CONG TY CO PHAN

PHAN BON BINH BIENCONG HOA XA HQI CHU NGHIA VIET NAM

Dqc lap - Ty do - Hanh phuc

Tp.HCM, ngay 13 thdng 01 ndm 2020

CONG BO THONG TIN TREN CONG THONG TIN DIEN Ttf CUA UY BAN CHtTNG KHOAN NHA Nl/OC VA SGDCK TPHCM

Kinh gui: - Uy ban Chung khoan Nha nuoc- So- Giao djch Chung khoan TP HCM

1. Ten to dure:

2. Ma chung khoan:

3. Dm chi try so chinh: Cl2/21 Quoc 16 1A. Tan Kien, Binh Chanh, Tp. Ho Chi Minh

4. Dien thoai:

5. Website: www.binhdien.com

CONG TY CO PHAN PHAN BON BINH DIEN

BFC

(84-28) 3756 0110 Fax: (84-28) 3756 0799

Email: phanbon@binhdien.com.

6. Ngiroi thuc hien cong bo thong tin: 6ng Tran Tan Son - Giam doc tai chinh

Loai thong tin cong bo : H] djnh ky □ bat thuong □ 24 gicQ theo yen can

Noi dung thong tin cong bo:

Cong bo thong tin Bao cao tinh hinh Quan tri Cong ty co phan phan bon Binh

Dien nam 2019.

Noi dung thong tin nay da duoc dang len website cua Cong ty vao ngay

13/01/2020 tai dirong dan: www.binhdien.com.

Toi cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu

trach nhiem truoc phap luat ve noi dung cac thong tin da cong bo.

Tai lieu dinh kem:

Bdo cdo Tinh hinh qudn tri Cong ty

Tp.HCM. Ngay 13 thang 01 nam 2020

Ngiroi duoc uy quyen cong bo thong tin

tAi chinhl/it;

CONG TYfx\ ?:/ CO PHAM

1?\ 36f.QlElkM

7-k-\Q/

ran Tan So'n

CONG TY CO PHAN PHAN BON BINH DIEN

CONG HOA XA HOI CHU NGHIA VIET NAMDoc lap - Tir do - Hanh phuc

TP. Ho Chi Minh, ngay 13 thdng 01 ndm 2020

BAO CAO TiNH HINH QUAN TRI CONG TY NIEM YET(nam 2019)

- Uy ban Chumg khoan Nha nuoc- So Giao djch chung khoan Tp. HCM

Kinh gui:

^ A A t a ^ a Xai 'len cong ty mem yet: Cong ty co phan phan bon Binh DienDia chi tru so chinh: Cl2/21, Quoc Lo 1 A, Tan Kien, Binh Chanh, Tp. HCM.Dien thoai: 028 3756 1191. Fax: 028 3756 0040. Email:phanbon@binhdien.comWebsite: www.binhdien.comV6n dilu le: 571.679.930.000 d6ngMa churng khoan: BFC

•k-x

I. Hoat dong ciia Dai hQi dong co dong

So Nghi QuyetSTT Ngay Noi dungDHDCD thuong nien nam 2019- Thong qua Bao cao cua Tong giam doc- Thong qua Bao cao cua HDQT- Thong qua BCTC 2018 dirpc kiem toan- Thong qua Bao cao cua BKS- Thong qua viec lira chon don vi kiem toan- Thong qua phuong an phan phoi loi nhuan 2018- Thong qua ket qua chi tra thu lao nam 2018 va

muc thu lao 2019 ciia HDQT va BKS- Thong qua ke hoach san xuat kinh doanh nam

2019.- Binh chinh nhiem ky cua HDQT va BKS_____

41/NQ-BHBCD 26/04/20191

1

II. Hoat dong cua Hoi dong quan tri:

1. Thong tin ve thanh vien Hoi dong quan tri:

- HDQT nhiem ky mai dirge bau lai tir ngay 24/4/2015: (Nhiem ky 2015 - 2020)

Ngay bat dau la thanh vien

HDQT

So buoi hop va

phieu lay y kien

tham du

Ly do khong tham

Ty 1?Stt Thanh vien HDQT Chirc vu(%)

du1Nguyln Van Thieu 8/81 24/4/2015 100CT. HDQT

5/8 Bancong tacLe Quoc Phong 24/4/20152 63TV. HDQT

24/4/2015 8/8 1003 Ngo Van Dong TV. HDQTDd Quang Huy 24/4/2015 8/8 1004 TV. HDQTOng Phan Van Tam5 24/4/2015 8/8 100TV. HDQT

2. Hoat dong giam sat cua HDQT doi voi Tong Giam doc:

Hang quy, hoac dot xuat Hoi dong quan tri thuc hien cac cuoc hop de danh gia ket qua thuc hien ke hoach ky truoc va de ra ke hoach ky toi, kip thoi thao luan va chi dao Ban Tong Giam doc thuc hien cac chi tieu san xuat kinh doanh cua loan Cong ty. Cac van de thuoc tham quyen cua HDQT phat sinh trong qua trinh san xuat kinh doanh, Ban Tong Giam doc deu trinh len HDQT xem xet quylt dinh. PIDQT luon thuc hien giam sat hoat dong cua Ban Tong Giam doc nham dam bao tuan thu cac quy dinh phap luat va hieu qua trong qua trinh san xuat kinh doanh. Mot so noi dung chii yeu sau:

- Hoan thanh va cong bo thong tin bao cao tai chinh dung quy dinh;- To chuc hop Dai hoi dong co dong nam 2019 dung quy djnh cua phap luat tai ngay

26/4/2019;- Hang quy don doc thuc hien ke hoach kinh doanh dugc DHDCD nam 2019 thong

qua;- Trien khai viec chot danh sach va chi tra co tuc con lai cua nam 2018 theo phuong an

dugc DHDCD thong qua;- Trien khai viec chot danh sach va chi tarn ung co tuc 5% tu Igi nhuan nam 2019.- Theo doi viec co cau nhan su theo quyet dinh cua HDQT ve quy hoach can bg trong

Cong ty;- Giam sat hoat dong cua nguoi dai dien von tai cac Cong ty con.

