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PHVLVC S605BAo cAo TiNH HINH QUAN TRJ CONG TY
(Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cuaBQTai chinh huong dfrn cong b6 thong tin tren thi tnrong chirng khoan)
CONG TY CP KHOANG sAN vAxAY Dl/NG BiNH DUONG
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl,p - Tl! do - H~nh phuc
S6:O.{./2019/BCQT-KSB Binh Duong, ngay.f9. thdng.r.. nam 2019
BAo cAo TINH HINH QUAN TRJ CONG TY6 THANG DAu NAM 2019
Kinh giri:
- Dy Ban chirng khoan Nha mroc;Sa giao dich Chung khoan TP. H6 Chi Minh,
- Ten cong ty niem y~t: CONG TY CP KHOANG SAN vA xAY D\fNG BINH DUONG.- Dia chi tru sa chinh : Dai lQBinh Duong, P. Thuan Giao, TX Thuan An, tinh Binh Duong.- Di~n thoai : 0274. 3822602; Fax: 0274. 3823922; Email: [email protected] V6n di€u 1~ : 537.798.820.000 d6ng- Mil chimg khoan : KSB
I.Hoat dQng cua I)~i hQi dAng e8 dong:
Thong tin v€ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m cacac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh thirc l~y y kien bang vanban):
STT S6 Nghi quyet Ngay NQi dung
Thong qua bao cao k~t qua hoat dQng SXKD01 0112019INQ-DHDCD 16/04/2019 2018 va k~ hoach 20 19.Thong qua cac tcy
trinh.
II. HQi dAng quan tr!:
1
1. Thong tin v~ thanh vien HQi dAng quan tr]:H9i d6ng quan tri nhiem ky 5 nam, tit nam 2017 dSn nam 2022.
STT Thanh vien HDQT
1 Phan T~n D~t
Ng~y€~Q~6cPhong
2
Chjrc vu
Chu tichHDQTTV
HDQT19/04/2017 06106 100%
Ngay b~tdfiu la
thanh vienHDQT
20107/2016
sA
Ly do khongtham d\fhQp
b A.UOI
Tyl~hop tham
HDQTd\f hop
tham
06106 100%
3 Hoang Van L9C
4 Tdn Ngoc Dinh
5 Duong NgQc Hai............................. _.H r __ __
Ton That Dien6
Khoa
TVHDQT
16104/2014 06106 100%
1611112016 06106 100%
2. Hoat dQng giam sat cua HDQT dAi v6'i Ban TAng Giam dAc:- re chirc DHDCD thuong nien nam 2019.- Hoan thanh kS hoach kinh doanh dffd~ ra trong nam 2019.- Giam sat tien d9 thirc hien cac d~u tu thea Nghi quyet DHDCD,HDQT.- Thanh l~p Cong ty TNHH cao lanh Minh Long KSB- Thoai v6n Cong ty CP Nuoc uong tinh khiet d6ng chai Silkwater- Phat hanh trai phieu khong chuyen dbi, khong kern chirng quyen, c6 bao dam bang
tai san- Tri~n khai mua lai c6 phieu ESOP lam cb phieu quy.
....................... •• • _ •••••••• __ _._........ ••••••••••••••••••••••••••••• _. H••__ • _........... •
TVHDQTTV
HDQT16104/2019 06106 100%
TV18/04/2018 06106
HDQTDL
TV 16104/2019HDQTDL
100%
06106 100%•••••••••••••••••••••••••••••••••_........ ••••••••••••••••••••••_ _.__ •••••••••••••••••_•••••_............ • •••••••••~ ••••__••••••• • _ __••_••_•••', ••••••••••••••••••H••••••H._ " ••_"" _ ..
