CONG TY CP KHOANG SAN VAxAY Dl/NG BiNH DUONG

CQNG HOA xA HQI cnu NGHiA VI~T NAMDQc l~p - T\f do - Hanh ph tic

sf>: O1l2016/BCQT-KSB Thudn An, ngay 29 thong 7 ndm 2016.

BAo CAD TINH HINH QUAN TRJ CONG TV6 THANG DAv NAM 2016

Kinh giri: - Uy ban clnrng khoan nha mroc.- Sa giao dich chimg khoan TP .H6 Chi Minh.

- Ten cong ty niem y~t: CONG TY CP KHOANG SAN VA xA Y D1)NG BiNH DVONG.- Dia chi tru sa chinh: Dai 1(>Binh Dirong, phuong Thuan Giao, thi xa Thuan An, tinh Binh

Dirong.- Dien thoai: 0650.3822602 Fax: 0650.3823922- V6n di~u l~: 234.000.000.000 d6ng- Ma chirng khoan: KSB.

I. Ho~t dQng cua D~i hQi dBng cB dfmg:Cac Nghi quyet cua Dai hoi d6ng cb dong.

STT S6 Nghi quyet Ngay N(>idung

01 01/2016INQ-DHDCD 26-04-2016 Nghi quyet DHDCD thuong nien nam 2016

02 0212016INQ-DHDCD (*) 26-04-2016 Nghi quyet DHDCD thuong nien narn 2016 I

11. HQi dBng quan tr]:1. Thong tin v~ thanh vien Hoi d6ng quan tri:

Hoi d6ng quan tri nhiem ky 5 nam tu 2014 d~n 2018.

(*): Do n(>idung thong nhat trong Dai hoi qua dai nen Nghi quyet diroc chia lam 2.

Ngay bilt S6 buoiTy l~

d~u/ khong hQP Ly do khongSTT Thanh vien HDQT Chirc vu tham

conlathanh HDQT tham du hopdu hop

vien HDQT tham du

1 V5 Tnrong ThanhChu tich

26-04-2016 3 75% Bb nhiem moiHDQT

Tr~n Dinh HaiThanh vien

16-04-2014 4 100%2HDQT

Hoang Van L(>cThanh vien

16-04-2014 4 100%3HDQT

Nguyen Thi Thanh vien 16-04-20141Mi~n nhiem4

Lirong Thanh HDQT 04-04-2016

Tr~n Thi~n Th~Thanh vien 16-04-20141

1 25% Mi~n nhiem507-04-2016HDQT

1

Trucmg Htru Th:'mh vien 16-04-2014140% MiSn nhiem6 2

Quyen HDQT 11-04-2016

Ngo Thanh TungThanh vien

07-04-2016 2 50% B6 nhiem moi7HDQT

Phan T:ln D<;ttThanh vien

25% B6 nhiem moi8 11-04-2016 1HDQT

2. Heat dong giam sat cua HDQT d6i voi Ban T6ng Giam d6c:- Thong qua nci dung tai lieu va chuong trinh t6 chirc Dai hOi d6ng c6 dong thirong nien nam

2016.- Giam sat viec thirc hien san xuat kinh doanh 6 thang d~u nam 2016, k€t qua dat duce nhu

sau:+ Doanh thu 411 ty dat 48% k€ hoach+ LQ'inhuan sau thu€ 90 ty dat 62% k€ hoach+ Nop thue : 159 tY dat 75% k€ hoach+ Lai eo ban tren c6 phieu : 3387 d/cp

- Giam sat tien dO thuc hien cac d~u tu theo nghi quyet DHDCD: du an v€ mo khoang san,d€n bu cac mo, d~u tu thiet bi nang cong su~t mo, cac du an v€ b~t dong san.