3. Hoat dong cua cac tieu ban thuoc Hoi dong quan tri: Hoi dong quan tri chua thanh lap cac tieu ban.

2

4. Cac Nghi quyet/Quyet dinh ciia Hoi dong quan tri

«Nghi quyet/ Quyet

I®!®!Stt N$idungNgay m. :

NQ hop HBQT ngay 22/01/2019:- Thong qua ket qua SXKD quy IV/2018 va ca nam 2018- K6 hoach SXKD quy 1/2019

03/ NQ-HDQT 22/01/20191

03 A/NQ- HDQT

Phe duyet han mue tin dung vay von ciia cty nam 201922/01/20192

NQ hop HDQT ngay 22/01/2019:Thong nhat ban hanh thang bang lirong

- Thong nhat ban hanh Quy che quan ly boat dong tieu thu nqi dia- Thong nhat ban hanh bang dinh muc nguyen nhien phu lieu

03 B/NQ- HDQT 22/01/20193

04/ QD-HDQT 22/01/2019 Ban hanh dinh muc nguyen nhien phu lieu4Thong qua chu trucmg thuc hien cac hd giao dich giua cty cp phan bon Binh Dien voi cac DN co lien quan05/QD-HDQT 22/01/20195

Ban hanh quy che quan ly HD tieu thu noi dia05/QD-HDQT 22/01/2019605 A/ QD- HDQT 22/01/2019 Ban hanh thang bang lucrng DN7

Trien khai quy trinh bo nhiem lai PTGD cty10/ NQ-HDQT 13/02/20198

11/QD-HDQT 13/02/2019 Giao thuc hien chuc trach, nhiem vu PTGD cty9

Chot danh sach co dong hucmg quyen tham du DHDCD thuong nien nam 201913/NQ-HDQT 28/02/201910

Mien nhiem NDDV cua cty tai DN khac15/ QD-HDQT 15/3/201911NQ hop HDQT ngay 26/3/2019:

- Thong nhat chu truong chuyen vi tri lam viec ciia khoi VP ve nha may Long An Thong nhat cac quy che :

V Quy che giam sat TC va danh gia hieu qua HD doi voi DN co von dau tu cua ctyV Quy che quan ly, KT chat luqng SP va thuong hieu

16/ NQ-HDQT 26/3/201912

3252V"‘''■'■'Ml

SoNghi quyet/ Quy§t

dinh ‘Stt Ngay Noi dung

Thong nhat thong qua chi phi HD kinh doanh va Marketing trong nam 201917/NQ-HDQT 26/3/201913NQ hop HDQT ngay 26/3/2019

Thong qua cac noi dung chu yen trinh ra DHDCD thuong nien nam 2019 cua cac cong ty con

18/NQ-HBQT 26/3/201914

Ban hanh QC quan ly, kiem tra chat lucmg sp va thuong hieu19/QD-HDQT 28/3/201915Phe duyel ket qua ra soat, dieu chinh, bo sung quy hoach can bo lanli dao, quan ly giai doan 2016-2021

19A/NQ-HDQT 28/3/201916

Ban hanh QC giam sat tai chinh va danh gia hieu qua boat dong doi voi DN co von dau tu cua Cty CP phan bon Binh Dien

20/QD-HDQT 28/3/201917

Cu lai va uy quy6n NDDV cua cty tai Cty CP Binh Di6n - Lam D6ng25/QD-HDQT 28/3/201918

28/ QD-HDQT 28/3/2019 Dua ra khoi DS quy hoach can bp lanh dao, quan ly, giai doan 2016-202119NQ hop HDQT ngay 11/4/2019:

Thong qua bao cao KQ uoc thuc hien ke hoach SXKD quy 1 nam 2019 Thong qua ke hoach SXKD quy II nam 2019 cac chi tieu chinh Thong nhat bo nhiem lai ong Nguyen Minh Son Thong nhat phe duyet quyet loan quy luong nam 2018 Thong nhat cac van kien trinh DHDCD thuong nien nam 2019

- Thong qua thanh phan Ban kiem tra tu each co dong tham du DHDCD nam 2019

31/NQ-HBQT 11/4/201920

Bo nhiem lai pho tong giam doc cty32/ NQ-HDQT 11/4/201921

Phat hanh CP de tang von dieu le cua Cty CP Binh Dien Mekong va thanh lap phong QLCL10/5/201942 /NQ-HDQT22

Chi tra co tuc dot cuoi nam 2018.43/ NQ-HDQT 21/05/20192343A/ NQ- HDQT Thanh lap phong Quan ly chat luong10/5/201924

03/6/201944/NQ-HDQT Nang bac luong cho Nguoi quan ly Cong ty25

Tam dung thoai von Cong ty CP DL Sai Gon Dong Ha; Chon don vi kiem toan BCTC 2019.45/NQ-HDQT 28/6/201926

4

SoNghi quyet/ QuyetStt Ngay Noi dung

Tam dung thoai von Cong ty CP Du Lich Sai Gon Dong Ha; Chon dan vj kiem toan Bao cao tai chinh nam 2019.27 45/NQ-HBQT 6/28/2019

Thong qua ket qua kinli doanli Quy 2 va ke hoach kinh doanh Quy 3 nam 2019)28 48/NQHDQT 2/8/2019Hop HDQT ngay 02/8/2019 thong qua cac van de:

Thong qua chu truong bo nhiem lai KTT Cong ty cp Binh Dien Ninh Binh Thong qua quy che mua sam thucrng xuyenThong qua quy chc bo nhiem, bo nhiem lai, luan chuyen, dieu dong, tir chuc, mien nhiem cac chuc danh, chuc vu ciia Cong ty co phan phan bon Binh Dien

- Chinh sua Quy che quan ly boat dong tieu thu noi dia ciia Cong ty.Quyet dinh Ban hanh quy che bo nhiem, bo nhiem lai, luan chuyen, dieu dong, tir chuc, mien nhiem cac chuc danh, chuc vu cua Cong ty cp phan bon Binh DienQuyet dinh Ban hanh quy che quan ly mua sam thuong xuyen phuc vu san xuat kinh doanh ciia Cong ty co phan phan bon Binh Dien

29

49/NQHDQT 2/8/2019

30 51/QDHDQT 19/8/2019

31 27/8/201952/QDHDQT

Quyet dinh sua doi, bo sung Quy che quan ly boat dong tieu thu noi dia32 53/QDHDQT 27/8/2019

Thong qua ket qua kinh doanh Quy 3 va ke hoach Quy 4 nam 201933 58/NQ-HBQT 31/10/2019

34 Thong qua chu truang thuc hien quy trinh bo nhiem lai Ke Toan Truong Cong ty59/NQ-HDQT 31/10/2019

35 Thong qua chu truang bo nhiem lai PGD Binh Dien Ninh Binh.60/NQ-HDQT 31/10/2019Thong qua viec chi dao Ngucri dai dien von tai Cong ty cp Binh Dien Mekong va Cong ty cp Binh Dien Ninh Binh36 61/NQ-HDQT 31/10/2019Hop HDQT ngay 31/10/2019 thong qua cac van de:

Xir ly ton tai ciia hang muc dau tu Cong trinh"Ke bao ve bo va Ben sa lan 500DWT”; Thong qua han muc ton kho toi da;Thong qua danh sach hoi dong gia mua.

