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

(Ban hanh kern thea Thong nr s6 ISS1201SITT-BTC ngay 06 thang 10 nam 201S cuaBQTai chinh huang d&ncong b6 thong tin tren thi tnrong chirng khoan)

CONG TY CO PHA.NKHoANG sANvA XAY Dl/NG BINH DU'ONG

CONG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - Tu' do - Hanh phuc

S6: OJ... IBCQT-KSB!h118 Binh Duong, ngay :t..~thangOinam 2018

BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET(Narn 2017)

Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan

Ten cong ty niem yet: Cong ty c6 ph§n Khoang san va Xfiy dung Binh DuongDia chi tru sa chinh: Dai IQBinh Duong, phuong Thuan Giao, thi xa Thuan An, tinh BinhDuongDi~n thoai: 0274.3822602 Fax: 0274.3823922 Email: info@bimico.com.vnV6n di€u I~: 468.000.000.000 d6ngMil chimg khoan: KSB

I.Hoat dQng cua Dai hQi dang e6 dong

Thong tin v€ cac cuoc hop va Nghi quyet/Quyet djnh cua Dai hQi dong c6 dong (bao gom ca cacNghi quyet cua Dai hoi dong c6 dong diroc thong qua diroi hinh thuc Ifryy ki€n bang van ban) :

Stt S6 Ngh] quy~tl Ngay NQi dungQuy~t djnh

1 o 112017INQ-DHDCD 2010212017 Thong qua phuO'llg an phM Mnh c6 phi€u d~ tangv6n c6 ph~n ill ngu6n v6n chu sa hfru.

2 02/2017/NQ-DHDCD 18/04/2017 Thong qua bao cao k€t qua ho~t dQng SXKD 2016va k€ ho~ch 2017.Thong qua cac to-trinh.

Thong qua chfrp thu~n cho C6ng ty C6 ph~n D~uTu Can Nha Mo Vac nh~n chuy~n nhuC)'ngc6 ph~n

3 03/20171NQ-DHDCD 19109/2017 d&nd€n sa hu'Utren 2S% t6ng s6 phi€u co quy€nbi~u quy€t cua KSB, nhung khong VU'C)'tqua 80%rna khong phiii thvc hi~n vi~c chao mua cong khai.

1

II. H(>i dAng quan tr] (BaD cao narn):

1. Thong tin v~ thanh vien H9i dong quan tri (HDQT)

Ngay s6khfmg con bu6i

Ty l~ Ly doNgay b~t Ia TV hQpStt Thanh vien HDQT Chirc vu d~u Ia TV HDQT HDQ tham khong

HDQT T dtr tham d1!

tham hQp hQp

dV'

l. Phan T~n D<;lt Chu tich 11104/2016 17/17 100%

2. Hoang Van L9C Thanh vien 16/04/2014 17117 100%

3. Ngo Thanh Tung Thanh vien 07/04/2016 17/04/2017 04/07 57% Tu nhiem

4. Chau Anh Tu~n Thanh vien 08/08/2016 17117 100%

5. Tr§.nNgQCDinh Thanh vien 1711112016 17117 100%

6. Nguyen Quoc Phong Thanh vien 18/04/2017 10110 100%

2. Hoat d9ng giam sat cua HDQT d6i voi Ban Giam d6c :

T6 chirc DHDCD thuong nien nam 2017.

Hoan thanh k€ hoach kinh doanh d~ ra trong nam 2017.

Hoan t~t phat hanh c6 phieu tang v6n chu so hiru.

Hoan t~t chuyen nhuong du an Binh Dire Ti€n.

Thanh l~p cong ty TNHH M9t thanh vien PMt trien Cong nghiep KSB.

3. Hoat dong cua cac ti~u ban thuoc H9i d6ng quan tri:

HDQT chua l~p cac ti~u ban chuyen traeh.

4. Cae Nghi quy€t/Quy€t dinh cua H9i d6ng quan tri (Bao cao nam):

Stt s6 Nghi quy~tl Ngay N(>idungQuy~t djnh

1 o112017ING-HDQT 18/0112017 Thong qua n9i dung h6 sa l~y y ki€n b~ng van ban

2 02/20 17INQ-HDQT 23/02/2017 Thong qua vi~c tri~n khai phuang an pMt hanh CP d~ tang v6nCSH

3 03/2017 INQ-HDQT 09103/2017 Thong qua ngay dang ky cu6i cung th"llchi~n quy~n nh~n CPthu6ng.

