban mitc chi phi hog clang Kinh doanh va Dap thi nain 2018 02/NQ-HDQT

2 03/NQ - HDQT 25/01/2018 - Thong qua at& thtrc hian Kat qua SXKD qu3? IV nam 2017 va a am 2017 - Thong qua du kien ke hoach SXKD nam 2018 - Tilting qua du 'den k'et qua SXKD qut 1 nam 2018

3 04/NQ-112DQT 25/01/2018 Trien khai quy trinh 66 nhiem lai Ph6 Tang Giam McGing ty c6 phin phan ben Binh

• Dien

4 05/IVQ-HDQT 25/01/2018 Phe duyet han mire tin dung vay yen ciia aing ty cp phan bOn Binh Dien nam 2018

5 06/NQ - HDQT 25/01/2018 Theng qua chil tnrang thvc hien cac hup deng, giao dich gicra COng ty c6 phan phan ben Binh Dien vcri Doanh nghiep co hen quan

6 07/QD-HDQT 28/02/2018 Giao thvc hien chiic trach, nhiem vu Ph6 Teng Giam dee COng ty di phan phan bon Binh

a Dien.

7 08NQ-11DQT 05/03/2018 Chat dank sach cli (long htrOmg quyen tham dg DHDCD thuang then nam 2018.

8 08A/NQ-1-IDQT 12/03/2018 putt dinh siba Li be sung thang bang luring Doanh Nghiep

9 10/NQ -HDQT 14/03/2018 ve viec thoi dr, cir Ngtrbi dai din van cna tai Doanh nghiep khac.

10 11/QD-HDQT 14/03/2018 Ve viec cfr ki, fly quyen Nguoi dai din yen cila Cang ty tai COng ty c6 pilau Binh Dien Mekong

11 14/QD-HDQT 15/3/2018 Ve viec eft, cik lai va fly quyen Nguiti dai dien vOn eta COng ty tai cling ty cp plink ben Binh Dien — Ninh Binh

12 15/QD-HDQT 15/03/2018 Quyet dinh mien nhiem Ngubi &a din van caa ding ty tai doanh nghiep khac

13 17/QD-HDQT 15/3/2018 Ve viec cfr, dr 10.i va fly quyen Ngvliti dal din vein cila COng ty tai Cling ty CO phlin phan

• ban Binh Dien — Quang Tri

3

"iP,"

Stt Se Nghl

quyet/ Quyet dinh

Ngay A,

Nei dun

14 22/NQ-ITDQT 12/4/2018

Thang qua the nen dung: - Thong qua ket qua trem thvc hien ke hoach SXICD quy I nam 2018 - Thong qua Ice hoach SICICD quSr II nam 2018 - Thang nhat be nhiem lai Ong Vo Van Phu lam pho teng giam dee ding ty - Thang nhat chil trucmg tiep We thoai von CUB Gong ty tai C6ng ty ce phan du lich Ski

Gin — Deng HA - Thong nhat ban hanh bang dinh mire Nguyen — Nhien — Pha lieu - Thong nhat phe duyet guy& toan guy liming - Thong qua gong the chuan bi Dai hi ding ce thing nam 2018 - Thong qua quy che t6 chirc DIMCD - Thong qua cac to: trinh va. ban cao trinh Dai hei ce dong - Thong qua dv thao NQ DFIDC16 - Thong qua thanh pilau Ban kiam tra tu each ce dong tham dp Dai hei - Thong qua thanh phan Ban hem phieu bieu quyet tai DHDCD - Themg qua thanh phan Ban tint k5,

15 23/QD-F1DQT 12/4/2018 Quyet dInh be nhiem lai Ong VO Van Phu la PIA5 t6ng giant 46e Gong ty.

16 32/QD-I-1DQT 19/4/2018 Ban hail' h dinh mire Nguyen —Nhien — Phu lieu Ulm 2018

17 35/NQ-HDQT 36/QD-HDQT

11/5/2018 Ban hanh quy che chi lieu nOi bc).

18 36/NQ-HDQT 25/5/2018 ve viec chet danh sach chi tra c6 tic con lai nam 2017 bang ilk rn4t

4

0.• • •

III. Ban kiem snit: 1. Thong tin ye thanh sten Ban kiem anal

Stt Thanh vien BKS Chit vg Ngay bit din la thanh lien

BKS

Ngly khong con& thanh

lien B1CS

s.4 butoi hcp

tham dv

, i.