3. Hoat dong cua cac tieu ban thuoc HOi d6ng quan tri:HDQT chua l~p cac ti~u ban chuyen trach.

4. Cac nghi quyet HOi d6ng quan tri:

STT sA ngh] quy~t Ngay NQi dung

Thong qua viec miSn nhiem thanh01 01l20161NQ-HDQT 04-04-2016 vien HDQT, Tnrong ban kiem soat va

b6 nhiem thanh vien HDQT thay th€.Thong qua viec miSn nhiem thanh

02 02/20161NQ-HDQT 07-04-2016 vien HDQT va b6 nhiem thanh vienHDQT thay th€.Thong qua viec miSn nhiem thanh

03 03/20161NQ-HDQT 11-06-2016 vien HDQT va b6 nhiem thanh vienHDQT thay the.- Thong qua thirc hien san xuat kinhdoanh, d~u tu 6 thang d~u narn 2016

04 04/20161NQ-HDQT 27-06-2016va k€ hoach thirc hien quy IlI/2016.- B6 sung nhan SlJ moi ill 01/0712016(Ph6 TGD, GDTC, Ph6 GDTC va K€toan tnrong.)

2

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

Ngay batS6 buci hop Ly do

dAu1khong Ty l~ thamSTT Thanh vien BKS Clnrc vu BKS tham khong tham

con la thanhd\I

dir hQPdu hQP

vien BKS

1 Nguy~n Quoc PhongTnrong ban

26-4-2016 1 100% BAumoiKS

2 Mai Van Lich Thanh vien 16-04-2014 1 100%3 Pham Thanh Tling Thanh vien 16-04-2014 1 100%

4 Chu Th~ Hoang TbanKS16-04- 20141

Mi~n nhiern26-04-2016

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Tl,ng giam d6c di~u hanh va cl, dong:

- Phan cong cong viec cac thanh vien trong BKS.- Tri€n khai ra soat cac quy trinh, quy dinh hien c6 cua cong ty tu do bl, sung di~u chinh cho

phu hQ'Pvoi tinh hinh hien tai.- Giam sat viec thirc hien cac chi tieu san xuat kinh doanh va cac dAu tu nam 2016 theo

Nghi quyet DHDCD.3. S\I phoi hQ'Pheat dong gifra BKS d6i voi hoat dQng cua HDQT, Ban TOD di~u hanh va