4 04/2017/QD-HDQT 18/03/2017 Thanh l~p Ban t6 chuc DHCD 2017

2

5 05/2017 INQ-HDQT 05/04/2017 Thong qua k§t qua phat hanh CP

6 06/2017/QD-HDQT 31/03/2017 Quyet dinh thanh l~p ban tai cau true

7 07/2017 INQ-HDQT 05/04/2017 Thong qua danh muc tai lieu DHDCD

8 7A/20 17INQ-HDQT 18/04/2017 B6 nhiem Chu tich HDQT

9 08/20 17/QD-HDQT 24/04/2017 Mien nhiem Ph6 T6ng giam d6c

10 09/20 17/QD-HDQT 24/04/2017 Thoi chirc danh Ph6 Tong giam d6c

11 10/2017/QD-HDQT 24/04/2017 Thoi clnrc danh Ph6 T6ng giam d6c

12 11/2017/QD-HDQT 19105/2017 B6 nhiem Giam d6c tai chinh

13 12/20 17INQ-HDQT 01106/2017 Chuyen nhirong du an Binh Dire Ti~n

14 13/2017 INQ-HDQT 12/06/2017 Quyet dinh don vi ki~m toan cho BCTC nam 2017

15 14/20 17INQ-HDQT 03/08/2017 Thong qua viec chi tra c6 nrc bang tien mat.

16 15/2017 INQ-HDQT 03/08/2017 L~y Y kien c6 dong bang van ban

17 18/2017 INQ-HDQT 23110/2017 Thanh l~pmoi cong ty TNHH M9t thanh vien Phat trien Congnghiep KSB,

III. Ban ki~m soat:

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS) :

Ngay sa buBi Ly doNgay b~t khfmg con hQp Ty l~Stt Thanh vien BKS Chirc vu d§u la TV ia TV BKS tham d\l' khong

tham d.,BKS BKS tham d\l' hQp hQp

1 Le Cong San Truong ban 18/04/2017 414 100%

2 Pham Thanh Tung Thanh vien 16/04/2014 17/04/2017 014 0% Tu nhiem

3 Mai Van Lich Thanh vien 16/04/2014 414 100%

4 Nguyen Thi Bich Thanh vien 18/04/2017 414 100%Li~u

2. Ho~t d9ng giam sat cua BKS d6i vai HDQT, Ban Giam d6c di€u hanh va c6 dong:

Giam sat t6 chuc DHDCD thu(mg nien nam 2017,

Giam sat vi~c thl,l'chi~n Nghi quy~t cua DHDCD,

Giam sat vi~c th\l'c hi~n Nghi quy~t cua H9i d6ng quan tri,Giam sat vi~c giil' chlrng ill' s6 sach Clla Cong ty,

Giam sat vi~c th\fc hi~n cac k~ ho~ch kinh doanh 2017 cua HDQT Cong ty,

3

3. Su phoi hop heat dong giira BKS d6i voi hoat dQng cua HDQT, Ban Giam d6e di~u hanh va caccan bo quan ly khac:

Cac thanh vien HDQT, Ban T6ng giam d6e va cac bQ phan quan ly khac d@u r~t hop tac d~

h6 tro Ban Ki~m scat thuc hien chirc nang giam sat cac hoat dong cua Cong ty, hoat dong

cong b6 thong tin va cong tac quan tri cong ty.

Ban Ki~m scat co nhirng huang d~n va h6 tro kip thai v~ cac quy dinh moi cling nhu co

nhirng y ki~n dong gop trong cac quy trinh lien quan d~n quan tri cong ty.