TY 14 14, do khang tham

dv

Trucmg Minh Phil Tnrcmg ban 27/4/2016 2/2 100%

2 Nguygn Huy Riau Thanh yien 25/4/2017 2/2 100% 3 Quan Dinh Gang Thanh \don 25/4/2017 2/2 100%

Hoyt dung giim sit cunt BKS Ai veil HTIQT, Ban Guam 64c dieu hanh vi ce Ong - Ban Kim soat duce mei va tham do day MI the cu.& hnp caa HDQT, duce mai tham do hop giao ban tha Ban dieu

hanh nham dao bao tinh mirth bach, va nam bat kip Mei tinh hinh hoat deng san xuat kinh doanh ella thing ty. - Tham dinh bao cao tInh hinh kinh doanh, ban cao tai chinh nam 2017 theo dinh kY cda thing ty, lap bao can ye kat

qua hot dOng 2017 vá nhiem vu 2018 tha BKS len Dal het (long go Ong tai cuOc hop Muting Men nam 2018. So phOi hqp hoot Ong gift BKS Oi vol hoot dOng elm HDQT, Ban Guam dOe dieu hinh va the can 130 quan lfrkliic: Ban Kim soat da duce HDQT, Ban Giam doe dieu hanh, the can be quan 13? khac va the Phong/Ban cM tong ty phoi hop, tho dieu ben the 1M trong vi'eothoe hi'en chic Bang,. nhiem vo,the Ban Kiern soat. Cac bao coo tOng ket cong the kiem Ira, luem soat tha Ban Kiem soat dien duce girl tat Bai ding quan tri va Ban Gam doe dieu hanh.

4. Hoot dOng kthic eith BKS: Khong cO IV. Elio too ve plan tri Ging ty:

Ck khoa dao to ve quan tri c8ng ty ma the thanh vien HDQT, thanh vien BKS, Tong Giam (Mc diEu hanh, ck can be plan 1 khk vã Thu 14 thing ty da tham gia theo quy dinh ve quan tri cong ty: 6 than dâu nam 2018 cac thanh vion nay chua tham gia,cac khea dao to man tri Cong ty duot UBCKNN thing nhan. Tuy nhien trong thei gian toi ck thanh vien nay se- sap x6p tham gia theo guy dinh.

5

V. Thay di danh sich v nguiri c6 lien quan cfia cling ty di thing theo quy dinh ti khoin 34 Die'u 6 LOA Chung khoan va giao dick cüa ngwiri c6 lien quan cüa Cling ty vol chinh Cling ty:

1. Danh sfich v nguid c6 lien quan cia COng ty:

STT

4

Ten en nben/Mii dien t6 chirc

sii tai khoin giao dich

(nen co)

Chfrc vA/Quan

he

CIVIND/PASS PORT/DKICD

Ngay dip Ned ciip Dia chi

Thdi diem lint du IA wren co lien quan

Thei diem khong dm la iimreri co lien quan

L do y

I. Sigtroi co lien quan dia en diing nni ho IA thanh vien HO ding quan tri:

1 Nguyen Van Thieu 009C10 2907

CT. FIDQT

24/4/2015

1.1 Nguyen Thien ChInh Chu- de

1

mat

1.2 Nguyen Thi Yem Mn 24/4/2015

1.3 Dinh Thi Nbung vo. 24/4/2015

1.4 Nguyen Thu Thay Con 24/4/2015

6

STT Ten ca nhan/dai dien

M chat

S6 tai kboan giao dich

Dieu co)

Chat yy /Quan

hi

CMND/PASS PORT/DKKD

Ngey cap Noi cap Dja chi

Thiri diem bit du IA nguai co lien quint

Thad diem kheng con la nguti c6 lieu quail

14 d°

1.5 Nguyen Thin Thu Van Con 24/4/2015

1.6 Nguyen Thin Thuat Anh 24/4/2015

1.7 Nguyen TN Nggic Chi 24/4/2015

1.8 Tap doan 116a chat Viet Nam

Ngubi dal dien win chuyen trach

24/4/2015

1.9 Cling ty C6 Mt DAP 2- Vinachem

CT. HDQT 24/4/2015

2 Le Qutic "'hong it

HDQT 24/4/2015

2.1 Le Vin Dan Cha 24/4/2015

22 BM Thj NM Mg 24/4/2015

2.3 Nguyen TN Thu Le Vcc 24/4/2015

7

•• It • r

STT Ten cãnhanfilii din to chin

Si Via khoan giao dicb

(neu c6)

Chirc vu/Quan

he

CMND/PASS Ruby dip Noi tap

1

. , in chi

Thtri diem bit dill la nguiri co lien quan

Thai diem kitting con la ngutri c6 lien quan

LY do PORT/DKKD

2.4 Le Thi Tuyet Ern 24/4/2015

2.5 Le Vitt Haag Em 24/4/2015

2.6 Le Van Hao Em 24/4/2015

2.7 Le Vtua Lgi Em 24/4/2015

2.8 Nguyin TN My Hoa Em dau 24/4/2015

2S Le Van Tuyin Em 24/4/2015

2.10 Le Nguyen Tan Minh Con 24/4/2015

2.11 La Nguyen Hieu Tnmg Con 24/4/2015

2.12 Gong ty Co pith Binh Dien Dinh Binh

TV. I-MOT 24/4/2015

2.13 Cting ty ci phin SX va 1CD phan ban Binh Dien 11 CT.1/113QT 20/4/2018

3 Ng& Van Bang TV. 1111QT 24/4/2015

3.1 Ng& Van 'Chen Cha

8

STT

illik

TEn ca nhan/dei din la chiie

So tAi khoin giao dich

(nu c6)

