c6NG TYc6 PHAN DIEN T& BiNH HOA

CONG HOA XA HOI CHO NGHIA VIET NAM

Ooc lap - TU do - Hanh phuc

s6: OZ NQNBH-DHDCD Tp.H6 Chi Minh, ngAy 16 thang 04 ndm 2021

NGH! OUYETDAr Hgr DoNG co DoNG ryHrEryr KY 2021-2026

coNG TY CO PHAN D|EN Tr..P B|NH HOA

^ DAt lQtooNG 90 D.oNgcoNG TY CO PHAN D|EN Tr..P B|NH HOA

Cdn c0 Luat Doanh nghiep s6 59/2020lQH14 duoc Qu6c h6i nuoc C6ng Hda XaHoi Chrl Nghia Viet Nam th6ng qua ngdy 1710612020;

Cin cL? Di6u le Cong ty C6 phAn Di6n tt} Binh Hoa s&a d6i b6 sung duqc Dai hOi c6d6ng thOng qua ngay 16 th6ng 04 nem 20211

Cdn cll Bi6n Odn s6: .1Q BBA/BH-EHECD tai Dai h6i ddng c6 d6ng nhiCm ki,2o21- 2026 cia C6ng ty C6 phAn Di€n t& Binh Hoa ngay 16 theng 04 ndm 2021 da duocth6ng qua taiDai hoi.

QUYET NGHI:

Diiiu 1. Th6ng qua bao cao thpc hien k6 hoach san xu5t kinh doanh nim 2O2O

vi dn- kiiin kti hoqch sin xuit kinh doanh nem 2021 vd nhiem ki 2021-2026 vainhg,ng chi ti6u co ben:

1.1. K6t qud s6n xu5t kinh doanh nem 2o2o:

- T6ng Doanh thu: 49,428 t! d6ng dal 114,95a/o so vdi k6 hoach nam 2o2o da duqcth6ng qua DHCE (43 tY )

- T6ng lqi nhuan trudc thud: 1,21 8 ti dOng d?t 1 16% so vdi ke hoach da duoc th6ngqua DHCD (1,05 ti d6ng).

1.2. Dt-r ki€n K6 hoach san xu5t kinh doanh ndm 2021 cia C6ng ty:

K6 hoach s6n xuet kinh doanh nem 2021 cia C6ng ty C6 phAn DiCn tl} Binh Hoatren co sd dam bdo tV I€ tdng trudng v6 doanh thu loi nhuen phir hqp tinh hinh doanhnghigp ve chi tieu chung cLla T6ng Cdng ty de ra, v6i cec n6i dung ch0 yeu nhu sau

- T6ng Doanh thu: 51 t! d6ng bdng 103,18% so v6i ket qua thuc hien nem 2020.- T6ng lqi nhuan trudc thuiS 1 ,250 t'i d6ng blng 102,63% so vdi kOt qua thric hien

nem 2020.

1.3. K6t qua thqfc hiCn san xuet kinh doanh nhiem ky 2016 - 2O2O

- Ndm 2016: -Doanhthu: 100,39tiddng dal116,7a/a k6hoachndm;- Lqi nhuan truoc thu6: - 6.768 tj ddng

- Nem 2017: - Doanh thu: 60,8761!ddng dal57,7o/a ke hoach nam;

- Loi nhuan trudc thu6: 0,4 tV d6ng dat 13,37% k6 hoach nam

- Nam 2018: - Doanh thu: 56,996 t! d6ng dat 91,93% k6 hoach ndm;-Lqi nhuan trudcthu6: '1,993 t! d6ng dat 104,8S% k6 hoach nam

- Nem 2019: - Doanh thu: 56,999tid6ng dal97,43ak k6 hoach nam;- Loi nhuan trudc thu6: 2,05 t! d6ng dat 100,02o/o k6 hoach ndm

(.-)

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- Nam 2O2O: - Doanh thu: 49,428 ti ddng dat 1 14,95o/a k6 hoach nam;