4. Hoat dong khac cua BKS (n~u co): Khong co

IV. D~lOt:;10v~ quan tr] cong ty:

Cac khoa dao tao v@quan tri cong ty rna cae thanh vien HDQT, thanh vien BKS, Ban T6ng giam

d6e, cae can bQquan ly khae va Thu ky eong ty d1ltham gia thea quy dinh v@quan tri eong ty:

Lap t~p hu~n thong tu 155

Lap ki~m toan nQi bQ

Chuang trinh hu~n luy~n v@pMt tri~n b@nvU'ng

HQi thao v@ehufrn mve BCTC qu6e t~

Lap t~p hu~n nghi dinh 71 d6i vai eong ty dc;tichung

V. Danh saeh v~ ngU'oi eo lien quan ella eong ty niem y~t theo quy djnh t~i khmin 34 Di~u 6Lu~t Chung khoan (Bao cao nam) va giao djeh ella ngu'Oi co lien quan ella eong ty vOl ehinhCong ty

1.Danh saeh v€ nguai co lien quan eua eong tyUlikhoa Thirin Chu'c Noi di~m

giaoVl,J tl!i dp Thiri di~m khon

ST Ten ta chu'c/ca djch cong sa Ngily dpCMN b~t d~u lil g con

T nhan chu'n ty CMNDI CMNDI DI Dja chi nguiri co lil Ly dog (n~u DKKD

DKKD DKK lien quannguo'

khoaco) D

i con lien

(n~u quanco)

1 Phan T:in 8(:1t Chu 212184047 27/4/2015 Quang Can hQ 022.3 11/04/2016tich Ngai cao 6c PhD

HElQ Hoang Anh 1,

TdmJng Nguy~nHuu ThQ,xaPhuacKi~n,huy~nNhaBe,tp.HCM

2 Hoang Van LQc Thanh 280473054 25/5/2004 Binh 36/11, khu 16/4/2014vien Duang 04,phuang

PhuLQ'i,tp.ThuDftu

4

MQt,SinhDuong

3 Nguyen Quoc Thanh 024211787 19/10/2004 TP, S6 3L, Quang 18/4/2017Ph6ng vien HCM 7L, khu cir xa

NgilnHang.phuongTan Thu~nTay,tp.H6Chi Minh

4 Chau Anh Tu~n Thanh 024523371 23/3/2015 Tp. 339124 0818/2016vien HCM Nguyen Thai

Sinh, phuong12, quan TanSinh

5 Tr~n Ngoc Dinh Thanh 025989114 13/3/2015 Tp. 62/9 Truong 17111/2016vien HCM C6ng Dinh,

phuong 14,quan TanSinh,tp.HCM

6 Ng6 Thanh Thanh 07/4/2016 17/41 TuTUng vien 2017 nhiem

7 11: C6ng San Tnrog 024842876 30/1 1/2007 Tp. 72/49/1 1 18/4/2017BKS HCM Huynh Van

Ngh~,phuong 15,quan TanSinh,tp.HCM

8 Nguyen Thi Thanh 15040252 2/1 II Binh 22/50/3 Tr~n 18/412017Bich Li~u vien 2003 Djnh Sinh

BKS Trong.phirong 1, quan5,tp.HCM

9 Mai Van Lich Thanh 280500684 7/11 Binh 62 Thieh 16/4/2014vien 2004 Duong QuangBKS Dll"e,Phu

H6a,tp.ThuD~uMQt,BinhDuong

10 Pham Thanh Thanh 280951550 07/07/2005 Binh Ap 2, Thanh 16/412014 17/41 Tlr

TUng vien Duong Phuae, Tan 2017 nhiemBKS uyen, Sinh

DuongII Nguy~n Hoanh Pho 001079008 08/1 0/20 15 Hit NQi D~i Gia,Thl,ly 17/1 1/2017

San TGD 253 Phu,PhllXuyen,Hi.!NQi

12 Dang Quang Pho 280552928 07/07/2005 Binh Phu ThQ,Thu 13/10/2014Thung TGD Duong D~u

MQt,BinhDuong

13 Tr~n Dinh Hi.! Pho 022992625 21107/2003 Tp. 443 Hai ba 011712013TGD HCM Trung, F.8

Q.3, tp.HCM14 Nguyen Thi Pho 280694353 17/04/2009 Binh 8, Ng6 Van 1110/2012 24/412 ro