37

62/NQ-HDQT 31/10/2019

Quyet djnh thong qua danh sach Hoi dong gia mua.38 65/QD-HDQT 31/10/2019

39 Quyet djnh han muc ton kho toi da66/QD-HDQT 31/10/2019

Thong qua ngay dang ky cuoi cimg tarn ling co tire dot 1/ 201940 27/11/201967/NQ-HDQT

5

S6 Nghi quyet/ Quyet

dinhStt Ngay Noi dung

Hop HDQT ngay 23/12/2019 thong qua cac van de:Chi dao Tong Giant doc va Nguai dai dien von tai cac Cong ty con hoan thien cac quy che;

- Chi dao Nguoi dai dien von tai Cong ty co phan Binh Bi6n Ninh Binh;Thong qua co cau chi phi boat dong Kinh doanh va Marketing.

41

70/NQ-HBQT 23/12/2019

42 Bo nhiem lai Ke toan trudng23/12/201971/NQ-HBQT

Bo nliiem lai ke toan trucmg43 72/QB-HBQT 23/12/2019

44 Chi dao nguai dai dien von thuc hien tai Cty cp Binh Dien Mekong23/12/201973/NQ-HDQT

III. Ban kiem soat:1. Thong tin ve thanh vien Ban kiem soat

Ngay bat dau la thanh vien

BKS

Ngay khong con la thanh

vien BKS

So buoi hop tham dvr

Ly do khong thamChtrc vuStt Thanh vien BKS Tyle du

27/4/2016 4/4Truong Minh Phii Truong ban 100%1Nguyen Huy Hieu 4/4Thanh vien 25/4/2017 100%2

4/4Quan Binh Gang Thanh vien 25/4/2017 100%3

2. Boat dong giam sat cua BKS doi voi HDQT, Ban Giam doc dieu hanh va co dong- Ban Kiem soat duoc moi va tham du day du cac cuoc hop cua HDQT, duoc mdi tham du hop giao ban cua Ban dieu

hanh nham dao bao tinh minh bach, va nam bat kip thdi tinh hinh boat dong san xuat kinh doanh cua cong ty.- Tham dinh bao cao tinh hinh kinh doanh, bao cao tai chinh nam 2018 theo dinh ky cua cong ty, lap bao cao v£ k4t

qua boat dong 2018 va nhiem vu 2019 cua BKS len Dai hoi dong co dong tai cuoc hop thuong nien nam 2019.

3. Sy phoi hyp boat dong gifra BKS doi voi boat dong cua HDQT, Ban Giam doc dieu hanh va cac can bo quan ly khac:

- Ban Kiem soat da duoc HDQT, Ban Giam doc dieu hanh, cac can bo quan ly khac va cac Phong/Ban cua cong ty phoi hop, tao dieu kien thuan lai trong viec thuc hien chuc nang, nhiem vu cua Ban Kiem soat.

6Sf. /aj -q ^

- Cac bao cao tong ket cong tac kiem tra, kiem soat ciia Ban Kiem soat dieu dirge giri tdi Hoi dong quan tri va Ban Giam doc dieu hanh.

4. Hoat dong khac cua BKS: Khong coIV. Bao tao ve quan tr| Cong ty:

Cac khoa dao tao ve quan tri cong ty ma cac thanh vien HBQT, thanh vien BKS, Tong Giam doc dieu hanh, cac can bo quan ly khac va Thu ky cong ty da tham gia theo quy djnh ve quan tri cong ty: nam 2019 cac thanh vien nay chua tham gia cac khoa dao tao quan tri Cong ty duoc UBCKNN cong nhan. Tuy nhien trong thdi gian toi cac thanh vien nay se sap xep tham gia theo quy dinh.

V. Thay doi danh sach ve ngirdi co lien quan cua cong ty dai chung theo quy dinh tai khoan 34 Dieu 6 Luat Chung khoan va giao dich ciia ngiroi co lien quan cua Cong ty voi chinh Cong ty:

> ^1. Danh sach ve ngirdi co lien quan cua Cong ty:

So tai Thiri dilm Thoi diimbat diu la khong conngiriii c6 la ngirdi colien quan lien quan

khoangiaodich

Chtrcvu/QuanTen nhan/dai difn

to chircCMND/PASSPORT/DKKD Ngdy cip Not cipSTT ©ia chi Ly do

h|(nlu co)

1. Ngiroi c6 lien quan cua co dong ndi bd la th&nh vien Hoi dong quan trj:

CT.Nguyln Van Thieu 24/4/20151 H©QT

Cha - da mdtNguyln Thien Chinh1.1

Nguyln Thj Yem 24/4/2015Me1.2

24/4/20151.3 Dinh Thi Nhung Vo

7^ x. x.

So taikhoan Thoi diem

bit dau la ngtrb'i co lien quan

Thfri dilm khong con lii ngiroi co lien quan

Chircvu/QuanTen nhan/dai dien

to chircCMND/PASSPORT/DKKD No’S capSTT Ng^y cap fiia chi Ly dogiao

d|ch he(nlu c6)

Nguyen Thu Thuy1.4 Con 24/4/2015

Nguyen Thien Thu Van1.5 Con 24/4/2015

1.6 Nguyen Thien Thuat Anh 24/4/2015

Nguyen Thi Ngpc1.7 Chi 24/4/2015

Ngiroi dai dien von chuyen trach

Tap doan Hoa chit Viet Nam1.8 24/4/2015

Hetnhiem ky CT va TV.1IBQT

Cong ty Co phan DAP 2- Vinachem1.9 CT. HDQT 24/4/2015 24/4/2019

TV.Le Quoc Phong2 24/4/2015HDQT

2.1 24/4/2015Le Van Dan Cha

Bui Thi Nho 24/4/20152.2 Me

Nguyen Thj Thu Le2.3 Vo 24/4/2015

8

Thoi diem bat dau la ngircri co lien quan

Thoi diem khong con lit ngiroi co lien quan

klioan giao djeh

(neu co)

Chircvu/QuanTen ca nhan/dai dien

t6 chii-cCMND/PASSPORT/DKKD No’i capSTT Ngiy cap f)|a chi Ly do

h?