Chirc vp/Quan

he

CMND/PASS PORT/DKKD Ngay Sp Nui Sip Dia chi

Thei diem bSt du IA nguiri c6 lien quan

ThEri diem khang con la ngutr' i co lien quan

14 do

3.2 Deo Thi Ky Mc

3.3 Le Thi Na Vq 24/4/2015

3A Ng8 Van bihi Anh

3.5 Ng8 Thi Tuy Chi 24/4/2015

3.6 Ng8 Win Thu Anh 24/4/2015

3.7 Ngei Van ThAp Anh 24/4/2015

3.8 Ng8 Tin Phucmg Chi 24/4/2015

3.9 Ng8 Trung Quail Con 24/4/2015

3.10 Ng.5 Dung Hieu Con 24/4/2015

3.11 Cling V CP Binh Dien Quart Tri

CT. HDQT 24/4/2015

3.12 Gong ty CS phen Binh Dian Lam Deng CT. BDQT 31/52016

9

STT Ten ci nhim/dai dien

to" clinic

s6 thi khofin giao did]

nau c6

Chat vy/Quan

he

CMND/PASS PORT/DKKD NO ca Not di .. Dia chi

Thni diem bAt dam la ngutri c6 lien quan

Thrri diam khong cOn la oval cd lien quan t'

113 Co.ng ty Ca 'Man' Binh Dien Ninh Binh CT. HDQT 4/4/2018

3.14 Cana ty TNI-Di MTV Tha Thao Binh Than - Long An

CT. HDTV 31/8/2016

4 Da Qualm Huy TV. HDQT 24/4/2015

4.1 Da Quang Chien Cha 24/4/2015

4.2 BM Thi Lugc My 24/4/2015

4.3 Ono Thi Phuong Loan Vq 24/4/2015

4.4 DO Thny Ducmg Con 24/4/2015

4.5 Da Minh Dike Con 24/4/2015

4.6 Da Thi Thu Hong Chi 24/4/2015

4.7 DO Thi Thu Nga Chi 2414/2015

10

STT Ten a nhirildpi di hi chat

So tai khofin giao djch

neu co

Chicen vo/Quan he

, cip CMND/PASS bit Ncri cap Pm chi

The, diem din la

noel c6 hen guan

Thai diem abet* can la ngtrai c6 lien guan '

1 PORT/IIKKD

4.8 Tip doan Hen chit Viet Nam

Chuyen vien Ban Ice hooch

kinh doanh

24/4/2015

5 Than Van Tam TVIIDQT 24/4/2015

5.1 Phan Van Ngoan ChaDa

-

mit

5.2 Nguyen Thi Thanh Mc 24/4/2015

5.3 Nguyen Thi My Duyen Vp 24/4/2015

5.4 Phan Nguyen Tam Nhir Con 24/4/2015

5.5 Phan Himg Nguyen Con 24/4/2015

5.6 Phan Thi Doom CIO 24/4/2015

5.7 Phan Bern Queri Anh 24/4/2015

5.8 Phan V mat

Trinh A - Anh DA

mat

5.9 Phan Thi Tuyet chi 24/4/2015

11

STT TEn ca nhan/dai dien , . . to chit

So tai khoan giao *II

n. có

Chirc vit/Quan

hf

CMND/PASS PORT/DICKD Ng • "

i.

Dia chi

Thiri diem bit du lit nguiri co lien claim

Thad Mini kh8ng can la umr2ri c6 . lien quan

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 Cling ty CO ohan Phan bin Binh Dien

Triding phong

Marketing 24/4/2015

11- Ngutri 05 lien quail can cä (long nEi DO la thank vien Ban Ting Giam dim

I NO Van Deng Ting Gigm doc_Thong tin tai mac 1.3

2 Nguyen Minh Son P. Tang

Gilun d6c 15/02/2016

2.1 T8 Cim Thily Vet 15/02/2016

2.2 NguyZn Minh TH Con 15/02/2016

3 Vd V6n Phu P. 'ding

Clam 006 28/02/2013

3.1 VO VAN HAND Cha

3.2 PHAN TH1 PHUONG Mg 28/02/2013

12

STT Ten ca nhan/dai dien to chic . .

s6 tai khotio

gia° dich

(nen c6)

Chfir

"'Qua° he

CMND/PASS PORT/BK.1CD Ngity cap Nai cap Dia chi

Thai diem bat du la ngtrivi c6 lien guan

diem Thai khong con lit ngtriri co lien quail

Lk do

3.3 MANI THEFT TRAM Vir 28/02/2013

3.4 VO VAN E/AC Anh 28/02/2013

3.5 Vo TH1 THANG Chi 28/02/2013

3.6 VO DiNFI MINH Anh 28/02/2013

3.7 VC/ HONG MIX Con 28/02/2013

3.8 VO PHOC KHANH Con 28/02/2013

3.9 VO MEANIE HUNG Con 28/02/2013

3.10 Cong ty Co pan Binh Dien Me K8ng

CT. HEIQT 15/3/2016

111- Nguni co lien guan con a fling ngi bg lit thenh vieu Ban kiem sofit:

Trtrang Minh PH 044C403 011

Truitng BICS

27/4/2016

1.1 Tnrong Vim Khoi Cha 27/4/2016

13

STT

alit 1.2

TEn ca nhan/dai din to' chat

So Mt khoin giao dlch

(neu c6)

Chat vg/Quan

h e

CMND/PASS PORT/D1UCD Npay cep Ned cep aiii_Dia uld.