Thanh My TGD Duong Tri,Phu Loi, 017 nhiernThll D~u

5

M(lt, BinhDuong

15 Ng6 Trong Ph6 280616269 11/12/2003 Binh Can h(l An 01/7/2016Nghia TGD Duong Cir, phirong

An Phu.Qu~n 2,tp.HCM

16 Pham Van Hiep Ph6 280129244 06/01/2004 Binh 81/11 KPI2 13110/20 14 24/412 reTGD Duong Chanh Nghia, 017 nhiem

Thu D~uMot, SinhDuong

17 VODinh Long Ph6 025299080 06/04/2010 Tp.HC 287170c, Au 16111/2016 24/412 TilTGD M Duong Lan, 017 nhiem

quan 8,tp.HCM

18 Luong VOHung Giarn 025439696 12/03/20 II Tp. 30/7/22 Lam 19/5/2017doc tai HCM Van B~n,chinh phirong Tan

Kieng, quan7, tp.HCM

19 Quach Chanh K~ 021734819 Tp. 17/25b 01/7/2016D<;IiThanh Tam toan HCM Thong Nh,it,

tnrong phuong 16,quan GoV§p, tp.HCM

2. Giao dich giira cong ty voi nguoi co lien quan cua cong ty; hoac giira cong ty voi e6 dong Ion,

nguoi noi bo, nguoi co lien quan cua nguoi nQi bQ:

- Khong co

3. Giao dich giira nguoi nQi bQcong ty niem y~t, nguoi co lien quan cua nguoi nQi bQvoi ccng ty

con, cong ty do cong ty niem y~t n~m quyen kiem soat:

- Khong co

4. Giao dich giira cong ty voi cac dElinrong khac:

4.1. Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Kiem soat, Giam dEle

(T6ng Giam d6e) di~u hanh da va dang la thanh vien sang l~p ho~e thanh vien HDQT, Giam dEle

(T6ng Giam d6e) di~u hanh trong thai gian ba (03) nam tra l~i day (tinh tC;lithai diem I~p bao eao) :

- Khong co

4.2. Giao dieh gifra eong ty vai eong ty rna ngU'ai co lien quan eua thanh vien HDQT, thanh vien

Ban Ki@msoat, Giam dEle(T6ng Giam dEle)di~u hanh la thanh vien HDQT, Giam dEle(T6ng Giam

d6e) di~u hanh :

- Khong co

6

4.3 Cac giao dich khac cua cong ty (neu co) co the mang hililoi ich v~t ch~t hoac phi v~t chat d6i

voi thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6e (T6ng Giam d6c) di~u hanh:

- Khong eoVI. Giao djch e6 phieu ella ngufri ni)i bi) va ngU'M lien quan ella nguot ni)i bi) (Bao cao nam)

1.Danh sach ngiroi nQi bQva nguoi co lien quan cua ngiroi nQi bQ (Danh sach dinh kern)

01

7

2. Giao dich cua nguoi nQi bQ va ngiroi eo lien quan d6i voi e6 phieu cua cong ty niem y~t :

Quan Ly do tangglarn (mua,

Stt Ngiret th\l'c hi~n giao djch h~ voi sA c8 phi~u SO' hiru dAu ky se c8 phieu SO' hiru cuAi ky b:in,chuy~nngU'o;d8i,nQi bi)

thuong ... )