Le Thj Tuy4t2.4 24/4/2015Em

Lc Van Hong2.5 24/4/2015Em

2.6 24/4/2015Le Van Hao Em

2.7 Le Van Leri 24/4/2015Em

Nguyen Thj My Hoa2.8 Em dau 24/4/2015

Em Da2.9 Le Van Tuyen mat

Le Nguyen Tuan Minh2.10 24/4/2015Con

Le Nguyen Hieu Trung2.11 24/4/2015Con

Cong ty Co phan Binh Dien Ninh Binh2.12 24/4/2015TV. HDQT

Cong ty co phan SX va KD phan bon Binh Di6n II2.13 CT.HDQT 20/4/2018

TV.3 Ngo Van Dong 24/4/2015HDQT

3.1 Ngo Van Khoa Cha

3.2 Dao Thj Ky Me

9L

So thi klioan giao dicli

(nlu co)

Thoi diem bSt dau la ngiroi co lien quan

Thiri diem khong con la ngu6i c6 lien quan

Chircvu/QuanTen ca nhan/dai dif n

to clurcCM ND/PASS PORT/DKKDSTT Ngiy cap Noi cap Oja chi Ly do

he

3.3 Le Thj Ngan Vg 24/4/2015

Anh3.4 Ngo Van Nhi

24/4/2015Ngo Thj Tuy Chi3.5

24/4/20153.6 Ngo Van Thu Anh

24/4/2015Anh3.7 Ngo Van Thap

24/4/2015Ngo Thj Phucmg Chi3.8

24/4/20153.9 Ngo Tnmg Quan Con

Ngo Trung Hifiu 24/4/20153.10 Con

Cong ty CP Binh Di6n Quan Trj

24/4/20153.11 CT. HDQT

Cong ty Co phan Binh Dien Lam Dong 31/5/20163.12 CT. HDQT

Cong ty Co phan Binh Di6n Ninh Binh3.13 CT. HDQT 4/4/2018

Cong ty TNHH MTV The Thao Binh Dien - Long An

31/8/20163.14 CT. HDTV

10i. ‘d. _

S6 tai khoan giao dich

Thai diem khongcon la ngiroi c6 lien quan

Th6i diem bat dau la ngiroi c6 lien quan

Chircvu/QuanTen ca nhan/dai dien

t6 chircCMND/PASSPORT/DKKD Ngay cap Nai capSTT Dja chi Ly do

he

TV.Do Quang Huy4 24/4/2015HDQT

Do Quang Chieu Cha 24/4/20154.1

Biii Thj Luge 24/4/20154.2 Me

24/4/20154.3 Dao Thi Phucmg Loan Vg

Do Thiiy Duong4.4 24/4/2015Con

Do Minh Due 24/4/20154.5 Con

Do Thj Thu Hang4.6 Chi 24/4/2015

Do Thi Thu Nga 24/4/20154.7 Chj

Chuyen vien Ban ke hoach

kinh doanh

Tap doan Hoa chat Viet Nam4.8 24/4/2015

068C011Phan Van Tam TV.HOQT5 24/4/2015240

Cha - D2 mat5.1 Phan Van Ngoan

Me - D§ matNguyen Thi Thanh5.2

11J k

So taikhoan Tho'i diem Thoi diem

bat dau la khong conngiroi c6 lii ngird'i c6lien quan lien quan

Chircvu/QuanTen ca nhan/dai dien

to chircCMLND/PASS PORT/DKKD Ngay cap Noi capSTT Bia chi Ly dogiao

dich he

Nguyen Tin My Duyen 24/4/20155.3 Vo

Phan Nguyen Tam Nhir 24/4/20155.4 Con

Phan Hiing Nguyen5.5 Con 24/4/2015

24/4/20155.6 Phan Thj Dirom Chi

24/4/20155.7 Phan Biiu Quoi Anh

Anh - Da mat5.8 Phan Van Trinh

24/4/20155.9 Phan Thj Tuyct chi

24/4/20155.10 Phan Bao Son Anh

24/4/20155.11 Phan Bao Binh Anh

5.12 Phan Van Minh Anh 24/4/2015

T rircmg phong

Marketing

Cong ty Co phan Phan bon Binh Dien 24/4/20155.13

II- Nguoi co lien quan cua co dong noi bo la thanh vien Ban Tong Giam doc:

Tong Giam doc Thong tin tai muc 1.31 Ngo V3n Dong

P. T6ng Giam d6cNguyen Minh Son2 15/02/2016

12m —■^

S6tai khoan giao dich

(neu c6)

iTh6'i diembat dau ianguoico lien quan

Thfri diem khong con ia ngucri c6 lien quan

Chircvu/QuanTen ca nhan/dai di?n

to chu’cCMND/PASSPORT/DKKD Ngay cap Noi capSTT Oja chi Ly do

h?

To Cam Thuy2.1 Vo 15/02/2016

2.2 Nguyen Minh Tri Con 15/02/2016

P. Tong Giam doc3 Vo Van Phu 28/02/2013

Cha- Da3.1 Vo Van Danh mat

3.2 Phan Thi Phuong Me 28/02/2013

3.3 Pham Thuy Tram Vo 28/02/2013

3.4 Vo Van Bac Anh 28/02/2013

3.5 V5 Thj Thang Chi 28/02/2013

Vo Dinh Chinh3.6 Anh 28/02/2013

Vo H6ng Phuc3.7 Con 28/02/2013

3.8 Vo Phiic Khanh Con 28/02/2013

Vo Khanh Hung3.9 Con 28/02/2013

13I.2.