- Lqi nhuan trudcthu6: 1,218tVddng dat 116% k6 hoach nam

1.4. DLr ki6n k6 hoach s6n xu6t kinh doanh nhiem ki 2021 - 2026:

1.4.1. Muc ti6u: TV suat loi nhuan tren v6n chl] sd hLPU tron 7 %/ ndm k6 tu nam

2022 chua 6ao g6m hoan nhap dqP phong tai chinh da trich.1.4.2. Cac chi ti6u.- Nem 2021: Doanh thu: 51 ti d6ng; Lqi nhuan trudc thu6: 1,25 tl ddng

- Nem 2022: Doanh thu: 54 ty d6ng; Lqi nhuan tru6c thu6: 1 ,5 t! ddng

- Nam 2023: Doanh thu: 58 ty ddng; Lqi nhuan tru6c thu6: 1,7 t! d6ng

- Nem 2024: Doanh thu: 62 ty ddng; Loi nhuAn trudc thu6: 1 ,9 t! d6ng

- N6m 2025: Doanh thu: 66 ti ddng; Lqi nhuan trudc thu6: 2,1 t'i d6ng

- MOt so gidi phap thuc hien: Sdt nhap, tai co c6u trong m6 hinh- t6 ch0c; Tim.ki6mkhacn nang6dn phdm moi: PhAn d6u tung-buoc thu hdi c6ng.no dii hodn nh6p v6n vd

cho COnq ty, btr het 16 l0y ke, tidn toi co th6 chia c6 tuc cho cd d6ng: Nghien cou them

vd cac dinh hudng deu tu.DA nqhi DHDCD riy quy6n cho HDQT VBH xem xet, chi dao viCc xay dung chi ti6t

K6 hoach nam 2021 ve KA hoach nhigm ki 2021-2026 mang tinh kha thi, c6 bien phap

tri6n khai cu th6, dam bao phir hqp vdi tlnh hinh COng ty vdr hoirn thanh cac chi ti6u

chinh nhu neu trCn.

DiAu 2. Th6ng qua b6o c6o t6ng k6t ho?t tl6ng nam 2020.' nhi6m ki' 2016-2020& phuong hudng hoet along nhiQm k!'2021-2026 cia H6i d6ng quan tri C6ng ty.

oidu 3. Th6ng qua Bao cao kidm to6n itQc lap n5m 2020.

Diiiu 4. Th6ng qua Bao cao tai chinh tla tluoc ki6m to6n nem 2O2o'

Bao cao tai chinh cia C6ng ty n6m 2O2O de daqc C6ng ty TNHH Ki6m to6n vd Tuvan UHY ki6m to6n vd Ban Ki6m so6t C6ng ty th6ng nhat

DiAu 5. Th6ng qua b6o c6o ho?t atong nem 2O2O va t6ng kiSt hoet dOng coa Ban

ki6m soet c6ng ty nhiqm ki, 2016-2020

Diiiu 6. Th6ng qua Td trinh thi lao cia HDQT va BKS nem 2o2o ve dW kiiin thilao nim 2021

a) Th6ng qua quy6t toan thir lao cho HOi ddng quan tri ve Ban ki6m soat nam 2o2o

cria'Cdnq iv i" l,is.zoo.ooo d6ng Mat tam b6n mtni lem lri6u hai tam ngan ddng).

trong do-HOi ddng qudn tri 5 thdnh vien 96 trieu ddng; Ban kiem soat 3 thanh viCn 49,2trieu ddng.

b) Th6ng qua du ki6n chi ka thi lao cho Hoi d6ng quan tri va Ban ki6m soet nem

2021:+ Thi lao Hoi d6ng quan tri n5m2021 (05 thenh vien):

a

6i(

- Chrl tich HDaT- Thenh vien HDQT

- Truong ban

- Thanh vien

: 3.OOO.OOO d6ng/thang

: 2.OO0.0OO dong/thang

: 2.000.000 d6ns/thang: 1.500.000 ddng/thAng

+ Thir lao Ban ki6m sodt ndm 2021 (N thenh vien)"

Diiiu 7. Th6ng qua nOi dung phan phi5i lqi nhufn, chia cii t&c ndm 2020.- T6ng lgi nhuan truoc thud nem 2O2O 1.217.715.590 d6ng- chi phi Thu6 TNDN: o ddng- Lqi nhuan sau thu6 chua ph6n ph6i nAm 2019 1.217.715.590 d6ng- Ld luy ke den cu6i nem 2020 (-) 11.638.725444 d1ns

Do d6n thdi diim 3111212020, VBH v5n 16 loy ki! n6n C6ng ty kh6ng trich tap cacQuv, kh6ng chia c6 tuc tu loi nhuan sau thu6 nam 2020.

