CONG TY CO PHAN CONG H6A xx HQI CHI.JNGHiA VIET NAM PHAN BON BIN!! DIEN Dc lp - Ty do - Hanh pink

Tp.HCM, ngiry 23 thcing 1 nom 2019

CONG B6 THONG TIN TREN CONG THONG TIN DIEN TO' CUA tY BAN CHUNG KHOAN NHA NUtiC VA SGDCK TPHCM

Kinh - ty ban Ching khoin Nhi ntrOt - Sir Giao dich Chung khoin TP HCM

Tenth chin: CONG TY CO PHAN PHAN BON BIN!! DIEN

MA chimg khodn: BFC

Dia chi try se chinh: C12/21 Quec 1'0 1A, Tan 1Cien, Binh Chanh, Tp. He Chi Minh

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

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

Nguai thuc hien Gong be thong tin: Ong Tram Tan Son— Giam dec tai chinh

Loai thong tin cong be :El dinh k Obat thuang E 24 gib El theo you cau

N6i dung thong tin cling b6:

Ngay 22/1/2019 Hei deng quan tri C6ng ty ce phan phan ben Binh Din dA hop

va thong qua nei dung sau:

- Kt qua thut hien ke hoach kinh doanh Q4_2018, ca nam 2018 va ke hoach

ldnh doanh Q41_2019;

- Theng qua han mire tin dung vay von ngan hang;

- Thong qua chili trucmg thuc hien cac hop deng, giao dich giaa Cong ty ce

phan phan ben Binh Dien vol doanh nghiep co lien quan;

Nei dung Nghi guy& SA duce dAng len website cita Cong ty vao ngay 23 /01/2019

tai &tong www.binhdien.com.

T8i cam ket cac thong tin Gong be tren day la clang sr that va hoan toan chiu

trach nhiem twat phap luat v nei dung the thong tin dA ding be.

Tai lieu dinh kern:

Coe NQ. HDQT

uyen c6ng b6 tilting tin

TAU CIDNH

Ngte

ICI a CO PHA PHAN B

BiN11

er*fmi Tit Tan Son

CC/NG TY CO PHAN PHAN BON BINH DIEN

SO: 03/NQ-HDQT

CQNG II6A XA HQ! CHU NGIITA Yin NAM Dec lin — Tv do — phAc

TP. Hd Chi Minh, ngdy 22 gluing 01 ndm 2019

NGH1[ QUYET

11QI HONG QUAN TRI CONG TY CO PHAN PHAN BON BINH DIEN

Can cir Luat doanh nghiep so 68/2014/QH13 ngay 26/11/2014; Can cir Dieu ie TO chire va hot Ong dm Cong ty cO phan Phan ben

Binh Dien;

Can cir vao Bien ban hop HO dOng quan tri Ian thir 21 ngay 22 thang 01 nam 2019 nhiem IcSr 2015 - 2019 dm COng ty ce phAn phan b6n Binh Dien,

QUYET NGM:

1. ThOng qua bao cao ket qua thoe hien ke hoach san xuAt kinh doanh qu3i IV va ca nam 2018:

Stt Cic chi tieu DVT

—2018 Mk thqc hien guy IV

Usk tinily Men nim 2018

Si luvng

So voi ding k) Qufi IV tam 2017

(0%)

i SO lurmg

So vol cling k) - nam 2017

(04)

So Wei ki houch nem

2018 (%)

I Sin lirqng sin nit Tin 164.082 99,4 668.918 97,5 96,9 2 Sin lirqng tieu thy Tin 146.571 88,7 665.691 97,4 96,5

3 Ting doanh thu !um nhilt

Trieu deng 1.424.016 90,4 6.524.000 101,4 102,8

4 LNTT hqp nhit Trieu ding 60.564 72,1 310.000 72,5 72,9

5 LNTT thqc hien rieng fling ty my

Trieu Elting 33.586 76,8 210.357 71,2 71,3

zerria;kt . - Ty / GONG Q

1104 eg

BINII1 MEN

ThOng qua ke hoach san xuAt kinh doanh qu9 I ndin 2019 vai cdc chi tieu chinh bao g6m:

San lugng &in xuAt: 117.720 tAn

San lucmg tieu thu: 111.720 tAn

TOng Doanh thu licrp nhAt: 1.095 tt &mg.

Lcri nhuAn trirec thue hgp nhat: 35 t9 ding.

Lcri nhuAn truck thus thvc hien Hong cling ty mg: 30 t9 ding.

Dieu 2. Nghi quyet nay có hieu hire ke tir ngay k.

Dieu 3. Cdc Thanh vien 110i thing quan tri, TOng giam dOc cong ty, cac don vi va cá than lien quan chiu trach nhiem thi hanh quyet nghi nay.

Not nhin: - Nhu diou 3; - HDQT, BKS; - Luu VT/HDQT.