,~

~~~~~~: .~

HDQT, Ban TOD dieu hanh va cac can bQ quan ly khac thuong xuyen hl, tro cho Ban GONe, cor

kiem soat thirc hien viec giam sat cac heat dQng cua cong ty. !OAN

- Ban ki€m soat cling voi phong K~ toan chuan bi lam viec voi cong ty ki€m toan Delloite \ XAY

thirc hien bao cao scat xet bao cao tai chinh 6 thang dAunam 2016. 111JH04. Hoat dQng khac cua Ban ki€m scat (n~u c6): khong c6 ~

IV. Dao tao v~ quan tr] cong ty:Cac kh6a dao tao vS quan tri cong ty trong 6 thang dAunarn 2016:Tham gia t~p hucin thong tu 155/2015/TT-BTC ngay 06110/2015 cua BQ Tai Chinh

V. Danh sach v~ nguiri co lien quan cua cong ty niem y~t theo quy dinh tai khoan 34 di~u 6Lu~t Clnmg Khoan va giao djch cua nguei eo lien quan cua Cdng ty vo; chinh cfmg ty

1. Danh sach vS nguoi eo lien quan cua cong ty:

TaiS6 gifty

Dja chiTh<ri di~m Thi)'i di~mChirc Vl}

Ten t6 eh tre! eakhoan gd

t~i cong NSH*,tru so' bilt d§u la khong con lit

STT clnrng chinhl Ly donhan ty (n~u ngay cftp, ngU'o'i co ngU'o'i eo lien

khoan Dja chi(n~u eo)

eo) no'i caplien h~

lien quan quan

I Nguyen Thi LU011g TV HDQT 011898492 16/04/2014 04/04/2016 Mien nhiemThanh

2 Tran Thien Th~ TV HDQT 280473222 16/04/2014 07/04/2016 Miennhi~m

3 Tru011gHtru Quyen TVHDQT 280584877 16/04/2014 11104/2016 Mien nhiem

3

4 Chu Th~ Hoang TB KS 013332518 16/04/2014 26/04/2016 Mi~nnhi~m

5 V5 Tnrong Thflnh Chti tich B9818996 26/04/2016 B6 nhiem moiHf)QT

6 Ng6 Thanh Tung TV 013238889 07/0412016 B6 nhiem moiHf)QT

7 Phan T~n Dat TV 212184047 11104/2016 B6 nhiern moiHf)QT

8 Nguyen Quoc TBKS 024211787 26/04/2016 B6 nhiern moiPhong

2. Giao dich gifra cong ty voi ngiroi eo lien quan cua cong ty, hoac gitra cong ty voi c6dong Ion, ngiroi nQi bQ, ngiroi eo lien quan cua nguoi nQi bQ: Khong eo.

3. Giao dich giua nguoi nQi bQ cong ty niem y~t, ngiroi eo lien quan cua ngiroi nQi bQvoi cong ty con do do cong ty niem y~t nam quyen ki~m soat: Khong eo

4. Giao dich gifra cong ty voi cac d6i tirong khac4.1. Giao dich gitra cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki~mSoat, Giam d6c ( T6ng giam d6c) di~u hanh da:va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam d6c ( T6ng giam d6c) di~u hanh trong thoi gian ba (03)nam tro lai day ( tinh lai thoi diem bao cao): Khong eo4.2. Giao dich gitra cong ty voi cong ty ma nguoi eo lien quan cua thanh vienHDQT, thanh vien Ban Ki~m Soat, Giam d6c (Tfmg giam d6c) di~u hanh la thanhvien HDQT, Giam d6c (T6ng giam d6c) di~u hanh: Khong eo.4.3. Cac giao dich khac cua cong ty ( n~u eo) eo th~ mang lai loi ich v~t chllt hoacphi v~t chllt d6i voi thanh vien HDQT, thanh vien Ban Ki~m Soat, Giam d6c (T6nggiam d6c) di~u hanh: Khong eo.

VI. Giao djch ca phi~u cua DgU'Ol DQi bQ vii ngufri lien quan cua nguoi DQi bQ:

1. Danh sach ngiroi nQt bQva ngiroi eo lien quan cua nguoi nQi bQ

Taikhoan

Clnrc VI}S5

S5 c6 Ty l~CMND/hi)

Iliagiao

tai cong chi phi~u sO- sO-hfruSTT HQ Ten chi~u, Ghi chudjch

ty (n~u lien hfru cu5i cu5iclnmg ngay dp,khoan

co)no'i dp h~ ky ky

(n~u eo)

I V6 Tnrong Thfmh Chu tich 600.000 2.56% - Tu ngay 30/6/HDQT d~n 07/7/2016,

ban h~t, khongcon c6 phieu KSB.