Diiiu 8. Th6ng qua To trinh riy quy6n viQc h.r,a chgn alon vi ki6m toin BCTCnam 2021

Dai hQi th6ng nhAt riy quy6n cho HQi d6ng qudn tri quy€t dinh don vi ki6m toirn bdoceo tai chinh nem trong danh s6ch cac don vi dugc ch6p thuan do Ban ki6m so5t luachQn le don vi ki6m to6n bao cao tai chinh nem 2021 c0a C6ng ty.

Diau 9. Th6ng qua Td trinh s&a tl6i, b6 sung Oidu 16 C6ng tyDqi hoi ddng c6 d6ng th6ng qua viec s&a d6i, b6 sung toan bO 21 chuong 59 didu

crla Di6u l0 COng ty ndm- 202-0 thenh Dieu 16 COng ty ndm 2021 g6m 21 muc 59 diAu.Todn b0 cac di6u s&a d6i, b0 sung duqc neu tai Phu luc dinh kdm tuan tho phn hqpv6i quy dinh cia phep luat, dim b6o quy6n loi c0a c6 d6ng va cac y6u cAu qudn tridi6u hdnh C6ng ty. Di6u le moi se c6 hieu luc k6 tU ogdy 1610412021vd thay th6 choban Eidu le hiCn hanh. Giao cho Ngudi dai dien theo phap luat cl]a C6ng ty t6 chrlchoan thien va k), ban hinh Di6u ld moi.

Oiiiu 10. Th6ng qua Td trinh ban hanh Quy ch6 ngi b6 vd quin tri C6ng tyDai hoi th6ng nhet$6ng qua toan ven Quy ch6 ndi b6 v6 qudn tri Cdng ty. Ban quy

ch6 ndy co hiQu luc k6 til ngey ki.

Diiiu 11. Th6ng qua T& trinh biu thirnh vi6n HDQT, Ban ki6m soat NK 2021-2026

Dai hoi th6ng nhat th6ng qua To trinh bau thanh vi6n HDQT, Ban ki6m soat trudckhi ti6n hanh bAu crl nh6n sqp Hgi ddng quan tri va Ban Ki6m soet nhiem ky 2021 -2026 nhu sau:

11.'1 Th6ng qua k6t th0c nhiOm ky c6ng tac c&a cac thenh vi6n H6i ddng quen tri vaBan Kirim so6t C6ng ty C6 phen Dien t0 Binh Hoa nhiem ky 2016 - 2020.

11.2 ThOng qua s6 lugng thanh vien H6i d6ng quen tri vd Ban Ki6m soat nhiCm ky2021 -2026,96m c6l

1. I hanh vren Hqr oongquantrl:

- Thdi gian nhiem ky cl]a HDQT :05 nem (2021 - 2026)

- 56 lugng thanh vien HDQT : 05 thanh viCn

2. Thanh vien Ban ki6m so6t:

- Thdi gian nhiem ky c0a BKS :05 nem (2021 - 2026)

- S6 luqng thanh vien BKS : 03 thenh viCn

11.3 Thong qua danh s6ch dB cr? thanh vi6n HQi d6ng quin tri vd Ban Ki6m soatnhiem ki, 2021 - 2026 truoc khi Dai hoi tion hanh bdu c& theo quy d!nh, g6m co:

1'1.3.1. Danh sech 05 Ong vi6n drl ti6u chu6n vd duoc cd d6ng gioi thi6u d6 bAu lamthanh vi6n H6i d6ng qudn tri nhiernki 2021 -2026.

STT H9 va t6n Ngay thangnem sinh

Qu5ct!ch

Trinhchuy6n

il0m6n

Oon vi c6ng tachiCn nay

01 Pham Nguyen Anh 05/03/1981 vietNam

Thac syQuan tri kinhdoanh, Ky sutU dong h6a

Hno tong uram docT6ng Cdno ty C6pnan uren tu va ltnhoc Vi6t Nam.