So tai khoan giao djch

(neu c6)

ThM dilm bat dau la ngirtri c6 lien quan

Then diem khong con la ngirdi co lien quan

Chircvu/QuanTen ci nhan/dai di?n

to chircC1MND/PASSPORT/DKKD Ng&y cap Nffi capSTT Dia chi Ly do

he

Cong ty Co phan Binh Diln Me Kong3.10 CT. HBQT 15/3/2016

Nguoi co lien quan ciia co dong noi bo la thanh vien Ban kiem soat:III-

TruongBKS1 Truong Minh Phu 27/4/2016

Truong Van Khdi Cha 27/4/2016

1.2 Tran Kim Anh Me 27/4/2016

1.3 Le My Dung Vo

1.4 Tnrong Le Minh Phat Con

Tnrong l loai Du Anh 27/4/20161.5

27/4/20161.6 Truong Kim Trieu Chj

B3u bd sungNguyen Huy Hieu2 TV. BKS 25/4/2017

NguySn Thj Thanh Xuan Vo 25/4/20172.1

Con 25/4/20172.2Nguyen Quang Thanh

Nguyen Thi Xuan Nguyen

Con 25/4/20172.3

14

Thoi diem bSt dau la ngircri co lien quan

iTh6i diem khong con la ngirdi co lien quan

khoan giao djch

(neu co)

Chircvu/QuanTen ca uhan/dai dien

to chircCMND/PASSPORT/DKKD Ngay cap Noi capSTT Dia chi do

he

B6 de2.4 25/4/2017Ong Nguyen Van Man

Me de2.5 25/4/2017Ba Do Thi Tuac

Chi gai2.6 25/4/2017Ba Nguyln Thi Tu Uyen

Anh trai 25/4/20172.7

Ong Nguyen Huy Can

Ba Nguyen Thj Hong Van

Chj gai2.8 25/4/2017

Nhan vien tai cong ty

Tap Doan CN hoa chat Viet Nam

2.9 25/4/2017

Thanh vien HDQT 25/4/20172.10 Cong ty co phan cao su

Da NSng

B63 Quan f)inh Gang TV. BKS 25/4/2017 nhiem

Noi Lam viec

Cty CP Vinacam3.1 25/4/2017

Cty co phan van tai Vinacam

Noi Lam viec 01/05/20193.2 25/4/2017 nghi viec

Cty CP phan bon Binh Dien - MeKong

Noi Lam viec 25/4/20173.3

Thoi diem b3t dau la ngirdi co lien quan

Thoi diem khong con ia nguoi co lien quan

khoan giao djch

(neu co)

Chircvu/QuanTen ca nhan/dai dien

to chircCM ND/PASS PORT/OKKD Ng^y capSTT Noi cap Dja chi Ly do

he

3.4 Cty co phan nong san Vinacam

P. TGD09/05/2019

3.5 Cty CP SX-KD Phan Bon Binh Dien II

Tr. BKS01/07/2019

Quan Van Quyet Bo de3.6

Pham Thi Khuy Me De3.7 25/4/2017

Quan Tin Tinh Chj Rupt3.8 25/4/2017

Nguyen van Luan Anh re 25/4/20173.9

Quan Thj Ly Chj Rupt3.10 25/4/2017

Quan Thj Thu Chj Rupt 25/4/20173.11

Nguyen The Chuyen Anh re3.12 25/4/2017

Quan Thj Hinh Em Rupt 25/4/20173.13

Tran Van Hung Em Re 25/4/20173.14

Quan Thj Npi Em Rupt 25/4/20173.15

16:a-u

So tai khoan giao dich

Thdi diem bSt dau 14 ngird’i c6 lien quan

ThM diem khdng con

14 nguoi co lien quan

Chircvu/QuanTen ca nhan/dai dien

to chncCMND/PASSPORT/DKKDSTT Ng4y cap Noi c4p Bja chi Ly do

he(neu c6)

Nguyen Quang Huyen Em Rc3.16 25/4/2017

Le Thi Thoa V? 25/4/20173.17

Quan Thi Ngoc Hang Con De 25/4/20173.18

Quan Thanh Hung Con Be 25/4/20173.19

Nguoi co lien quan ciia co dong noi bo 14 Giam doc t4i chinh kiem ke to4n truirngIV-

Giam doc t4i chinh kiem Ke

toan truong

Tran Tan Son1 14/12/2016

Tran Tan Khao1.1 Cha

Nguyen Thi Vi1.2 Me

Bui Kim Mau1.3 V? 14/12/2016

1.4 Tran Tan Luc Anh 14/12/2016

Tran Tan Hong1.5 Anh 14/12/2016

Tr4n Tan Van 14/12/20161.6 Anh

Tran Tan Buu Anh 14/12/20161.7

17

s6 taikhoangiaodjch

Th6i diem bat dau la nguxri co lien quan

Then dilm khongc5n la ngueri c6 lien quan

Chircvy/QuanTen ca nhan/dai dien

to chircCMND/PASSPORT/fiKKD Nffi capSTT Ngay cap Oja chi Ly do

h?

14/12/20161.8 Tran Ngoc Sau Chj

Tran Hai Dang 14/12/20161.9 Con

Tran Dang Khoa 14/12/20161.10 Con

Nguoi co lien quan ciia Ngu’o'i duo'c uy quyen CBTTV-

Tran Tan Son1 Thong tin tai muc IV.I

VI- To chirc co lien quan cua Cong ty

1A Trang Tien, Hoan Kiem, Ha Noi

Tap doan hoa chat Viet Nam

Cong ty me 29/8/2014 Ha NoiI 0100100061 27/08/2015

So KS Hoach Tinh Tay

L6 A10.1, dtrong D3, KCN Thanh Thanh Cong , xa An Hoa, huyen Trang Bang, Tinh Tay Ninh

Cong ty cp Binh Dien MeKong Cong ty 3/06/20085003000350 27/08/20152 con

NinhL6 22- Khu Cong nghiep Quan Ngang, Xa Gio Chau, Huyen Gio Linh, Tinh Quang Trj

Cong ty- cp Binh Dien Quan Tri

Cong ty Quang31/10/2007 27/08/20153 3200269109 Tricon

Cong ty cp Binh Dien Lam Dong

Cong ty Lam Quoc 16 20, Hiep Thanh, Dire Trpng, Lam Dong 27/08/201502/01/20094 5800606078 Dongcon