Thiri diem bet datt lit nguiri cl5

1 r co quan

TOM diem khong con la uglier' c6 lien quan 1

Tian Kim Anh S 27/4/2016

1.3 Twang Hoai Du Anh 27/4/2016

1.4 Truong Ki1/1 Trieu CM 27/4/2016

2 Nguyen Huy Hien 014C52 3668 TV. BKS 25/4/2017 Bu be,

sung

2.1 Nguyen nil Thant] XlIall

Vg 25/4/2017

2.2 Nguyen Quaug Thanb

Con 25/4/2017

2.3 Nguyen ml Xuan Nguyen

Con 25/4/2017

2.4 Ong Nguyen Van Men

BE de 25/4/2017

2.5 Me E BA Do Thi Ur& de 25/4/2017

2.6 BA Nguyen TM T11 UyEn

CM gat 25/4/2017

2.7

Ong Nguyen Huy Can

Anh trai 25/4/2017

2.8 BA Nguyen Thi Whig Van

CM gai 25/4/2017

14

STT Ten ea nhanMai alien

t8 there

so toi khoan giao dich

(no co)

Chirc vu/Quan

he

CMND/PASS PORT/DKKD Ngity Sp Noi cip

_ill Dia chi . ••• - , . -- .

•

Thad diem TIRO diem khong eon ill. nguti co ken quan

Lf do di bit du lit nguhri c45 lien quan

2.9 Tap Doan C19 Km chit - ViCt Nam

//hen Qat tai ding ty

25/4/2017

2.10 Gang ty ct pit cao so Da Nang

Thanh vien 110QT

25/4/2017

3 Quin Dinh Gang TV. SKS 25/4/2017 ea nhiem

3.1 Cty CP Vinacam Noi Lam viec

25/4/2017

3.2 Cty c8 phen van tai Vinacam

Noi Lam viec

25/4/2017

33 Cty CP phan bem Binh

• Dien - MeKong Nal Lam viec

25/4/2017

3.4 Pham Thi Khuy Me De 25/4/2017

3.5 Quan Thi Tinh Chi Rued 25/412017

3.6 Nguyen van Luan Anh re 25/4/2017

3.7 Quail Thi LS, Chi Audi 25/4/2017

15

girl

Ten ca nhan/dai die'n tt chirc '

sá tai kh

;oda

g' dia° ' d] ink c6)

Chin

11liQuan he '

CMND/PASS PORT/18KKD Nulty cfip NM cap DO chi

Thrri diemThai bat dau la figural c6 lien quan

diem khong con la ugmai to li tn quan

14 do

3.8 Quail Phi l'ha CM Rut 25/4/2017

3.9 Nguyen The Chuyen Atilt re 25/4/2017

3.10 Quin Thl Minh Em Rural 25/4/2017

3.11 TrAn Van Hung Em Re 25/4/2017

41

3.12 Quan Thi N0i Em RuOt 25/4/2017

3.13 NguAn Quang Hayti. Em Pe 25/4/2017

3.14 Le i Tboa Vtr 25/4/2017

3.15 Quin Thi Ng9c Hang Con De 25/4/2017

3.16 Quin Mardi litmg Con DO 25/4/2017

IV- Ngubi to lien quan con cA King n8i 68 la Giam dem Ili WWI kiam 14 loan truimg

Vey>77.,, 16

* d'O

STT Ten cã nhan/dui /lien

SO toi khoan

Nre°h nit' cep

Chi-re

"I /Qua° 1,4

CMND/PASS PORT/DKKD to duke co

NI n

''6. . • . .

'' Dia chi

TWA diem bAt du la nginiri ctongutri lien quan

Thtri diem khang can la lien quan

1.10 Din Dang IChoa Con 14/12/2016

111 . Qing ty CO phAn Binh • FilenDinh Binh TV. 1-1DQT 14/12/2016 4/4/2018 Tii nhiem

. 112 Cing ty C6 phin Binh • Dien Quang Tit

TV. IIDQT 14/12/2016 6/4/2018 Tix nhiem

Ngtroi co lien quan caa Naval dupe fly quyen CBTT

I Trio Tin Son "Mug tin tui met IV.I

Til chic to lien quan cult Cana ty

Tap &an hiSa chit Viet Nam

Cong ty me 0100100061 29/8/2014 Ha. Nei IA Thing Tien, Hoin Kiem, Ha Noi 27/08/2015