TWOR,CMG QUAN TRJ "1 4) TTCH

GONG TY C , C6 PHAN tJHAN BC2N

1R,IH DIEN

griftyi- _- Nguyen Vin Thifu

CONG TY CO PHAN PHAN BON BINH DIM

SOOMNQ-HDQT

CQNG H6A XA HQI CHO NGH1A V1$T NAM Di)c itip — Tv do — Hpnh phfic

TP. Hd Chi Mink new 22 thcing 01 !tam 2019

NGHT QUYET Phi duyet hpn mfit tin dyng vay von cfia cfing ty cO pilau

Phfin ben Binh Dien nfint 2019

1101 BONG QUAN TRI CONG TY CO PHAN PHAN BON BINH DIEN

Can dr Luat doanh nghiOp s6 68/2014/QH13 ngay 26/11/2014; Can cir Dieu 10 TO chile va hoat dOng cea Cling ty cO pl.& phan ben Binh .

Dien; i-ir- : - GONG rt

Can dr vao Bien ban hop HOi dOng quan tri len thir 21 ngay 22 thang 01 nanii-71 .

co PHAN c a Am_ili ni

c'exciAcrcoet-

PH1N BON 2019 nhiem Ick 2015 — 2019 cea Cong ty co phan phan ben Binh Dien,

Dieu 1.

- Chap nhan cac han met tin dung do cac ngan hang cap cho ding ty theo danh sach nhu sau:

Stt Ten ngan fling

DV Tien t?

DVT 1.000.000 Ghi chti

1 VIETINBANK — CN TPHCM Deng 1.000.000

2 VIETCOMBANK-CN TPHCM Deng 700.000

3 NH ACB — CN BINH TAY Deng 100.000

4 NH TMCP BUU DIEN LIEN VIET — CN TPHCM

Deng 100.000

5 BIDV — CN HAM NGHI Deng 200.000

6 BIDV —CN BEN NGHE Deng 200.000

7 NH NNo & PINT CN PH!) NHUAN Deng 90.000

8 NH TMCP PT TpHCM Deng 100.000

QUYET NGIIj

Nffi nhgn: - Nhtr Dieu 3 - HDQT, BKS - Ltru VT-HDQT

Nguyen Van Thieu

GONG .

C6 PHAN PHAN BON

BINH DIN

9 NH TNHH MTV ShinHan USD 15

_

10 NH TNHH MTV STANDAR CHARTERED

USD 05

11 BANGKOK BANK USD 10 Ph& trien mei cOng VND Deng 2.490.000

cOng USD USD 30 TS, gilt Utrn tinh 23.000

TONG CONG Deng 3.180.00

- Khong the chdp bdt tai san nao cña ding ty (ngoai trir ck tai san hinh thanh tir vM vay cUa ngan hang de trong hien tai va tucmg lai).

Nhadt tri dr Ong NgO Van Deng — Tong giant dc Ong ty, di din ding ty thuc hien cac thil Arc lcY ket hop clang han mirc tin dung, va kY giao dich ten cac chlmg tü, hO so vay vte lien quan den viec cdp han mac tin dung tai cac ngan hang neu tren, v6i thing mire du nq tai cac tO chIrc tin dung kh8ng vucrt qua 1.300 tY ding tai mqi thai diem trong nam.

Trong true:trig hop Phe TOng giam d6c thay mat TOng giam &Se ky ket cac giao dich tin dung vol cac ngan hang, trong thai gian Tong giam dtic di yang hoc trong thai gian di ding tac thl phai c6 gidy Uy quyen cUa TOng giam

Dieu 2. Nghi guy& c6 hien lye tit ngay kjr.

Dieu 3. Ping giam dOc ding ty, cac tO eh& va cá nhan lien quan chiu trach nhiem thuc hien Nghi quyet nay.

\

C()NG HOA XA HO' CHU NGHIA VItT NAM BOc lAp — Tyr do — Hanh phtic

Tp. Ha Chi Minh, ngery 22 thing 01 nam 2019

NG1El QUYET

Thong qua chii triton thqc hien the hqp thing, giao dich glum COng ty c6 phan phAn bOn Binh Bien vél doanh nghiep có lien quan

HO BONG QUAN TRT

CONG TY CO PHA N PHAN BON BINH DIEN

Can dr Luat Doanh nghiep sO 68/2014/QH13;

Can ea Dieu le TO chile va hoat dOng eüa COng ty c6 phAn phan bon Binh

Dien; Xet T6 frith s6 19/TT.TH-BD ngay 15 thing 01 nam 2019 dm Tong giam

doe Cong ty co phan phan ben Binh then; Can cir Bien it hop ngay 22 thang 01 nam 2019 cila HOi 'Jong quan tri

Cong ty c6 phan phan bon Binh Dien,

QUYET NUT

Dieu .1. Thong qua chi' trucmg thue hien cac hop clang, giao dich gitra C6ng ty cO phan phan bon Binh Dien v6i cae doanh nghiep va nguOi c6 lien quan theo quy dinh tai khoan 2 Dieu 159 va lchoan 1 Dieu 162 Luat Doanh nghiep 2014 va Dieu le t6 chile va hoat dOng eita cOng ty, ckt the:

Cac doanh nghisep ma Gang ty num hien kY ket hop dng, giao dich: co danh sach kern theo Nen quyet nay.

