--------------------------- ------------------------------

M~uCBTT/SODHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern theo Quyet dinh s6 340/QD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SODCK TPHCM v€ Quy eh€ Cdng b6 thong tin tai SGDCK TPHCM)

(Promulgated with the Decision No 340IQ£J-SGDHCM on August 19, 2016 of the Hochiminh StockExchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)

CONG TY CO PHAN KHOANGSAN vA xAY D\fNG BINH

DI10NGBINH DUONG MINERAL AND

CONSTRUCTION JOINTSTOCK COMPANY

CQNG HoA xA HQI CHi) NGHiA VI-eT NAMDQc l~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

Binh DUO'flg,ngay.fJ:ihlmg.4 niim 2019Binhduong, Apr ..1]::2019

CONG BO THONG TINTREN CONG THONG TIN DI~N rtrCVA VY BAN CHUNG KHoAN NHA.

NUOC vA. SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guilT 0:

- Uy ban Clnrng khoan Nha mrcc/ The State Securities Commission- SO'Giao dich clnmg khoang TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc I Organization name: CONG TY CO PHAN KHOANG SAN vA xAY

DVNG BINH DlfONGI BINH DUONG MINERAL AND CONSTRUCTIONJOINT STOCK COMPANY

- Ma clnrng khoan/ Securities Symbol: KSB

- Dia chi tI1,1SO' chinh/ Address: Dai 19 Binh Duong, Phuong Thuan Giao, Thi xa Thuan

An, Tinh Binh Duong/ Binh Duong highway, Thuan Giao ward, Thuan An town, BinhDuong province.

- Dien tho<;tilTelephone: 0274.3822.602

- Fax: 0274.3823922_ Nguoi thuc hien cong b6 thong tin) Submitted by: Nguy~n Quae Phong

_ Clnrc VVI Position: Ph6 T6ng Giam d6cl Deputy General Director

Loai thong tin cong b6 : 0 dinh ky 0 bat thuong G1 24h 0 thea yeu d.uInformation disclosure type: 0 Periodic 0 Irregular Qj 24 hours 0 On demand

NQi dung thong tin cong ba (*)1 Content of Information disclosure (*):

Nghi Quyet va Bien Ban HQP cua Dai hQi d6ng c6 dong thuong nien nam 2019 IThe

Resolution and Minutes of the Annual General Shareholders Meeting 2019.

Thong tin nay oii duoc cong b6 tren trang thong tin dien nr cua cong ty van ngay

F/::I1.12019 tai duong d~n http://www.bimico.com.vn

This information was disclosed on Company on Ap('./(2019 Available at:

http://www.bimico.com. vnToi cam ket cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach

nhiem truce phap luat ve nQi dung cac thong tin dii cong b6.

I declare that all information provided in this paper is true and accurate; I shall be

legally responsible for any mispresentation.

raj lieu dinh kern/Attachment

Nghi quy~t DHDCD sM1.J2019INQ-DHDCD

Resolution no QjjNQ-DHDCD

Bien ban hop DHDCD s60112019/BB-DHDCD

Minutes noO.1!BB-DHDCD

Nguy~n Quae Phong

CONG TY CO PHAN KHOA.NG sAN vA XAY Dl/NG BiNH DUONG.:. Dai lQBinh Duong, Kp Hoa Lan 1, P. Thuan Giao, Thuan An, Binh Duong@ 0274.3822.602 II!J 0274.3823922.3700148825BIMICO

PHAT TRIEN BEN VUNG ~ info@bimico.com.vn ewww.bimico.com.vn

S6: .O.1.12019INQ-DHDCD ThudnAn, ngay 16 thdng 4 nam 2019

NGHIQUYETDAI HOI DONG CO DONG THUONG NIEN 2019. .

CONG TV CO PHAN KHoANG SAN vA XAV Dl/NG BINH DUONG

- Can cu Ludt Doanh nghiep s6 68120141QH13 ngay 2611112014;- Can cu Ludt Chung khodn s6: 70120061QH11 ngay 2910612006;- Can cu Di~u l¢ Cong ty cdphdn Khodng scm va Xay dung Binh Duong;- Can cu Bien ban h9P Dai h(Jid6ng cd dong thuong nien ngay 1610412019.

Dai hoi d6ng c6 dong thirong nien nam 2019 cua Cong ty C6 phan Khoang san va Xaydung Binh Duong.