sA c8 phi~u Ty l~ sA c8 phi~u Ty l~

1 CTCP Dftu Tu Can Nha Ma5.226.800 22,34% 10.453.600 22.34% C6 phieu

V6c thuorig

2 Hoang Van Lee26.243 0,11% 52.486 0,11% C6 phieu

thuong

3 Pham Thanh Tung 15.307 0,07% 30.614 0,07%C6 phieuthuonz

4 Mai Van Lich 1.043 0,004% 2.086 0,004%C6 phieuthirong

5 Dang Quang Thung 25.259 0,1% 50.518 0,1%C6 phieuthuonz

6 Trftn Dinh Ha 10.605 0,05% 21.210 0,05%C6 phieuthuong

7 Trftn Dinh Hai 6 12C6 phi~uthuonz

8 Nguyen Thi Thanh My79.030 0,17% 71.400 0,15% Giao dich

ban c6 phieu

9 Pharn Van Hi~p10.058 0,02% 8

Giao djchban c6 phieu

10 Pham Ngoc Ti~n 1.310 0,003% 0 0 Giao dichban c6 phieu

11 Pharn Thi Ngoc Tuyet 4.372 0,009% 2 Giao dichban c6 phi~u

12 Nguy~n Thi Bich Van 500.000 2,14% 0 0 Giap dichban c6 phi~u

13 Chau Anh Tu§.n 326.000 0,7% 0 0 Giao dichban c6 phi~u

13 Quach Chanh D<;liThanh Giao dichTam 0 0 1.000 0.002% mua co

phi~u

VII. Cae vAn d~ cAn lUll y khae: Khong eo.

PHAN TAN f)~T8

Taikhoan

A ?