Hoang Nguyen7
Binh
3. Ho~t dQng clla cae ti~u ban thuQc HQi dAng qmln tri:- HDQT chua l~p cac Ti~u ban chuyen trach.
2
- - -- -- -----
4. Cac Ngh] quy~t HQidang quan tr]:
STT S8 Ngh] quy~t Ngay NQidung
01120191 NQ-HDQT 22/02/2019 Quyet dinh ve viec to chirc DHDCD thuong nien1 2019
03/20191 NQ-HDQT 28/03/2019 Thong qua danh muc tai lieu DHDCD thuong nien2 2019
04/20191 NQ-HDQT 09/04/2019 Thoai v6n cong ty CP mroc uong tinh khiet dong3 ehai Silkwater
4 05/20191 NQ-HDQT 1114/2018 Thong qua danh sach irng vien HDQT
5 06/20191 NQ-HDQT 29/5/2019 Lira chon don vi kiem toan
09/20191 NQ-HDQT 08/7/2019 Thong qua phirong an phat hanh trai phieu khong6 chuyen d6i
7 10/20191 NQ-HDQT 08/7/2019 Mua lai e6 phieu ESOP lam e6 phieu quy
III. Ban Ki~m Soat:1.Thong tin v~ thanh vien Ban Ki~m soar:
Ngay bitS8 buBi Ty l~
LydoClnrc dAu la khongSTT Thanh vien BKS hQpBKS tham d.,VI}. thanh vien tham d.,
BKStham d., hQp
hQp
1 Le Cong SonTruOng
18/04/2017 3 100%ban
2 Mai Van LiehThanh
16104/2014 3 100%vien
3Nguyen Thi Bieh Thanh
18/04/2017Li€u ." 3 100%
vien
2. Hoat dQng giam sat ella BKS d8i vOiHDQT, Ban TBng Giam d8e di~u hanh va eBdong:- Giam sat t6 chirc DHDCD thirong nien nam 2019.- Giam sat viec thuc hien Nghi quy€t eua DHDCD, H<)id6ng quim trio- Phan eong eong vi~e cae thanh vien trong BKS.- Tri€n khai ra soat cae quy trinh, quy dinh hi~n co eua eong ty tiI do b6 sung di~u
ehinh eho phil hQ'pvai tinh hinh hi~n tC;li.
3
_ Giam sat viec thuc hien cac chi tieu san xuftt kinh doanh va cac d~u tu nam 2019thea Nghi quyet DHDCf).
3. S,! ph6i hop boat dt)ng gifra BKS d6i vOi hoat dt)ng cua HDQT, Ban TGD di~uhanh va cac can bt) quan Iy khac:
_ HDQT, Ban TGD di~u hanh va cac can bQ quan ly khac thuong xuyen h6 tro, taodi~u kien t6i da d~ BKS thuc hien dung cac clnrc nang, nhiem vu cua minh.
_ Ban kiem soat co nhtrng huang d~n va he>tro kip thai v~ cac quy dinh moi clingnhir co nhtrng y kien dong gop trong cac quy trinh lien quan d6n quan tri cong ty.
_ Ban kiem soat cung voi phong Tai chinh - K6 toan ph6i hop lam viec voi cong tykiem toan Delloite thuc hien bao cao soat xet bao cao tai chinh nam 2019.
