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PHU LUC so 05BAo cAo TINH HlNH QUAN TRj CONG TY

(Ban hanh kern thea Thong tu s6 155/20 15/TT-BTC ngay 06 thang 10 nam 2015 cuaB<)Tai chinh huong dftn cong b6 thong tin tren thi truong chirng khoan)

CONG TY CP KHOANG SA.NvAXAY Dl/NG BiNH DUONG

CONG HOA xA HOI CUD NGHiA VItT NAMDQc I~p - TI! do - H~nh phuc

S6: Q,l/2019/BCQT-KSB Binh DU011g, ngayJ,.V thang.Oj ndm 2020

BAO CAO TINH HINH QUANTRl CONG TYNAM 2019

Kinh giri: - Uy ban clurng khoan nha I1UO-C.

- S6"giao dich chung khoan TP.H6 Chi Minh.

- Ten cong ty niern yet: CONG TY CP KHOANG sANvA xxv Dl/NG BiNH DUONG.- Dia chi tru so chinh: Dai 1<)Binh Duong, phuong Thu?11 Giao, thi xii ThuanAn, tinh Binh Duong.- Dien thoai: 0274. 3822602 Fax: 0274. 3823922 Email: info@bimico.com.vn- V6n di~u I~:537.798.820.000 d6ng- Mil chung khoan: KSBI.Hoat dQng cua Dai hQi dang c6 dong:

Thong tin v~ cac cuoc hQP va Nghj quyet/Quyet dinh cua Dai h<)i d6ng c6 dong (bao g6m ca cac Nghiquyet cua Dai h<)idong c6 dong duoc thong qua duoi hinh thirc I§y y kien bang van ban) :

STT S6 Nghi quyet Ngay N<)i dung

01 01/20191NQ-DHDCD 16/04/2019Thong qua bao cao ket qua ho?t d<)ng SXKD2018 va k~ ho?ch 2019.Thong qua cac tatrlnh.

II. HQidang qmin tri:1. Thong tin v~ thimh vien HQi dang qmin tri:

H<)id6ng qual1 tri nhi~m ky 5 nam, tll' nam 20 17 d~n nam 2022.

So buoiNgay b~t hQp Ty I~ Ly do kh6ng

STT Thanh vien HDQT Chlrc Vl:l d~u la thanh HDQT tham d~tham d~ hQp

vien HDQT tham hQpdl,l'

I Phan T§n D?tChu tich

20107/2016 08/08 100%HDQT

Nguyen Quoc PhongTV

19104/20172HDQT 08/08 100%

..., TV-' Hoang Van LQc

HDQT16/04/2014 08/08 100%

Trdn Ngoc DinhTV

4 HDQT1611112016 08/08 100%

Duonz Nzoc HaiTV

16/04/20195 o o· HDQT 08/08 100%

Ton Th~t Dien KhoaTV

18/04/20186HDQTDL 08/08 100%

TV7 Huang Nguyen Binh

HDQTDL16/04/2019 08/08 100%

2. Hoar dQng giam sat ciia HDQT dai vo'i Ban TAng Giam dac:- Tf>chuc DHDCD thuong nien narn 2019.- Hcan thanh k~ hoach kinh doan h da d~ ra trong nam 2019.- Giarn sat ti~n dQ thuc hien cac d~u tu thea Ngh] quyet DHDCD,HDQT.- Thanh I~p Cong ty TNHH cao lanh Minh Long KSB- Thoai v6n Cong ty CP Nuoc uong tinh khiet dong chai Silkwater- Phat hanh trai phieu khong chuyen d6i, khong kern chirng quyen, co bao dam bang tai san- Tri~n khai mua lai c6 phieu ESOP lam c6 phieu quy.- Thanh I~p Cong ty TNHH D~u tir KSB

3. Hoat dQog cua cac ti~u ban thuQc HQidAng quan tr]:HDQT chua I~p cac Ti6u ban chuyen trach.

4. Cac Ngh] quy~t HQi d6ng quan tr]:

STT sa Nghi quy~t Ngay NQidung

I 01/20191 NQ-HDQT 22/02/2019 Quyet dinh ve vi~c to chuc DHDCD thuang nien2019

2 03/20191 NQ-HDQT 28/03/2019 Thong qua danh ml,lctai li~u DHDCD thuang nien2019

-, 04/2019/ NQ-HDQT 09/04/2019 Thoai von cong ty CP nuoc uong tinh khiet dong chai-' Silkwater4 05/2019/ NQ-HDQT 1114/2018 Thong qua danh sach (rng vien HDQT5 06/20191 NQ-HDQT 29/5/2019 LI,I'ach911dan vi ki~m toan