Khu Cong nghiep Khanh Phu, Xa Khanh Phu, Huyen Yen Khanh, Tinh Ninh Binh

NinhCong ty cp Binh Dien Ninh Binh

Cong ty 27/08/20152700664419 11/01/20135 Binhcon

18

So tai khoan Thoi diem

bit dau la ngtrcri c6 lien quan

Thin diim khong con la ngirfri co lien quan

Chircvy/Quan CMN D/PASS

PORT/DKKDTen ca nhan/dai difn

to chirc Ng&y cap Noi capSTT Dia chi Ly dogiaodjch hf

(n^u co)Khu Cong nghiep Long Dinh - Long Gang, Xa Long Dinh, Huyen Can Dude, Tinh Long An, Viet Nam

Cong ty TNHH MTV The Thao Binh Didn - Long An

Cong ty 17/06/20116 1101383456 Long An 27/08/2015con

2. Giao djch giua Cong ty voi ngtrdi co lien quan cua Cong ty; hoac giiia Cong ty voi co dong Ion, ngirdi noi bo, nguoi co lien quan cua nguoi noi bo:

TSn to chirc/ca nhan Moi quan hf lien

quan vdi c6ng ty

So Giay NSH Ngay cap Noi cip So Nghj quyet/ Quyet d;nh cua

DHBCD/ HDQT thong qua

S6 luo ng, ty If nam gi&

co phieu sau khi giao d{ch

STT D|a chi try sd chfnh/ Dja chi lien hf

Thdi diSm

giao djch vdi cong

Ghichu

tySd K6 Hoach Tinh

Cong ty cp Binh Dien McKong

Cdngty Ld A10.1, dudng D3, KCN Thanh Thanh Cong , xa An Hoa, huyen Trang Bang, Tinh Tay Ninh

Trongnam2019

con3/06/200850030003501

TayNinh

Ld 22- Khu Cong nghiep Quan Ngang, Xa Gio Chau, Huyen Gio Linh, Tinh Quang Trj

Cong ty cp Binh Dien Quan Trj

Cdngty Trongnam2019

Quang3200269109 31/10/20072 con Trj

Cong ty cp Binh Dien Lam Ddng

Cong ty Trongnam

Qudc Id 20, Hiep Thanh, Due Trong, Lam Ddng

LamDdng02/01/200958006060783 con

2019Khu Cong nghiep Khanh Phii, Xa Khanh Phii, Huyen Yen Khanh, Tinh Ninh Binh

Cong ty cp Binh Dien Ninh Binh

Cong ty Trongn3m2019

Ninh2700664419 11/01/20134 con Binh

Khu Cong nghiep Long Djnh - Long Gang, X3 Long Djnh, Huyen Can

LongCong ty TNHH MTV Th€ Thao Binh Dien

Cong ty Trongnam

17/06/201111013834565 Ancon

19

Ten to chirc/ca nhan Moi quan hf lien

quan vdi cong ty

So Giay NSH Ngay dp Noi clp So Nghj quyet/ Quyet dinh cua

DHBCB/ HBQT thong qua

So lu’O'ng, ty I| n3m gi(r

co phieu sau khi giao djch

STT Bja chi try sfr chinh/ Bja chi lien ha

Thd-i diem

giao djch v61c6ng

Ghi chu

tyLong An Ducrc, Tinh Long An,

Viet Nam2019

Ngucti co lien quan L6 GI-7 Khu Kinh t4

Blnh VQ, P. Dong Hai 2, Q, Hai An, Hai Phong.

Trongnam2019

Cong ty co phSn DAP - Vinachem

HaiPhdng0200827051 29/7/20086 den

CT.HDQT

Giao dich mua ban nguyen vat lieu phan bon giira Cong ty me va ban Cong ty con dirge thirc hien thuong xuyen, thuc hien theo Nghi quyet so 05/NQ - HBQT ngay 22/01/2019.(1) : Cong ty cp Binh Dien Mekong ky ket hop dong voi Cong ty me de mua nguyen vat lieu phan phan bon; Sur dung thuong hieu Cong ty cp phan bon Binh Bien; gia cong san pham.(2) :C6ng ty cp Binh Bien Quan tri ky ket hop dong voi Cong ty me de mua nguyen vat lieu phan phan bon; Sir dung thuong hieu Cong ty cp phan bon Binh Bien.(3) :C6ng ty cp Binh Bien Ninh Binh ky ket hop d6ng voi Cong ty me de mua nguyen vat lieu phan phan bon; Su dung thuong hieu Cong ty cp phan bon Binh Bien.(4) :C6ng ty cp Binh Bien Lam Bong ky ket hop dong voi Cong ty me de sir dung thuong hieu cua Cong ty cp phan bon Binh Bien.(5) :C6ng ty TNHH MTV The Thao Binh Bien - Long An ky ket hop dong voi Cong ty me de quan ba thuong hieu cho Cong ty cp phan bon Binh Bien.6): Cong ty co phan BAP - Vinachem ky ket hop dong ban phan cho Cong ty cp phan bon Binh Bien.

3. Giao dich gifra ngtrdi noi bo cong ty niem yet, ngirdi co lien quan cua nguoi noi bo voi cong ty con, cong ty do cong ty niem yet nam quyen Idem soat.

stt Ngirdi thirc hien giao dich

Quan he Chirc vu tai CTNY

So CMND/Hg chieu, ngay

cap, noi cap ID

Bja chi Ten cong ty con, cong ty do

CTNY n3m quyen kiem soat

Thdi diem giao djch

Solmyng, ty le nim giir co

phieu sau khi giao djch/

Ghi chuvoi

ngudi noi bo

20

4. Giao dich giura Cong ty voi cac doi tuong khac.Giao djch gifra cong ty voi cong ty ma thanh vien HOQT, thanh vien Ban Kiem soat, Tong Giam doc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HBQT, Tong Giam doc dieu hanh trong thoi gian ba (03) nam trd' lai day (tinh tai thoi diem lap bao cao): (Khong co)

Giao dich gifra cong ty voi cong ty ma ngirdi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Tong Giam doc dieu hanh la thanh vien HDQT, Tong Giam doc dieu hanh:(khong co)

Cac giao dich khac cua cong ty (neu co) co the mang lai loi ich vat chat hoac phi vat chat doi voi thanh vien HDQT, thanh vien Ban Kiem soat, Tong Giam doc dieu hanh: (khong co)

4.1.