2 Cling ty cp Binh Dian MeKong

Gong ty con 5003000350 03/06/2008 Long An

Khu Ging nghiep Viet Hod, X6 Dire Lip Ha, Huyen Dim Hoi, Tinh Long An

27/08/2015

3 Cling ty cp Binh Dien Quin Tri Cang ty con 3200269109 31/10/2007 Quang

Tri

LO 22-Kim Clang nghiep Quin Ngang, Xi Gio Chau, Huy% Gio Linh, Tinh

27/08/2015

Quang Tri

4 Cfing ty cp BinhDien Lam Ding

Cane tv - - con 5800606078 02/01/2009 Lam Ding

Quay 10 20, Hiep Thanh, Diu Ttong, Lam Ding

27/08/2015

5 Cang ty cp Binh Dien Ninh Binh

Ceong ty con 2700664419 11/01/2013

Ninh Binh

KimGing nghiep Khanh Phii, Xa IChanliPhit Huyen Yen Khanh, Tinh Dinh Binh

27/08/2015

18

011.1.V

sn Ten ca nhiidoi dien t8 chat

NO MI khofin giao

dich pieu c6)

Chi= vuiQuan

he

CMND/PASS PORT/D1CKD NgAy cp Not cp Dia chi

Thbi diem bit den la ngirevi co lien quart

Thin diem khong con la nguiri cii lien quan

14 do

Cong ty TNHH MTV The Thao Binh Dien — Long An

Cong ty con 1101383456 17/06/2011 Long An

Kim COng nghiep Long Dinh - Long Cang, XA Long Dinh, Huyen Can Dirac, Tinh Long An, Viet Nam

27/08/2015

2. Giao dick giita Cfing ty vél nguin có lien quan cita Cfing ty; ho#c giita Cfing ty veri d (long IOn, nguiri nfii bfi, ngiriri co lien quan Cu ngutri nfii bi):

STT Ten t8 chukka nhan

Cong ty cp Binh Dien MeKong

Miiii quan h lien e

quan vi51

Ceing Ty con

So Gib N511

5003000350

Ngliy cep

03/06/2008

Noi cep

Long An

Dja chi try s& chinh/ Via chi lien he

Thiri diem

giao dich WA ming

tY

S6 Nghj guyed Quyet djnh dm

URDU)/ HDQT . , ,..... th nttkI

SO hrqng, ty le nem gift

di eu a phi u s

Chi chi)

Khu Cong nghiep Viet Ho& XS Dim Lap Ho, Huyen Dirc lioa, Tinh Long An

Trong mint 2018

2 Cang ty cp Dinh Dien Quan Tri

Cang ty con 3200269109 31/10/2007 Quang

Tri

1222- Khu Cong nghiep Quin Ngang, XA Gio Chau, Huyen Gio Linh, Tinh Quing Tri

Trong niim 2018

-

3 Ceing ty cp Binh Dien Lam Deng

COng ty con 5800606078 02/01/2009 Lam

Deng Quec 10 20, Hiep Thank Dire Trong, Lam Deng

Trong Mini 2018

-

4 C6ng ty cp Binh Dien Ninh Binh

Cong ty con 2700664419 11/01/2013 Ninh

Binh

Khu Cling nghiep Khanh Phe, XãIChanh Phil, Huyen Yen Khanh, Tinh Ninh Binh

Trong

Ham 2018

-

19

STT

Ass

Gil chfi Sfi ltrqng, ts, gift

cti phieu sau khi giao dich

S6 Nghl guy& Quytt (link ciia

DIMCD/ HDQT thong qua

Ten to chirc/aS nban IVIfii quan S6 Giky NSH Ngay c.4p Not cp Dia chi try s& chink/ Dia Thei h( lien chi lien Ii y dim

quan vol giao dick tong ty vol cony

!Chu COng nghiep Long Dinh - Long Gang, KA Long Dinh, Huyen Can Dubc, Tinh Long An, Viet Nam