6 09/20191 NQ-HDQT 08/7/2019 Thong qua phuong an pilat hanh trai phieu khongchuy6n d6i

7 10/20191 NQ-HDQT 08/7/2019 Mlla I~i c6 phi~lI ESOP lam c6 phi~u quy8 13/20191NQ-HDQT 10112/2019 Thanh I~p Cong ty TNHH D~u tu' KSB

2

Ill. Ban Kiern SoM:1.Thong tin v~ thanh vien Ban Ki~m soat:

Ngay b~t se buAi Ty I~Ly do

d~u lit khongSTT Thanh vien BKS Clnrc vu

thanh vienhop BKS tham d.,

tham dl,I'BKS

tham dl,I' hQphQp

I Le Cong SanTru'ong

18/04/2017 4 100%ban

Thanh16/04/20142 Mai Van Lich vien

4 100%

..., Nguyen Thi Bich Li~uThanh

18/04/2017_)vien

4 100%

2. Hoat dQng giam sat cua BKS d6i voi HDQT, Ban TAng Giam d6c di~u hanh va cA dong:

- Giarn sat t6 chirc DHDCD thuong nien nam 2019.- Giam sat viec thuc hien Ngh] quyet cua DHDCD, Hoi d6ng quan trio- Phan cong cong viec cac thanh vien trong BKS.- Tribn khai ra soat cac quy trinh, quy dinh hien co cua cong ty tir do b6 sung di~u chinh cho

phu hop voi tinh hlnh hien tai.- Giam sat viec thuc hien cac chi tieu san xu,h kinh doanh va cac d~u tu nam 2019 thea Nghi

quy~t DHDCD.3. SI)' ph6i hQ'p ho~t dQng gifra BKS d6i vO'j ho~t dQng cua HDQT, Ban TGD di~u hanh va

cac can bQ quan Iy khac:- HDQT, Ban TGD di~u hanh va cac can b<)quan Iy khac thuCmg xuyen h6 trq, t<;lOdi~u ki~n tbi

da d~ BKS thl,fc hi~n d(mg cac chuc nang, nhi~m VI} cua minh.- Ban kibm soat co nhOng huang dfin va h6 trq kip thai v~ cac quy djnh m6i ding nhu co nhu'ng

y ki~n dong gop trong cac quy trinh lien quan d~n quan tri cong ty.- Ban ki~m soat cung vai phong Tai chinh- K~ to an ph6i hqp lam vi~c vai c6ng ty ki~m toan

Delloite thl}'c hi~n bao cao soat xet baa cao tai chinh nam 2019.4. Ho~t dQng khac cua Ban ki~m soat ( n~u co): khong co

IV. Bao t~o v~ quan tri cong ty:Cae khoa dao t<;10v~ quan trj eong ty trong nam 2019: Khong co.

~':.)---. C(

C(:'Ho//~ XA1iH/i~':--­./;Ii ~.~

3

V. Danh sach v~ ngu()'i co lien quan ella cong ty niem y~t theo quy djnh t~i khoan 34 di~u 6Lu~t Chung Khoan va giao djch ella nguoi co lien quan ella Cong ty vOi ehinh eong ty

1. Danh sach v~ ngu'iYico lien quan ella eong ty:

Hikhoiin

Chu-c vI} se gj~y Dja chiTho; di~m Thot di~mTen t6 chuc/ eli gd

t~i cong NSH*, ttl) so'b~t dliu 18 khong conSTT

nhan chu'ngty (n~u ngay cap, chinhl

ngu'oi co la nglrO; co Ly dokhoanco) ~ Dja chi

lien quan lien quan(n~u no·jcaplien h~

co)