4. Ho~t dt)ng khac cua Ban ki~m soat (n~u co): khong co
IV. Dao t~o v~ quan tri cong ty:- Cac khoa dao t~o v~ quim tri cong ty trong nam 2019: Khong co.
V. Danh sach v~ ngrrOi co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34di~u 6 Lu~t Chung Khoan va giao dich cua ngrrOi co lien quan cua Cong ty vOi
chinh cong ty1. Danh sach v~ ngrrOi co lien quan cua cong ty:
TaiDia ThOi
S6 giiychi
di~mkhoanChuc vl} trl} sO' ThOi di~m
Ten t6 chuclgd
t~i congNSH*,
chinhl b~t dAu lakhong
STTca nhan
chung ty (n~ungay con la LydoI. Dia ngrrOi co
khoan cap, ngrrOi coI. co) • I. chi lien quan
lien(neu nO'lcaplien
co)h~
quan
Chu tich1 Phan Tftn D~t HDQTI 20107/2016
TGD
Nguy~nTV
2 HDQTI 17/1112016Qu6c Phong
P.TGD
3Hoang Van TV 16/04/2014LQc HDQTI
4
P.TGD
4Trftn Ngoc TV 16/1112016Dinh HDQT
5Duong Ngoc TV 16/4/2019Hili HDQT
6Hoang TV 16/4/2019Nguyen Binh HDQTDL
7Ton Thfit TV
18/04/2018DienKhoa HDQTDL
8 Le Cong SonTruong
18/04/2017BKS
Nguyen Thi TV9
Bich Li~u 18/04/2017BKS
10Mai VanLich
TVBKS 16/412014
11D~ng Quang
P.TGD 13/10/2014Thung
12 Trftn Dinh Ha P.TGD 24/06/2013
13Ngo Trong
P.TGD 01/7/2016Nghia
14Nguyen
P.TGD 17/1112016Hoanh San
15Luong Vo
GDTC 19/5/2017Hung
16Nguyen
KTT 011212019Hoang Tam
2. Giao djch giii'a eong ty VOl nglfOi co lien quan cua cong ty, ho~e giii'a cong ty VOle8 dong 16'n, ngmrl nQi bQ, nglfOi co lien quan cua nguirl nQi bQ:
- Khong giao dich
5
3. Giao djch gifra nguot nQi bQ cong ty niem y~t, ngrro; co lien quan cua ngufri nQibQvOi cong ty con do do eong ty niem y~t n~m quyen ki~m soat:
- Khong giao dich
4. Giao djch gifra eong ty vOi cac dai nreng khac4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~rnSoat, Giam d6c (T6ng giam d6c) di~u hanh dff va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam d6c (T6ng giam d6c) di~u hanh trong thai gian ba (03) namtro lai day (tinh lai thai di€rn bao cao):
- Khong giao dich
4.2. Giao dich gitra cong ty voi cong ty rna nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki~rn Soat, Giam d6c ( T6ng giam d6c) dieu hanh la thanh vienHDQT, Giam d6c (T6ng giarn d6c) di~u hanh:
- Khong giao dich4.3. Cac giao dich khac cua cong ty ( n~u co) co th€ rnang l~i lQ'iich v~t chAtho~c phiv~t chAtd6i v6i thanh vien HDQT, thanh vien Ban Ki~rn Soat, Giarn d6c ( T6ng giarnd6c) di~u hanh:
- Khong giao dich
VI. Giao dieh e8 phi~u eua ngrro; nQi bQva ngrro; lien quan eua ngrro; nQi bQ:
1. Danh saeh ngrro; nQi bQva ngrro; co lien quan eua ngrro; nQi bQ
Tai Sakho CMan NDIgiao
ChuehQ
Dia ' A Ty l~dieh ehi~
So coV\l t~i chi phi~u SO' SO'hfru
STT HQTen ehu u,hfru euai 1... Ghi ehu
eong ty lien cumng
(n~u co)nga
h~ ky kykho yan I..cap,
I.. noi(neuco) I..cap
Chu Mua,
I Phan Tin D~ttieh 1.167.00 thlfO'ng,
HDQTI 02,17%,
TGD CPESOP
6