Chtrc Ngay cftp NoicftpSo CO Ty l~ SO' hfrugiao sa CMNDI phieu sO'Stt HQ ten

djch v\l tai DKKD CMNDID CMNDI Dja chi lien h~ hiru cuai c6 phi€u Ghi chu

cluing cong ty KKD DKKD ky cuai kykhoan

1. Phan Tin D~t Chutich

HDQT

1.1. Phan TfrnVue Cha

1.2. Nguyen Thi Hoa M~

l.3. r.e Thi Vi~t Ha Vg

1.4 Phan Huy Orang Em

1.5 Phan Tfrn Vinh Em

1.6 Phan Thi Linh Giang Em

1.7 Phan Le Bao Tran Con gai

1.8 10.453.600 22,34% Thanh vienCong ty CP D~u Tu HDQT-Can Nha Ma Vue T6ng giam

d6e

2.Hoang Van LQc Thanh 52.486 0,11%

vien

2.1. Hoang Thi Sy Chi

2.2. Hoang Thi Hung Chi

2.3. Hoang Thi Dung Chi

2.4. Hoang Thi Hoa Chi

2.5. Chu Thi Y~n Vg

2.6. Hoang Viet Anh Con

9

3. Nguy~n QuAe ThanhPhong vien

3.1. Trfm Ngoc Di~p Vg

3.2. Le Thi Ut My

3.3. Nguyen Quoc Khang Con

3.4. Nguyen Tr~n rue conNhi

4. Chau Anh TuAnThanhvien

4.1. Nguyen Ngoc Diem Vg

4.2. Chau Ngoc Phuong ConAnh

4.3. Chilu Thien Phuc Con

4.4. C6ng ty CP BT6Thanh vienHDQT

4.5. C6ng ty CP xs- Chu tichD\ffig C6ng Nghiep HDQT-(Descon) Tong giam

d6c

4.6. C6ng ty c6 phan So- Chu tichcon Viet Nam HDQT

5. TrAn Ngec DinhThanhvien

5.1. VOThi Hong HiEu Vg

5.2. Tr~n Ngoc Doan Cha

5.3. Tr~n Thi Ngoc Dao My

5.4. Tr~n Ngoc Dire

10

6. Ttl nhiemNgo Thanh Tung nr ngay

17/04/2017

6.1. Ng6 Trong Tu~

6.2. Phan Thi Hoa

6.3. Nguyen Thi BiehVan

6.4. Ng6 Bao han

7. Le Cong Son TruongBKS

7.1. Le C6ng Bao Cha

7.2. Huynh Thi Ly M(;!

7.3. Le Cong Hi Em

7.4. Le C6ng Due Anh Em

7.5. Nguyen Thi Thanh VgVan

7.6. Le Cong Dang Minh Con

8. Nguy~n Thj Bich Thanh

Li~u vienBKS

8.1. Nguyen Hiru Hiep Cha

8.2. Tr~n Thi Long M(;!

8.3. Nguyen Thi My Linh Chi

8.4. Nguyen Thi Thanh ChiLam

8.5. Nguyen Thi Bich Le Em

11

8.6. Nguyen Thi Thu Hao Em

8.7. Nguyen Thu Huyen

9. Thanh 30.614 0,07% re nhiernPham Thanh Tung vien tir ngay

BKS 17/04/2017

9.1. Pharn Van Chien

9.2. Trfin Thi Tu

9.3. Pham Thanh Mai

9.4. Pham Thanh Huang

9.5. Pharn Thanh Hi~u

9.6. Pham Thanh Hoa

9.7. Pham Thanh Duc

9.8. Pham Thanh Hi~n

9.9. Nguyen Thi Thu Nga

9.10. Pham Minh Tri~t

10. Thanh 2.086 0,004%Mai Viln Ljch vien

BKS

10.1. Nguyen Anh Hoa Vq

10.2. Mai Van Quynh Anh trai

10.3. Mai Thanh Dam Anh trai

lOA. Mai Huy Lieu Em trai

10.5. Mai Thu Hirong Em gai

10.6. Mai Ngoc Phuong Con gai

10.7. Mai Anh Twin Con trai

12

It. Nguy~nHoanhSon PhoTGD

11.1. Nguyen Dinh Tr~i Cha

11.2. D6ng Thi Thanh M(f

11.3. Phan Thu Van Vg

12.D~ngQuang Thung Pho 50.518 0,1%

TGD

12.1. Bui Thi Ha Vg

12.2. Dang Ha Ngoc Dung Con

12.3. Dang Ha Anh Thu Con

12.4. Dang Ha Bao Ngan Con

12.5. Dang Thi Thanh Lam Chi

12.6. Dang Thi Que Chi

12.7. Dang Quang Hoe Anh

12.8. Dang Quang Thu Anh

13. Tdn Dinh Hit Pho 21.210 0.05%TGD

13.1. Tr~n Dinh Hu~ Cha (chet)

13.2. Le Thi D~n M(f

13.3. Tr~n Dinh H<ii 12 Anh

13.4. Tr~n Thi Son Chi

13.5. Tr~n Dinh Hung Anh

13.6. Tr~n Hili Anh Con

14. Ngo Trong Nghia PhoTGD

13

14.1. Ng6 Thi Tuyet Chi

14.2. Ng6 T~n Hi Anh

14.3. Ng6 Thai Nhiern Anh

14.4. Ng6 Ti~n Dung Anh

14.5. Ng6 Thi Anh Hong Em

14.6. Ng6 Cao Nguyet ConUyen

14.7. Ng6 Cao Viet Minh ConUyen

15. Nguy~nTh] Thanh71.400 0,15% rc nhiern

nr ngayMy 24/04/2017

15.1. Nguyen Van XI!

15.2. Tr~n Thi Tu

15.3. Nguyen Huynh TI!

15.4. Nguyen T~n Lire

15.5. Nguyen Thi QuynhNhu

15.6. Nguyen Dinh Ngan

15.7. Nguyen Thi ThanhThuy

15.8. Nguyen Dinh Kim

15.9. Nguyen Thi ThanhTh\lY

15.1d Nguyen Dinh Trung

14

16. 8 re nhiernPharn Van Hi~p illngay

24/04/2017

16.1. Pham Ngoc Xuan

16.2. To Thi Quang

16.3. YOThu Nguyet

16.4. Pham Ngoc Sang

16.5. Pham Ngoc Lim

16.6. Pham Ngoc Ti~n 0

16.7. Pham Thi Ngoc 2Tuyet

17. PhO Tu nhiemVODinh Long TGD ill ngay

24/04/2017

17.1. Nguyen ThuyPhuong

17.2. YONguyen NamAnh

17.3. YODinh Chi

17.4. Nguyen Thi HongH~nh

17.5. YOThi H6ng Nga

17.6. Nguyen Yan Nhi~u

17.7. Nguyen Thi KimThuy

17.8. Nguyen Ngoc ThuyTri~u

15

18. GiarnLuong VO Hung ct6c Hi

chinh

18.1. Trinh Ngoc Y~n Vq

18.2. VO Thi Bay M~

18.3. Luang Qu6c Thien Con

Kim

18.4. Luong Quoc Mai Con

Khanh

19. Quach Chanh D~i K~ toan 1.000 0,002%Thanh Tam tnrong

19.1. VOThi Kim Hoang Vq

19.2. Quach Chanh Dai ConThanh Liern

19.3. Quach Chanh Dai ConThanh Thien

16