Chu rich1 Phan T~n Dat H£>QTI 20107/2016

TG£>

Nguy~n Quoc TV2 H£>QTI 17/1112016Phong

PTG£>

TV3 Hoang Van L9C H£>QTI 16/04/2014

P.TG£>

Tdn Ngoc £>inll TV16/11/20164

HBQT

TV16/4120195 Duong Ngoc Hai

H£>QT

TV16/4/20196 Hoang Nguyen Binh

HDQTDL

Ton Th~t Dien Khoa TV18/04/2018

7H£>QT£>L

8 Le Cong San Truong18/04/2017BKS

Nglly~n Tili Bich TV9

18/04/2017Li~lI BKS

10 Mai Van Ljch TV BKS 16/412014

II £>~ngQuang Tilling P.TG£> 13/10/2014

12 Tr~n £>inhHa PTG£> 24/06/2013

13 Ngo Trong NghTa P.TG£> 01/7/2016

14 Nglly~n Hoanh San P.TG£> 17/1112016

4

--------

15 Luong ve Hung GDTC 19/5/2017

16 Nguyen Hoang Tarn KTT 01/2/2019

2. Ciao djch gifra eong ty vOi nguoi co lien quan ella eong ty, ho~e gifra cong ty vOi e6 donglon, nguoi nQi bQ, nguoi co lien quan ella nguoi nQi bQ:

-Khong giao djch3. Ciao dich gifra ngu'o; nQi bQ cong ty niern y~t, nguoi co lien quan ella ngutri nQi bQvo'i

cfmg ty con do do eong ty niern y~t nam quyen ki~m soar:-Khong giao dich

4. Ciao djch giii'a eong ty v6'i cac d6i nrong khac4. I. Giao dich gifra cong ty voi ccng ty rna thanh vien HDQT, thanh vien Ban Kiern Soar,Giarn abc (Tong giam doc) ai~u hanh aa va dang la thanh vien sang l~p hoac thanh vienHDQT, Giarn abe (T6ng giam abc) dieu hanh trong thai gian ba (03) nam tro lai aay ( tfnhlai thoi ai~rn bao cao):- Khong giao djch4.2. Giao dich giira eong ty v&i cong ty rna nguai co lien quan eua thimh vien HDQT, thanhvien Ban Ki~rn Soat, Giam abc ( T6ng giam abc) ai~lI hanh la thimh vien HDQT, Giarn abc( T6ng giarn abc) ai€u hanh:- Khong giao dieh4.3. Oie giao d\ch khac eua eong ty ( n~u eo) co th~ mang I~i I<li feh V?t eh~t ho~e phi V?teh~t abi v&i thanh vien HDQT, thanh vien Ban Ki~m Soat, Giam abe ( T6ng giam abc) ai~lIhanh:- Khong giao dieh

VI. Ciao dieh e6 phi~u ella ngu'o; nQi bQva ngu(l'i lien quan eua nguiYi nQi bQ:

1. Danh saeh nguiYinQi bQva nguiYico lien quan ella nguo; nQi bQ

.:..::..~'" t, I· ~-..

'.,;. ,;

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Hi s6khoiin

CMNDIgiao Chu'c vI}

hi} Ilia S&c6 phi~u Ty I~ so'STT HQ Ten

djch tl,li congchi~u, chi so' hii'u hu'u cu&i Ghi chu

chu'ng ty (n~uogay lien b~ cu&i Icy ky

khoan co)cftp,no'i

(n~ucftp

co)

Chu tjch Mua, thui)'og,I Phan T~n Ill,lt HIlQTI 1.167.000 2,17%

TGIl CPESOP

I Phan T~1lU'ac

2 NgLly~n Thi Hoa

5

, Le Thi Vi~t Ha_'