1 Phan T~nUoc
2 Nguyen Thi Hoa
3 r.e Thi Vi~t Ha
4 Phan Huy Cirong
5 Phan T~n Vinh
6 Phan Thi Linh Giang
7 Phan i.e Bao Tram
8 Phan Dang Khoa
9Congtyf'P DRH 14.468.9 Mua va
26,9%Holding 60 thirong
TVII Nguy~n QuAc Phong HDQTI 72.000 0,13% CPESOP
P.TGD
1 Tran Ng9c Di~p
2 r.e Thi Vt3 Nguyen Quoc Khang
4 Nguyen Trfrn roe Nhi
TV CP thirongIII Hoang Van LQc HDQTI 130,734 0.24%P.TGD va ESOP
1 Hoang Thi Sy
2 Hoang Thi Hung
3 Hoang Thi Dung
4 Hoang Thi Hoa
5 Chu Thi Y€n
6 Hoang Vi~t Anh 15,000 0.03% CPESOP
IV DU'O'ngNgQcHili TVHDQT
1 Truong Thi Lan
2 Vo Di~p CAmVan
V Trin Ngoc Dlnh TV 50,000 0.09% CPESOP
.d
:J. J(
7
HDQT
1 ve Thi H6ng HiSu
2 TrfrnNgQc Doan
3 Trfrn Thi Ngoc Dao
4 TrfrnNgoc Duc
TVVI Ton ThAt Dien Khoa HDQT 20,000 0.040/0 CPESOP
DL
1 Tong Th~t Ngoan
2 Pham Thi Dien
3 Phung Ngoc BichVan
4 Ton Nil Ngoc Nga
5 Ton Nil Quynh Tran
6 Ton Nil Khoa Bao
7 Ton Th~t Bao Hung
TVVII Hoang Nguyen Binh HDQT
DL
1 Nguyen Thi Hc;tnh
2 Hoang NgQc Long
3 Vfi T6 Uyen
4 Hoang Thu Trang
5 Hoang Thu Huang
VIII Le Cong Soon TBKS 25,000 0.05% CPESOP
1 t.e Cong Bao
2 Huynh Thi Ly
3 r.e Cong Tai
4 r.e Cong Duc Anh
5Nguyen Thi ThanhVan
8
6 Le Cong Dang Minh
IX Nguy~n Thj Bleh TV 13,800 0.03% CPESOPLi~u BKS1 Nguyen Hfru Hi~p
2 Trfrn Thi Long
3 Nguy€n Thi My Linh
4 Nguyen Thi Bich r.e5 Nguyen Thi Thanh
Lan
6 Nguyen Thi Thu HflO
7 Nguyen Thu Huyen
X Mai Van Ljeh TV 32,294 0.060/0 CP thuongBKS va ESOP
1 Nguyen Anh Hoa
2 Mai Van Quynh
3 Mai Thitnh Dam
4 MaiHuyLi~u
5 Mai Thu HUOng 3,000 0.01% CPESOP6 Mai Ngoc Phuong
MaiAnh Tuan7
XI D~ng Quang Thung Ph6 100,569 0.19% CP thmrngTGD va ESOP
1 Bui Thi Hit
2 Dang Hit Ngoc Dung
3 DangThi Qu~
4 Dang Quang Hoe
5 Dang Quang Thu
6 D~ng Hit BflONgan
7 Dang Hit Anh Thu
XII Nguy~n Hoanh Son Ph6 34,000 0.06% CPESOPTGD
1 Nguyen Dinh Tr~i9
2 Dong Thi Thanh
3 Phan Thu Van
XIII Tr§n Dlnh Ha Ph6 88,331 0.16% CP thmmgTGD va ESOP
1 t.e Thi D~n
2 TrAnDinh Hai 13
3 TrAnThi San
4 TrAnDinh Hung
5 Tr~n Hai Anh
XIV Ngo Trong Nghia Ph6 44,000 0.08% CPESOPTGD
1 Ngo Thi Tuyet
2 Ngo T~n Tai
3 Ngo Thai Nhiem
4 Ngo Ti~n Dung
5 Ngo Thi Anh H6ng
6 Ngo Cao Vi~t UyenNguyen
7 Ngo Cao Vi~t Min? .Uyen
XV Luong VBHung GDTai 26,000 0.05%, CPESOPchinh
1ve Thi Bay
2Trinh NgQc Y~n
3 Luang Quoc ThienKim
4 Luang Quoc MaiKhanh
K~XVI Nguy~n Hoang Tam Tmin 15.008 0,03%, CPESOP
trrrOng
1 Nguyen Van Ki~u
10
2 Tran Thj Anh Tuyet
3 Nguyen Hoang Anh
4 Nguyen Van Minh
5Nguyen T AnhPhuQ'llg
6Nguyen Thi NgQcLi~u
7Nguyen Thi MinhChau
8Nguyen Thi NhuQuynh
9 Nguyen Minh Tri
10Nguyen Hoang NhuNgQc
2. Giao djch cua nguirl ni}i bi} va ngrrOi co lien quan d6i vOi c8 phi~u cua cong tyniem y~t:- Khong co
VI C ' A ~A A I ' kha Khc ,. ac van ue can tru y ac: ong co
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