4

1 V6 Vinh Thl,lY

2 Phan Thi Sau

3 Di~p Thi Thu

4 V6 Thi Thanh Hoa

5 V6 Thi Sen

6 V6 Thi Nang

7 V6 Tnrong Tai

8 V6Thi TiSp

9 V6 Thi Kim Loan

10 V6 Di~p Van Tuftn

11 V6 Di~p Cam Tu

12 V6 Di~p C~m Vap

13 Ha Hung Thing

14 T;;tVanNam

15 V6 Thi MyL~

16 Nguy~n Phuc An

17 Nguy~n Thanh Hi~p .~·;o-? "

~11 Phan Tftn B;;tt TV Ty I

HDQT ".NPhan Tftn Vac SAN1 I,1NG

2 Nguy~n Thi Hoa ··UG ,~

\i~3 Le Thi Vi~t Ha -~4 Phan Huy Cirong

5 Phan TftnVinh

6 Phan Thi Linh Giang

7 Phan Le Bao Tram

III Ngo Thanh Tung TVHDQT

1 Ngo Tr9ng rue2 Phan Thi Hoa

3 Nguysn Thi Bleh Van

4 Ngo Bao Han

IV TrAnBlnh Hai TV 46.716 0.20%HDOT

1 Le Thi DAn

2 VG Thi Thiroc

3 TrAn Thi Son

5

4 Tr~n Dinh Hung

5 Tr~n Dinh Ha Ph6 TGD 10.605 0.04%

6 Tr~n Dinh Hi~n

7 Tr~n Trung Kien

v Hoang Van LQc TV 26.243 0.11%HDQT

1 Hoang Thi Sy

2 Hoang Thi Hung

3 Hoang Thi Dung

4 Hoang Thi Hoa

5 Chu Thi yen

6 Hoang Vi~t Anh

VI Nguy~n Quoc Phong TBKS

1 Le Thi Ut

2 Tr~n NgQCDi~p

3 Nguy~n Tr~n Tu~ Nhi

4 Nguyen Quoc Khang

5 Nguyen Quoc Tien

6 Nguyen Thi Thanh Giang

7 Nguyen Thi Thanh Thuy

8 Tr~n Van Rua

9 Huynh Thj Nguyet

10 Nguyen Thi~n Chien

11 ve Tien Dung

VII Mai Van Lich TVBKS 1.043 0.004%

1 Nguyen Anh Hoa

2 Mai Van Quynh

3 Mai Thanh Dam

4 Mai HuyLi~u

5 Mai Thu HUOng

6 Mai Ngoc PhuQ11g

7 Mai Anh Tu~n

VIII Pham Thanh Tunz TVBKS 15.307 0.06%

1 Pharn Van Chien

2 Tr~n Thi Tu

3 Pham Thanh Mai

4 Pharn Thanh Huong

5 Pham Thanh Hieu

6

6 Pham Thanh Hoa

7 Pham Thanh Dire

8 Pham Thanh Hi~n

9 Nguy~n Thi Thu Nga

10 Pham Minh TriSt

IX. Di;ingQuang Thung Ph6 25.259 0.11%TGD

1 Bui Thi Ha

2 Di;ingHa Ngoc Dung

3 Dang Thi Thanh Lam

4 Dang Thi QuS

5 Dang Quang Hoe

6 Di;ingQuang Thu

X. Pharn Van Hi~p Ph6 5.029 0.02%TGD

1 Pharn Ngoc Xuan

2 To Thi Quang

3 V6 Thu Nguyet

4 Pharn Ngoc Sang

5 Pham Ngoc L~m ,'\c-

6 Pham Ngoc TiSn 655 ..'l\ :

7 Pham Thi Ngoc Tuvet 2186 17../XI. Nguyen Thi Thanh My Ph6 57.015 0.24% ,

TGD

1 Tr~n Thi Tu

2 Nguysn Huynh TV

3 Nguyen TAn Lvc

4 Nguyen Thi QuynhNhu

5 Nguy~n Dinh Ngan

6 Nguyen Thi ThanhThuy

7 Nguyen Dinh Kim8 Nguyen Thi Thanh

Th\lY

9 Nguyen Dinh Trung

XII. Tr~n Dinh Ha Ph6 10.605 0.04%TGD

1 Le Thi D~n

2 Tr~n Dinh H<ii 46.716 0,20%

7

3 Trfin Thi San

4 Trfin Dinh Hung

5 T~Anh Thu

6 Trfin Hai Anh

XV Luc Thanh Sang Nhan 17.823 0.07%Vien

CongB6ThongTin

1 Luc Phuoc Hung

2 Luc Thanh Binh

3 Luc Thanh Minh

4 Luc Thanh Vinh

5 Luc Thanh Quan

6 Luc Thanh Ha

7 LI,lC Thanh Vfi

8 Van Thi Ly

9 Luc Ngoc Giau

10 Luc Thanh Naan

2. Giao dich cua nguoi nQi bQva ngiroi c6 lien quan d6i voi c6 phieu cua cong ty niem y~t:

STT Ngiroi thirc hien Quan h~ vo i S6 cp so·hfru dfiu ky S6 cp sa hiru cuoi Ly do tang, giamgiao dich nguain9ib9 ky (mua, ban, chuyen

S6 cp Ty l~ S6 cp Ty ie d6i, thirong, ..)

1 T6ng cong ty dfiu T6 chuc c6 lien 11.711.052 50.05% 0 0% Ca du danh rnuctu va kinh doanh quan dSn TV dfiu tuv6n nha mroc HDQT

2 Cong ty CP dfiu tu T6 chirc c6 lien 0 0% 4.726.800 20.2% Dfiu tu moi, tang t:Ycan nha mo iroc quan dSn HDQT l~ sa hfru

VII. Cac vin d~ cAn IU'U y khac:

PHAN TAN D';'T

8

=