4 Phan Huy Cuong

5 Phan T§n Vinh

6 Phan Th] Linh Giang

7 Phan Le Bao Tram

8 Phan Dang Khoa

9 CongtyCP DRH Holding14.468.960 26,9% Mua va thucng

TVII Nguy~n Qu&c Phong HDQTI 72.000 0,13% CP ESOPP.TGDI Trfrn Ngoc Di~p

2 Le Thi Ut, Nguyen Qu&c KhangJ

4 Nguyen Trfin rce Nhi

TVCP thU'O'ngvaIII Hoang Van LQc HDQTI 130,734 0.24%

P.TGD ESOPI Hoang Thi Sy2 Hoang Thi Hung

3 Hoang Th] Dung

4 Hoang Th, H6a

5 Chu Th, Y~n

6 Hoang Viet Anh 15,000 0.03% CPESOPIV Duong NgQc Hili TV

HDQTI Truong Th] Lan

2 ve Di~p C~m Van

V Tdn NgQcDinh TV50,000 0.09% CPESOPHDQT

I ve Th! H6ng Hi~u

2 Tn1n Ngoc Doan

J Trfrn Th, Ngoc Dao

4 Trfin Ngoc Due

VI TOn Th~t Dien Khoa TV20,000 0.04% CPESOPHDQTDL

I Tong Th§t Ngoan

2 Pham Th, Dien

6

3 PhungNgoc Bich Van

4 Ton Nil Ngoc Nga

5 Ton N[f Quynh Tran

6 Ton Nir Khoa Bao

7 Ton Th~t Bao Hung

VII Hoang Nguyen Binh TVHDQTDL

I Nguy~n Thi Hanh

2 HoangNgoc Long

3 ve T6 Uyen

4 HoangThu Trang

5 HoangThu Huang

VIII Le Cong SO'n TBKS 25,000 0.05% CPESOP

I Le C6ng Bao

2 Huynh Thi Ly

3 Le CongHi

4 Le CongDue Anh

5 Nguyen Thi Thanh Van

6 Le CongDang Minh

IX Nguy~n Thi Bieh Li~u TV BKS 13,800 0.03% CPESOP

I Nguy~n HUll Hiep

2 Tr~n Thi Long

3 Nguyen Thi My Linh

4 NguyenThi Bich Le

5 Nguyen Thi Thanh Lan

6 Nglly~n Thi Thu Hao

7 Nguyen Thu Huyen

X Mai Viin Ljch TV BKS 32,294 0.06% CP thlfo'ng vaESOP

I Nguyen Anh Hoa

2 Mai Van Quynh

7

3 Mai Thanh Dam

4 Mai Huy Lieu

5 Mai Thu Huang 3,000 0.01% CP ESOP6 Mai Ngoc Phuong

Mai Anh Tu~n7

XI D~ng Quang Thung PM100,569 0.19% CP thtro'ng va

TGD ESOPI Bui Thi Hit

2 D~ngHit Ngoc Dung~ DangThi Qu~J

4 D~ngQuang Hoe

5 Dang QuangThu

6 Dang Hit Bao Ngan

7 Dang Hit Anh Thu

8 D~ng Thi Thanh Lam

XII Nguy~n Hoanh SO'n PM34,000 0.06% CP ESOPTGD

I Nguy~n Dinh Tr~i

2 D6ng Thj Thanh

~ PhanThl! VanJ

XIII Tdn Dinh Ha Ph688,331 0.16% CP thtrOng va

TGD ESOPI Le Thi DAn

2 Triln Dinh Hili 13

3 TrAnThi San

4 TrAnDinh Hung

5 Triln Hili Anh

XIV Ngo TrQng Nghia PM44,000 0.08% CP ESOPTGD

I Ng6 Thi Tuy~t

2 Ng6T~n Hi

3 Ng6 Thai Nhiern

4 Ng6 Ti~n Dung

5 Ngo Th] Anh Hong

6 Ng6 Cao Vi~t Uyen

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7Ng6 Cao Viet MinhUyen

xv Luong Vo HungGf>Hi 26,000 0.05% CPESOPchinh

Wi Th! Bay1

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3 Luang Quoc Thien Kim

4 Luang Q1I6c Mai Khanh

XVI Nguy~n Hoang TamK~ TOlln 15.008 0,03% CPESOPtru'anf

1 Nguyen Van Ki~u

2 Tr~n Th! Anh Tuy~t

3 Nguyen Hoang Anh

4 Nglly6n Van Minh

5 NguySn TAnh Phuong

6 Nglly~n Thi Ngoc LiSu

7 NgllySn Thi Minh Chau~

8 NguySn Thi Nhu Quynh

9 Nguyen Minh Trl

10NgllySn Hoang NhuNgoc

2. Ciao djch ella ngU'Oi nQi bQ va ngU'c'Yico lien quan d6i vO'ic6 phieu ciia cong ty niem y~t:Khcng co

VI. OlC vAn d~ c~n hru y khac: Khong co

CHU TICH HDQT

9