02 D6 Th! Thoy Huong 05/05/1968 vietNam

Ky su Di6n,Cir nhan

Luat, Thac syQuen ly kinh

te.

Thdnh vien HDQTT6ng C6ng ty C6pnan uren lu va ttnhoc Viet Nam.

03 Hd Hilu Quang 30t10t1971 vietNam

Ky su Dientrl-Vi6nThOng

Gi6m d6c C6ng ty C6phan Di6n t& BlnhHda.

04 Nguy6n ThiY6n 24tO8t1982 vietNam

C& nh6nLuat

Thanh viCn HDQT,rong uram ooc uonqIy uo pnan tap doanTECCO.

05 Duong Trung D0ng 06104t1962 vi6tNam

C0 nhenKinh t6 lao

d0ng

Tro l!, Cho tich HDQTuong ry uo pnan tapdoan TECCo

r3

1'

{1r1

1 '1.3.2. Danh sach 03 ong vien d0thdnh vi6n Ban Ki6m soat nhiem ky

tiCu chuen vd duoc c62021 - 2026.

ddng gidi thieu d6 bau lem

Diiru 12. Thdng qua Quy ch6 biu cr? thanh vien HDQT, thdnh vi6n BKS nhi6mky 2021-2026

STT H9 va t6n Ngiy thrngnem sinh

Quiictich

Trinh arochuyen m6n

Don vi c6ng tec hiQnnay

01 Nguy6n Phuoc HiCp 07t10t1972 vietNam

Quan hi Vdnphdng, Quantri Cong ty vaco ch6 ki6m

soAt

Ph6 Chenh Venpnong oar 0ren tongCong ty c6 phanDi6n t[r ve Tin hocViCt Nam tai TP.H6Chi Minh.

02 Nguy6n Vi TudngThUy

2810711969 vi6tNam

Ct} nhAn Caoding ngdnh

Ke toan

Ph6 Chenh Vanphong C6ng ty C6phin Di6n t0 BinhHoa.

03 Le Thi Phuong Dung 16lOv19A2 vietNam

C& nhAnKinh t6

Trudng . phdng Tdichinh-K6 todn Cdngty CP Tap doanTECCO

Dai hOi th6ng nh6t th6ng qua Quy che bau c& thanh vi6n HDQT, thenh vi6n BKSnhiCm ki 2021-2026 dA trinh bey tai dai hoi ddng c6 dOng nhiem ky 2021 - 2026.

Diaiu 13. Th6ng qua kiit qua biu cir thdnh vi6n HDQT C6ng ty nhi6m kj,2021-2026

13.1. Dai hoi th6ng nh6t th6ng qua k6t qua bAu thdnh viOn HDQT COng ty nhiem ky2021 - 2026.

Cin cl} Khoan 3 DiAu 148 Luat Doanh nghiep 2O2O: Nam (05) L?ng c& vi6n thenhvien HDQT c6 t6n trong danh s6ch da dugc Eai h6i tin nhiem bAu thdnh vi6n HDQTCong ty c0a nhiem ky 2021 - 2026.

13.2. Cec thdnh vien Hoi ddng quan tri da hgp, xem x6t, th6o luan ve th6nq nh6t bau6ng Pham Nguy6n Anh giD ch&c vu Chi tich HOi tt6ng qudn tri C6ng ty C6 phinDiQn tu Binh Hda nhiem ki 2021 -2026y,i ti lC 100%.

13.3. Cdn cli Di6u 162 Luat Doanh nghiCp 2O2O: Theo d6 nghi c0a Chi tich HDQTOng Pham Nguy6n Anh v6 viec b6 nhigm hi nhan su dam nhan vi tri ciam d6c Cdngty nhiem k:i 2021 - 2026.

CAc thAnh vien H6i d6ng qudn tri da hop, xem x6t, thio lu$n vd th6ng nhdt 86 nhiCmlai Ong Hi Hiru Quang; Sinh ngdy 30hoh971; Trinh dd chuyen mdn: Ky su Dien t& -Vi6n th6ng; Chl.?c vq hi6n tai: Gi6m d6c Cdng ty nhi6m ky 2016-2020, gio chuc vu:Gi6m d6c COng ty C6 phan Oi6n t& Binh Hda nhiCm ky 2021-2026 ke tir ngay16104!2021vai ti' 16 100%.