5 17/06/2011 1101383456 Long An

Trong nem 2018

C6ng ty TNITTI MTV Cong ty

Thl Thao Binh Dien con —Long An

Ngubi c6 lien quail

den CT.HDQT

D7-KCN Khfuah Pith - Huyen Yen Khanh - Tinh Ninh Binh

Trong nem 2018

Dinh Binh 2700622899 30/11/2011 Deng ty TNIIH MTV

Dym Dinh Bink

Giao dich mua ban nguyen vat lieu phan ben &Era Cong ty me va ban Cong ty con dirge thoc hien thueng xuyen, thoc hien theo Nghi guy& se 06/NQ - HDQT ngay 25/01/2018. (1): Ging ty cp Binh Men Mekong ky kat h9p clOng vol Cong ty me de mua nguyen vat lieu phan !than bon; Sir Ming thucmg hieu Cling ty cp phan ban Binh Dien; gia ding sin pliant. (2):Cong ty cp Binh Dian Quart triTcy kat hop tang voi Cong ty me de mua nguyen vat lieu phht' phan ben; Sir ding thuang hieu Ging ty cp phan ben Binh Dien. (3):Cong ty cp Binh then Ninh Binh ks, kat h9p clang voi Cong ty me áê mua nguyen -* lieu phan phan ben; Sir dung thirong hieu Cong ty cp Ethan ben Binh Dien. (4):05ng ty cp Binh Dien Lam thing ky ket hop dong yen Ging ty me de sit dung thuong hieu cña Cong ty cp phan bon Binh Dien. (5) :Cong ty TNBH MTV The Thao Binh Dian — Long An ky kat h9p Sing voi Ging ty me da quail bá thuong hieu cho Cong ty cp phan ben Binh Men. 6): COng ty TNHH MTV Dam Ninh Binh1cY kat hop deg ban phan cho Ging ty cp phan ben Binh Dien.

20

Giao dick gifra nguiri nal b cOng ty niem yet, ngtriri có lien quan ella nguiri nal ba vol cOng ty con, cling ty do cling ty Mem yet nam quyen kiem soat.

Stt Ngunri thyc

hiyn giao dich

Quan hy

vth nguisi

rviii by

Chit° vu tai CTNY

SO CMND/HO chidu, imay

Sp, nal cap ID

Dia chi Ten ding ty con, yang ty do

quynn kiYm soit CTNY aim

.A

ThOri diOm giao digit

SO linmg, ty 10 nim gin. cb

pine° sau kin

giao dich/

Chi chi]

Giao dich gii"ra CEng ty voi cac dal tuvng khac. A • 4.1. Giao dich gifra cong ty voi ding ty ma thanh vien HDQT, thanh vien Ban Kiem soit, Tang Giim dc diEu hanh

dä va dang Ia thanh vien sing lap hoac thanh vien HDQT, Tang Giam dOc dieu hanh trong thei gian ha (03) nam lai day (tinh tai thOi diem lap bao cao): (Khong of)

4.2. Giao dich giCra cong ty vari eking ty ma ngirei co lien quan cOa Medi vien HDQT, thanh vien Ban Kiem soat, Tang Giam dac dieu hanh la thanh vien HDQT, Tang Giam dew dieu hanh:(khang cO)

43. Cic giao dich khic cita cong ty (nett co) ea the mang lai Ini ich vat chit hoac phi vat chat ai yid thAnh vien HDQT, thanh vien Ban Kiem soil, Tong Giam d6c dieu hanh: (khong cO)

21

VI.Giao dich c phreu efia nguid nOi b0 vã nguni lien pun eiia nguni

1. Daub sad] cfi &mg nOi bt) va nguiri cfi lien quan efia nguiri nOi ho tai thin diem 30/6/2018:

STT

w—

Ten ca nhan/dui diEn tO chat

SO tai Rho:inn giao dich

(neu c6)

Chirc yn/Quan

RE'

CMND/PA SSPORT/D

KICD Ngay dip NM cap Dia chi

IF

SL CF ca nhfin/dai dien sZr

heti

TY le sfr him

Chi chi)

I. Ngtrei co lien quan min c6 agog ngi 1)6 IA thanh vigil 1101ildng quan tri:

1 Nguygn Van Thieu 009c102

907 CT.

HDQT 14.292.000 25%

1.1 Nguygn Thien Chinh Cha - di.

mat

1.2 Nguygn TM YEm Mc

1.3 Dinh Thi Nhung V9

1.4 Nguygn Thu Thity Con

1.5 Nguygn Thin Thu Van Con

29

,ra, V — — • r

Ten cá nhan/dyi dien t8 char

s8 tai khoan giao dich

(nen ad)

Chiba vy/Quan

he

CIVIND/PA SSPORT/D

KICD Ngay cep Nai cep

SL CP ci nhan/dyi Mtn set

hibu

Ty le ad' RCM GM oho

1.6 Nguyen Thin ThuM Anh

1.7 Nguyen Thi Noe Chj

1.8 Tap &an H6a cat Viet Nam

Truemg ban ngueri dyi dien

On

37A59.300 65%

1.9 Cong ty C0 pheri DAP 2- Vinachem

CT. FIDQT

2 Le Quec Thong TV.

HDQT 163.440 0,29%

2.1 Le Van Dan Cha

2.2 Bib TM Nh6 M9

2.3 Nguyen Thi Thu Le Vy

2.4 Le ml Thy& Em

2.5 Le Vim Hbng Em

2.6 La Van Ma Em 2.400 0,004%

23

STT Ten ce nhfin/dai (lien to entre

s6 tai khoin giao did]

(nen e6)

Chire yu/Quan

he

CMND/PA SSPORT/D Ngdy cap

I

ir NHS H. - .,. Ma 01.. SE CP cá nhandlai , .._ n so : me'