4.2.

4.3.

VI. Giao djch co phieu cua ngtrdi noi bo va ngirdi lien quan cua ngirdi noi bo

1. Danh sach co dong noi bo va ngirdi cd lien quan cua ngirdi noi bo tai thoi diem 30/6/2019:

So tai khoan giao dich

(neu co)

SL CP ci nhan/dai difn s&

Chircvu/Quan

CMND/PASSPORT/D

KKD

Ten c5 nhan/dai difn t8 chirc

Ty If s&Ngiy cip Noi capSTT Dia chi Ghi chuhfruhf hfru

I. Nguoi co lien quan cua co dong noi bo la thanh vien Hoi dong quan tri:

CT.Nguyfn Van Thifu1 14.292.000 25%HDQT

21

Sdt&ikhoangiao

SL CP caChircvu/Quan

CMND/PASSPORT/D

KKD

Ten c4 nhan/dai di$n to chirc

nhan/dai difn s&

Ty I? so-Ngay cap Noi capSTT Dia chi Ghi chuhimdich heh(hi

Cha - da mat1.1 Nguyen Thien Chinh

Nguyln Thi Yem1.2 Me

1.3 Dinh Thi Nhung Vo

Nguyen Thu Thiiy1.4 Con

1.5 Nguyen Thien Thu Van Con

Nguyln Thien Thuat1.6 Anh

Nguyen Thi Ngoc Chi1.7

Truong ban nguoi dai dien

Tap doan Hoa chat Viet Nam 37.159.3001.8 65%

Avon

Cong ty Co phan DAP 2- Vinachem

CT.1.9 HBQT

TV.Le Qudc Phong 163.440 0,29%2 HOQT

22

1 SL CP ca nhan/dai di?n sfr

bfi'u

khoangiaodjch

Chircvy/Quan

CM ND/PA SSPORT/D

KKD

Ten ca nhan/dai dien chirc

Ty I? sfr hfruNgSy cap Ncri c3p Oja chi GhichuSTT

he

Cha2.1 Le Van Dan

2.2 Bui Thi Nho Me

Nguyln Thi Thu Le Va2.3

Le Thj Tuyet Em2.4

Le Van Hong Em2.5

2.400 0,004%Em2.6 Le Van Hao

6 0,00%Le Van Loi Em2.7

Nguyen Thi My Iloa Em dau 6 0.00%2.8

Em Da2.9 Le Van T uyen mat

Le NguySn Tuan Minh2.10 Con

Le Nguyen Hieu Trung Con2.11

Cong ty Co phan Binh Dign Ninh Binh

TV.2.12 HDQT

Cong ty co phan SX vS KD phan bon Binh Dien II CT.HDQT2.13

23mi

s6 taikhoangiaodjch

SL CP ci nhan/dai diSn sd

Chirevu/Quan

CMND/PASSPORT/D

KKD

Ten ca nhan/dai dien to chlrc

Ty If sdNg&y cap Noi clpSTT Oja chi Ghi chuhiruhe him(imm3:TV.3 Ngo Van Bong 11.433.600 20%HBQT

3.1 Ngo Van Khoa Cha

3.2 Dao Thj Ky Me

3.3 Le Thi Ngan 22.000Vo 0,038%

3.4 Ngo Van Nhi Anh

Ngo Thi Tuy Chi3.5

3.6 Ngo Van Thu Anh

3.7 Ngo Van Thap Anh

3.8 Ngo Thi Phucmg Chj

3.9 Ngo Trung Quan Con

3.10 Ngo Trung Hieu Con

Cong ty CP Binh Dien Quan Tri

CT.3.11 HDQT

24o A

So tkiklioangiaodich

SL CP ca nhan/dai difii so-

huu

Chircvu/Quan

CMND/PASSPORT/fi

KKD

Ten ca nhan/dai dien to chirc

Ty le so­li iruNo'i capSTT NgSy cap Dia chi Ghichu

he(neii co)

Dirge bonhiem31/08/2016

Cong ty TNHH MTV The Thao Binh Dien - Long An

CT.3.12 HDTV

Dirge bo nhiem 4/4/2018

Cong ty C6 phan Binh Dien Ninh Binh

CT.3.13 HDQT

Dirge bo nhiem 16/03/2017

Cong ty Co phan Binh Dien Lam Dong

CT.3.14 HDQT

TV.Do Quang Huy4 11.433.600 20%HDQT

Do Quang Chieu4.1 Cha

4.2 Bui Thi Liroc Me

Dao Thj Phirong Loan4.3 Vg

Do Thiiy Duong4.4 Con

4.5 Do Minh Due Con

Do Thi Thu Hang Chi4.6

Do Thi Thu Nga4.7 Chi

Chuyen vien Ban ke hoach

kinh doanh

Tap doan Hoa chat Viet Nam4.8 37.159.200 65%

25A j n Vr'. kiA

s6t&ikhoangiaodich

SL CP ca nhan/dai di^n so-

hiru

Chu-cvu/Quan

CMND/PASSPORT/D

KKD

Ten ca nhan/dai di^n td chirc

Ty If s&Ng&y cip Noi c^pSTT Oja chi Ghi chuhiruhec6)

8.496 0,01%5 Phan Van Tam TV.HDQT

Cha - Da matPhan Van Ngoan5.1

Me-Da mitNguyen Thi Thanh5.2

Nguyen Thj My Duyen5.3 Vo

Phan Nguyln Tam Nhu5.4 Con

Phan Hung Nguyen5.5 Con

Phan Thj Duom Chi5.6

Phan Biru Quoi Anh5.7

Anh - D3 mat5.8 Phan Van Trinh

Phan Thj Tuy4t chi5.9

5.10 Phan Bao Son Anh

5.11 Phan Bao Binh Anh

Phan Van Minh5.12 Anh

26I *-■-•»-- '' ' m i,

So tai khoan giao djch

(n4u c6)

SL CP nhan/dai dien so"

CM ND/PA SSPORT/O

KKD

Chircvu/QuanTen cd nhan/dai di^n

to chircTy le so­

li fruNg^y cip Noi capSTT Dia chi Ghichu

he hiru

Trirdngphong

Marketing

Cong ty Co phan Phan bon Binh Dien5.13

II- Ngirdi co lien quan cua co dong noi bo la thanh vien Ban Tong Giam doc:

Tong Giam Doc Thong tin tai muc 1.3Ngo Van Dong1

P. T6ng Giam docNguyen Minh Son 2.592 0,005%2

To Cam Thuy2.1 Vo

Nguyen Minh Tri Con2.2

P. Tong Giam doc 2.448 0,004%3 Vo Van Phu

Cha3.1 V6 Van Danh

3.2 Phan Thj Phuong Me

28.800 0,05%3.3 Pham Thuy Tram Vo-

3.4 Vo Van DSc Anh

Chi3.5 Vo Thj Thang

Vo Dinh Chinh Anh 3.168 0,01%3.6

27

So tai khoan giao

SL CP cit nhan/dai dien so’

hun

Cluxevu/Quan

CMND/PASSPORT/B

KKD

Ten ca nhan/dai dien to chfrc

Ty 1? sd-Ngay cap Noi capSTT Dja chi Chi chuhfruhedich(nlu co)

Vo Hong Phiic3.7 Con

3.8 Vo Phiic Khanh Con

V6 Khanh Hung3.9 Con

Dirge bo nhiem

15/3/2016

Cong t>' Co phan Binh Dien Me Kong

CT.3.10 HDQT

III- Ngudi co lien quan cua co dong noi bo 1^ thanh vien Ban kiem scat:

Ban bo sung

27/4/2016

T ruong BKS1 Truong Minh Phii

Truong Van Khoi Cha

1.2 Tran Kim Anh Me

1.3 Le My Dung Vo

1.4 Truong Le Minh Phat Con

Truong Hoai Du Anh1.5

1.6 Truong Kim Trieu Chj

28<y-< T1 ^Li-

Sotai khoan giao djch

(neu c6)

SL CP ca nhan/dai dien sfi-

Chiicvu/Quan

CM ND/PA SSPORT/D

KKD

Ten ca nhan/dai dien to clnrc

Ty le so-Ngay cap Noi capSTT Dia chi Ghi chulifruhf huu

Bo nhiem 25/4/20 i 7Nguyen Huy Hicu TV. BKS2

Nguyen Thj Thanh Xuan

Vg2.1

Con2.2Nguyen Quang Thanh

Nguyen Thi Xuan Nguyen

Con2.3

B6 de2.46ng Nguyen Van Man

Me de2.5Ba Do I'hi Tuoc

Chj gai2.6Ba Nguyen Thi Tu Uyen

Anh trai2.76ng Nguyen Huy Can

Ba Nguyln Thi Hong Van

Chj gai2.8

Nhan vien tai cong tyTap Doan CN hoa chat

Viet Nam2.9

Thanhvien

HDQT2.10 Cong ty co phan cao su

Da Nang

Bo nhiem 25/4/20 i 7TV. BKS3 Quan Binh Gang

29m T r-\

Sotaikhoan SL CP caChu-c

vy/QuanCMND/PASSPORT/O

KKD

Ten c£ nhan/dai di?n t6 chtrc

nhan/dai difn sff

Ty if sdNgiy cip Noi capSTT Dia chi Ghi chugiaodjch hihihf hfhi(neu c6)

Noi Lam viec

Cty CP Vinacam3.1 11.290 0,02%

Cty co phan van tai Vinacam

Noi Lam viec3.2 nghi viec

Cty CP phan bon Binh Dien - MeKong

Noi Lam viec3.3

Cty CP phan bon Binh Dien - MeKong

Noi Lam viec3.4

Cty co phan nong san Vinacam

P. TGD3.5

B6deQuan Van Quyet3.6

Pham Thj Khuy Me De3.7

Quan Thj Tinh Chi Ruot3.8

Anh reNguyen van Luan3.9

Quan Thj Ly Chi Ruot3.10

Quan Thj Thu Chi Ruot3.11

30

So tai khoan giao dich

SL CP ca nhan/dai di?n so-

huoi

Chircvu/Quan

CMND/PASSPORT/D

KKD

Ten nhan/dai dien t6 chirc

Ty le so*him

Ngay cap Nffi c4pSTT Dja chi Ghi chiih?

co)

Nguyln The Chuyen Anh re3.12

Quan Thi Hinh Em Ruot3.13

Em ReTran Van Hung3.14

Quan Thj Npi Em Ruot3.15

Nguyen Quang Huyen Em Re3.16

Le Thj Thoa Vg3.17

Quan Thi Ngpc Hang Con De3.18

Quan Thanh Hung Con Be3.19

Nguoi co lien quan ciia co dong noi bo la Giam doc tai chinh kiem ke loan truongIV-

Giam doc tai chinh kiem Ke

loan truong

Tran Tan Son 6.192 0,01%1

Tran Tan Khao1.1 Cha

Nguyen Thi Vj1.2 Me

1.3 Bui Kim Mau Vo 5.280 0,01%

31

S6 tki kho£n giao

SL CP canhan/dai I Ty If sa dien sir hfru

Chiircvu/Quan

CMND/PASSPORT/B

KKD

T6n c& nhan/dai difn to churc Ngiy cap Noi c4pSTT Bja chi Ghi chu

he hiru(neu c(

Tran Tan Luc1.4 Anh

nr1 ^ ‘T’ ^ ¥ r ATran Tan Hong Anh1.5

Tran Tan Van Anh1.6

TrSn Tan Biru Anh1.7

Tran Ngoc Sau1.8 Chi

Tran Hai Dang1.9 Con

Tran Dang Khoa 5.2801.10 0,01%Con

V- Ngutri c6 lien quan cua Nguoi diroc uy quyen CBTT

1 Tran Tan Son Thong tin tai mue IV.1

32

2. Giao dich cua nguoi noi bo va ngiroi co lien quan doi voi co phieu cua cong ty niemy4t: khong phat sinh

So co phieu s6' huu/ Pai dien dau ky

So co phigu so- huu/ Pai dien cu6i ky

Quan h?vdi c6

dong noi

Ly do tang, giam (mua, bin, chuyen

doi, thu-dng...)

Nguoi thuc hien giao d|chStt

So c6 phieu

0 £ TSo CO phiBuTy le Ty leM

Cac van de can lira y khac: Khong phat sinhVII.

HQI DONG QUAN TRIC

{V/CdNGTY .£./ CO PHAN u WJW i PHAN BdNfvBINH DIEN ^

im//co‘

rNguyen Van Thieu

33