Oiau 14. Thong qua k5t qui bAu crl thinh vi6n Ban ki6m soet COng ty nhiCmky 2021-2026

14.1. Dai hoi th6ng nhat thOng qua ket qua beu thenh viOn Ban ki6m soiit C6ng tynhiem ki 2021 - 2026.

Cin crir Khodn 3 DiBu 148 Luat Doanh nghiep 2O2O: Ba (03) (rng cl} vi6n thanh vionBan ki6m so6t co t6n trong danh sach da duoc Dai h9i tin nhiem bAu thdnh vi6n BKSC6ng ty coa nhiCm ki 2021 - 2026.

14.2. Cec thanh vien Ban ki6m so6t da hqp, xem xet, thao luan vA th6ng nhdt bau6ng Nguy6n Phu6c HiCp gi0 chr}c vU Tru&ng Ban ki6m so6t C6ng ty C6 phAnOiCn t& Binh Hda nhiCm ky 2021 - 2026 voi ty 16 100%.

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iJ

:il,

stt Hg vi t6n 36 phi6u aluqc bau T!' lp % tr6n t6ng si5 phitiu biu thu vir

1 Ha Hiru Quang 3.274.000 123,10/o

2 Pham Nguyen Anh 2.902.600 109,2yo

3 D6 ThiTh0y Huong 2.878.400 108,3%

4 Duong Trung D[ng 2.088.250 78,54/o

5 Nguy6n Th! Y6n 2.066.950 77 ,7%

sit Hg vi i6n Si5 phi6u duqcbau T! lQ % tr6n t6ng s6 phi6u biu thu vd

I Nguy6n Vi Tuong Thuy 2 776 950 104,40/o

2 Nguy6n Phudc HiQp 2.664.350 100,24/o

3 LC Thi Phuong Dung 2.483.500 93,44/a

Di6u 15. DiCu khoan thi hanhNgh! quy6t nay bao g6m cac tai li6u kem theo:1. Beo c6o thuc hiCn k6 hoach SXKD nem 2O2O va du ki6n kO hoach SXKD ndm

2021 va nhiem kit 2021 - 20262. Beo ceo t6ng t5t noat dong ndm 2020, nhi6m ky 2016-2020 & phuong hudng

hoat dong nhiem Ry 2021-2026 cia H6i d6ng quan tri Cdng ty;

3. Bao cdo hoat dong nerr| 2O2O vd t6ng k6t hoat dong crla Ban ki6m soat COng tynhiem ki, 20'16-2020;

4. Bao c,ro tei chinh tom t5t nem 2O2O da duoc ki6m todn;5. Va cec b6o c6o, td trinh cr]a HDQT trinh dai h6i rl6ng c6 dOng nhiem ky 2021 -

2026.Ouqc Dai hoi afdng c6 dOng nh6t trith6ng qua toan vdn tai Dai hoi va c6 hieu luc k6

tir ngey 16 theng 04 ndm 2021. Cec 6ng/ba thenh vi6n H6i ddng qudn tri, Ban ki6msoat, Ban di6u hanh c6 trach nhiem chi dao tri6n khai thqc hi6n Nghi quyet nay theochuc neng, nhi6m vu, quyAn han cua minh ph0 hop vdi quy dinh cria phiip luet v; Dieule Cong ty vd Hgi dong qudn tri co trach nhiem beo ceo k6t qua thupc hi6n toi Dqi hoidong c0 dong t?i phien hop thuong nien ndm 2022.

Nghi quy6t nay duqc lap thanh ba (03) ban g6c bing ti6ng Viet c6 gia tri phap tinhu nhau va c6 hieu lLpc k6 tar ngay k),'./. t -

Ndi nhan:- UBCKNN (de b/c);- HDQT, BKS, GD:- Luu VT, ddng tren website

TM. OAr H I DONG C6 o6NGN CHU TICH

I DONG QUAN TRI

Nguy6n Anh

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