' him

TY lg. sq Meru Chi chit

1C1CD

2.7 Le Van Lqi Em 6 0,00%

2.8 Nguyen Thj my Hoa Em den 6 0.00%

2.9 Le Van Thy& Em

2.10 Le Nguyen Tuan Minh Con

2.11 Le Nguyen Hien Trung Con

212 Gang ty C6 pit Blnh Dien Ninh Binh

TV. 1119QT

Z13 Gang ty c6 phan SX va ICD phan ben Binh Dien II CT.HDQT

3 Ng8 Van Deng TV. ITDQT

11.433.600 20%

3.1 Ng6 Van Rhea Cha

3.2 Dad Thj Ky Mg

3.3 I.A ThjNgan Vq 22.000 0,038%

24

:STT Ten cã nhtin/dui din

tO chac

so Uri khoan giao dich

(nu co)

Chirc vy/Quan

he

CMND/PA SSPORT/D

KKD Ngay cap Not cap Dja chi

SL CP ca nhan/dui dien ser

him

Ty 16 s& halt Obi eh&

3.4 NO Van Nhi Anh

3.5 Ng6 Thi Tuy Chi

3.6 Ng6 Van Thu Anh

3.7 Nget Van Thep Anh

3.8 Ng6 Thi Phurong Chi

3.9 Ng6 Thing Quan Con

3.10 Ng6 Trung Fli6u Con

31! Cong ty CP Binh Dien Quan Tri

CT. H13QT

3.12 aing ty TNIIII MTV The Thao Binh Dien - Long An

CT. HDTV

Doge ba nhiem 31/08/2016

313 . CEng ty CO phan Binh Dien Ninh Binh

CT. HDQT

Dtron b6 nhiem 4/4/2018

3.14 05ng ty C6 phan Binh • Dien Lam D6ng CT.

HDQT

Door b6 iililem 16/03/2017

25

STT TEn ca nhin/dyi didn to chin

SO tat khoan giao did]

(nett có)

Chun vy/Quan

14

CMND/PA SSPORT/D

MED Ngay a in p D a chi

SL CP c.4 nhitn/dyi diEn sa

hfru

T5' le sit him Chi chi:

4 D6 Quang Huy TV.

HDQT 11.433.600 20%

4.1 D6 Quang Chian Cha

41 Bil Thi Lucre Mc

4.3 Dito Thi Phuang Loan VP

4.4 D8 Thity Ducmg Con

4,5 Da Minh Dim Con

4.6 DE Thi Thu Hang Chi

4.7 DThjThuNga Chi

4.8 Tdp 'loan Hera chEt ViEt Nam

Chuyen vin Ban kE hoach

kinh doanh

37.159.200 65%

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

51 Phan Van Ngoan Cha - DA

mAt

26

'S Ten ea nhaddai dio

tt• char "

sti tai kh.pan glao dich

man co

Charc yy/Qyan

hy

CMND/PA SSPORT A ca -. Noiga .. -- e I DR R " ' .

SL CP cit ban/tli oti dia'n a&

hem

Ty la ser hrru

5.2 Nguyin Thi Thanh Me

5.3 Nguyen TM My" Duyen Vg

5.4 Phan Nguygn Tam Nhu Con

5.5 Phan [Ring Nguyen Con

5.6 Phan Thi Dugm Chi

5.7 Phan Baru Duet Anh

5.8 Phan Van Trinh Anh - Da

m4t

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 CO phan Phan ban Binh Dien

Truerng phOng

Marketing

27

STT Ten 6 nhan/dai dign th chine

SO tai khan giao ilia

Olga cith

Chi= vy/Quan

be

CMND/PA SSPORT/D

KKD Ngay Sp Ned ch Dia chi

SL CE ca nha n/dyi din sit

Mtn

Te k s& hem Chi OM

H- Nguiri co lien quan cOa a thing nth bo la thanh vien Ban Ttmg Giam deg:

Ng° Van Bong Tong Clam DOc_Theing tin thi myc 1.3

2 Nguygn Minh San P. Teng

Clam deg 2.592 0,005%

2.1 TO Cam Thth Va

2.2 Nguygn Minh Tri Con

3 VII Van Phu P. 'Ding

Clam dik 2.448 0,004%

3.1 VO VAN DANH Cha

3.2 PHAN TH1 PHUONG

3.3 PRAM THDY TRAM Vq 28.800 0,05%

3.4 V(5 VAN DAC Anh

3.5 V6 TH1 THANG Clii

16 VO DINH CFRNH Mh 3.168 0,01%

28

I

' TT .' .

Ten ca nhan/dai Olga it. char.

SertAi khoan giao dich A nen co

Chirc vii/Quan

hf

CN1ND/PA SSPORT/D

KICD Ngay cap Nat cap .

Dia chi

SL CF ca nharildai din s&

hien

T9 la se' htu Chi chit

3.7 VC) HONG PHHC Con

3.8 VO PHHCICHANH Con

3.9 VC) KIIANII HUNG Con

3.10 Cong ty C6 phan Binh

, Dien Me Kong CT.