Doi tucmg cüa hop clOng, giao dich: mua, ban cac loai phan b6n, nguyen lieu, vat tu, bao bi san xuat phan b6n; dich vi quang cao.

CONG TY CO PHAN PHAN BON BINH THEN

SO:05./NQ-11DQT

1/2

Gia tri cüa timg hop thing, giao dich nhe hth 35°(0 ten gia tri tai san cüa ding ty dugc ghi trong bao cao tai chinh tai thai diem gan nhat.

Thai han có hieu lye thuc hien can hop dOng, giao dich: ttx ngay 01 thang 01 nam 2019 den ngay 31 thang 12 nam 2019.

Dieu 2. flOi clang quan tri thong nhat ay quyen cho Tong giam doc cOng ty quyet dinh ky ket va thuc hien hop ding, giao dich gilla clang ty vói cac doanh nghiep tren day theo dung quy dinh cita phap luat,va cac quy che ni bo en a cOng,ty, chiu trach nhiem truck phap luat va 1-1Oi dOng quan tri c6ng ty ve viec lc)? kat va thuc hien hop &rig ten day.

Dieu 3. Nghi quyet nay có hieu lye thi hanh ke ta ngay k.

Dieu 4. Tong giam dOc, the to cline va cá than co lien quan chiu trach nhiem dux hien Nghi quyet nay.

Noi nhan: - HDQT; - BKS; - Nhu Dieu 4; - Luu VT/HDQT.

;Ca

'1-111

TM. HQI BONG QUAN TRI vito 1(.1. TICH

GONG TY c6 PHAN PHAN BON

Tty BiNli DIN

Nguyen Van TWO

2/2

STT TEN CONG TY

1 C6ng ty C6 phan Binh Dien - MeKong

2 Cong ty C6 Phan Binh Dien - Lam Dong

3 Gong ty C6 phan Binh Dien - Quang Tri

4 C6ng ty C6 phan Binh Dien - Ninh Binh

6

Gang ty TNHH MTV The thao Binh Dien Long

An

&mg ty c6 phan DAP-VINACHEM

CONG TV CO PHAN PHAN BON BINH DIEN CONG HOA XA 1191 CHI' NORIA VIETNAM

Dtic lap - Tic do - Hanh Phtic

DANH SACH CAC DOANH NGHIEP CO LIEN QUAN

Kern theo Nghi quyet si50,57NQ-HDQT ngay 22 thang 01 Liam 2019

cna HDQT Cong ty co' phan phan bon Binh Dien

Gia c8ng, Mua ban cac logi phan bon, nguyen lieu, vat Pr, thin:mg hieu.

Gia ding, Mua ban cac lc* phan bon, nguyen lieu, vat ttr, thuang hieu.

Gia ding, Mua ban cac loai phan bon, nguyen lieu, vat Pr, throng hieu.

Gia ding, Mua ban cac loai phan bon, nguyen lieu, vat ttr, thirung hieu.

Quang cao, dich vu

Phan bon DAP

4. a z„) Ofs.

t CON=

DIA CHI

LO A10.1, duerng D3, KCN Thanh Thanh. COng, xã An huyen Trang Bang, tinh Tay Ninh.

Phu Thanh, Hiep Thanh, D&c Tr9ng, Tinh Lam Bong

LO 22, KCN Quail Ngang, xã Gio Chau, huyen Gio Linh,

tinh Quang Tri

Kim Ong nghiep Khanh Phd, xã Khanh Phñ, huyen Yen

Khanh, Tinh Ninh Binh

KCN Long Dinh, Long Dinh, Can Duck, Long An

LO GI-7 Khu Kinh t Dinh Vil, P. Deng Hai 2, Q. Hai An,

Hai Pheng

Ddl TUVNG GIAO DICH

10

11

12

STT

7

8

9

TEN ONG TY

Cong ty cO phan DAP SO 2-VINACHEM

Cong ty TNHH MTV Dam Ninh Binh

Cong ty CP Phan dam va Eloa chat HA Bac

Ging ty CP San xuat thiffing mai dich vii Mai

Xá

DVk CHi

Xã Xuan Giao, huyen Bao Thang, tinh Lao Cai

L6 D7 Khu Ong nghiep Khanh Phü, Xä Khanh Huyen Yen Khanh, Tinh Ninh Binh.

DO! TUfficfNG GIAO DICH

Phan bon DAP

Phan bOn Urea

Phan bOn Urea

Mua ban cac loai phan bOn, dich vi

Mua ban cac logi phan b6n

Xa phang

Dieing Tran Nguyen Han, Phiffing Thp Xiffing, Thanh

phO Bac Giang, Tinh BSc Giang.

SO 384/29 Nam KS' Kh61 Nghia, Phiffing 8, Quan 3,

Tp.H6 Chi Minh.

Ap Theo Neo, xa Binh Chau, huyen Xuyen MOc, tinh Ba

Ria Wing Tau.

SO 233B &thing Nguyen Trai, P. Thiffing Dinh, Q.

Thanh Xuan, TP. HA N6i.

C6ng ty CP Dau UrSX TMDV xuat nhap khau

Trung Nam

Cong ty CP Xa phOng Ha Noi

Sylf-