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: [email protected].
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:[email protected]: 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