IIDQT

Door ba nhigm

15/3/2016

1.11- Ngirtri c6 lien quan cila c6 tong ngi lig la thanh vien Ban Mem sok:

1 Trwang Minh Phu 044C403 011

Twang BKS

Ban ba sung

27/4/2016

1.1 Tnrong Van KhOi Cha

1.2 Tran Kim Anh Mg

1.3 Tnrong "Mai Du Anh

1.4 Tracing Kim Trigu Chj

2 Nguygn Huy Hi& 014C52 3668

TV. SKS - - B6 nhigm 25/4/2017

2.1 Nguygn Thi Thanh Xutin

Vg

29

STT Ten ea nhan/dai dig.n to chine

SO till khoan giao dich

(nen c6)

Char vy/Quan

he

CMND/PA SSPORT/D

KICD Ngay clip Noi &Op Oa chi

SL CP ca nhan/dai dien s&

hat

Ty le sat butt

.

2.2 Nguyen Quang Thanh

Con

23 Nguyen Thi Xuan Nguyen

Con

2.4 . Ong Nguyen Van Man

Bade

23 BA De Tin Tuerc

Mg de

2.6 BA Nguyen Tin Tii Uyen

Chi gai

2.7 Ong Nguyen Huy Can

Anh trai

2.8 Bit Nguyen Thi Hiang Van

Chi gal

2.9 Tap Doan CN hem chit Viet Nam

Nhan Men tai gong ty

2.10 Cling ty co phttn cao su Da Nang

Thanh vien

FIDQT

3 Quin Dinh Gang TV. BICS - BO nhitm 25/4/2017

3.1 Cty CP Vinacam Noi Lam vice

30

SIT ,

Ten ca nhan/dyi dien to chat

sO tai khoan giao dich A mu co

Chirc vy/Quan

CMND/PA SSPORT/D Ngay

he MCD 4110 Dia chi .

SL CP ca nhiln/dyi

a& him

Ur le sfr Mu Chi chit

. 32 Cty co phan van tai Vinacam

Ncri Lam viec

3.3 Cty CP phan bon Binh Di6n - MeKong

Nai Lam viec

3.4 Pliant Thi Khuy Mg 136

3.5 Quitn Thi Tirdi Chi R4t

3.6 Nguyen van LuMi Anh 4

3.7 Quan TM Ls, Chi Rut

3.8 Quan Thi Thu Chi Rut

3.9 Nguyen The Chuyen Anil ra

3.10 Quan Thi Minh Em Ruea

3.11 Teen Van Hung Em Re

31

'-a• • ,riP

,s37, Ten oittAhn/ordyi dien

st till khoan giao dich c neu c6

Chat vy/Quan

he

CMND/PA SSPORT/D

KKD ' i N a a . _ oia . ch

SL CP ca 9 an 91 difn set

Mtn

TY 9 scr hint Ghi chti

3.12 Quan Thi NO1 Ern Ran

113 Nguy6n Quaug Huyen Em Re

3.14 Le Tht Thou Vq

3.15 Quan TM Nggc Ring Con DC

3.16 Quart Thanh Hung Con De

IV- Ngviri co lien quan Om en (long n i be la Clam if& tat chinh Mem Re thin trtr&ng

Teem Tem Son

Giam dc tai chfuh kiem Ke

tot. trunfrug

6.192 0,01%

1.1 Tian Ten Khao Cha

1.2 Nguyen Thi V1 Me

1.3 LIM Kim Mau Vg 5180 0,01%

1.4 T 'ran it Lye MIt

1.5 Tren Tan Hang Anh

32

S T TEn CA nhantdai din

So CM khoan giao dich

(nu co)

Chile vy/Quan

he

CMND/PA SSPORT/D

KKD Ngny cAp

tO chit: Not c lip Dia c hi

SL CP ea nhlinidoi din sd•

Min

TS, le ser Mtn Chi chi%

1,6 TrAn TUn Van Anh

1.7 Trim TAn Beni Mb

1.8 TrAn Ngioc Sail Chi

1.9 Han mai DEng Con

1.10 TrAn DEng Khoo Con 5.280 0,01%

' Cong ty CO phtin Binh Dien Ninh But

TV. HDQT

Tit nhiem 4/4/2018

1.12 Cfing ty CO phOn Binh v. Dien Quang Tri

TV. HDQT

Tir nInem 6/4/2018

V- Ngutri c6 lien quan can Nguti dirge us, quyen CBTT

1 TrAn Tin San Thong tin ti myc IV]

33

2. Giao dich cast nguti 01130 •tri ngtrid c6 lien quan d6i vol cô phiau cüa ding ty them yet:

Stt Ngtred [hie hi4n giao dich Quan he vet 0 ding net

136

Se eh phieu sir WM/ Dal then den ky SO 0 phieu sir hfru/Dai diem cutii ky Ly do atm, giim (mua, bin, chuyen

1161, during—) _ sn 0 phieu I, 10 s6 ai phieu Ty le

4 Le Van H6ng Em TV. I-113QT

95.400 0,16% 0 0% Ban ct, phi6u

34

VII. Cac viin d dm khan: Khong phat sinh

CHU T II HQ' BONG QUAN TR1

35