QUYETNGHJ

J)i~u 1: Thong qua Bao cao thirc hien hoat dong san xuat kinh doanh nam 2018 va K~hoach san xuat kinh doanh nam 2019 voi cac chi tieu co ban nhu sau:

1.1 K~t qua hoat dong san xuat kinh doanh narn 2018 (da diroc ki€m toan):

- T6ng tai san (31/12/2018)- V6n chu sa htru (31/12/2018)- Doanh thu

LQ'inhuan tnroc thue- LQ'inhu~n sau thu~

1.2 K~ho~ch san xu~t kinh doanh nam 2019

- Doanh thu san xu~t kinh doanhLQ'inhu~n truac thu~

- LQ'inhu~n sau thu~

: 2.896.773.466.599 d: l.02l.105.55l.91O d: l.215.842.330.475 d

409.006.060.085 d: 327.216.17l.765 d

: 1.400.000.000.000d400.000.000.000 d

: 320.000.000.000 d

J)i~u 2: Thong qua bao cao ho~t d9ng cua H9i d6ng quan tri nam 2018 va Phuonghuang nam 2019.

J)i~u 3: Thong qua Bao cao cua Ban Ki€m soat nam 2018 va Phuong huang nam2019.

Trang 1

---------

Di~u 4: Thong qua Bao cao tai chinh nam 2018 da duoc kiem toan boi Chi nhanhCong ty Deloitte Viet Nam.

Di~u 5: Thong qua phirong an phan phoi lei nhuan nam 2018 va KS hoach nam 2019,cu th~ nhu sau:

5.1. LQ'inhuan sau thue con lai phan phoi nam 2018:- LQ'inhuan sau thue con lai phan ph6i : 327.143.364.416 d- Phan phoi:

+ Quy d~u tu phat tri~n (10% LNST) 32.714.336.442 d+ Quy khen thuong, phuc Ioi (14% LNST) 45.800.071.018 d+ Trich Quy til thien KSB 3.000.000.000 d+ rso lao cua HDQT va BKS (2% LNST) 6.542.867.288 d+ Thu6'ng HDQT, BKS, CB quan ly (20% virot KH): 1.428.672.883 d+ LQ'inhuan con lai chua phan ph6i : 237.657.416.785 d+ C6 tire 2018: Giao HDQT nghien ciru lai phirong an chia c6 tire nam

20 18 bang c6 phieu voi tY l~ phil hop va xin y kiSn c6 dong bang van bantrong nam 2019.

5.2. Du kien phan phoi loi nhuan nam 2019:- LQ'inhuan hQ'Pnhat sau thue (KS hoach)- Phfrn ph6i, trich l~p cac quy:

+ Quy d~u tu phat tri~n+ Quy khen thu6'ng, phuc lQ'i+ Thil lao cua HDQT va BKS

: 320.000.000.000 d

: 10% LN sau thuS: 14% LN sau thuS: 2% LN sau thuS

+ C6 tuc dVkiSn : Tily thuQc vao tinhhinh se trinh C\l th~ t~i DHDCD thuOng nien nam 2020.

Di~u 6: Thong qua chi tftl thil lao va chi phi ho~t dQng cua HDQT, Ban ki~m soat nam2018 va KS ho~ch chi tni thil lao HDQT, BKS nam 2019 la 2% tren lQ'inhu~n hQ'Pnhfrtsau thuS.

Di~u 7: Thong qua vi~c chQn dan vj ki~m toan dQc l~p cho nam tai chinh 2019 theatieu chi Iva chQn va danh sach cac cong ty ki~m toan d~ xufrt nhu sau:

Cong ty TNHH PwC (Vi~t Nam)- Cong ty TNHH KPMG Vi~t Nam- Cong ty TNHH Deloitte Vi~t Nam- Cong ty TNHH Ernst & Young Vi~t Nam (E&Y)

D~i hQi d6ng c6 dong uy quy~n cho HQi d6ng quim trj thvc hi~n vi~c Iva chQn 1 trong4 oong ty ki~m toan neu tren d~ thvc hi~n ki~m toan cho Bao cao tai chinh nam 2019.TruOng hQ'Pkhong th6ng nhfrt duQ'c cac di~u ki~n hQ'Pd6ng vai cac cong ty ki~m toanneu tren, D~i hQi d6ng c6 dong uy quy~n cho HQi d6ng quim trj chu dQng Iva chQnmQttrong s6 cac cong ty ki~m toan dQc l~p con l~i trong Danh sach Cong ty ki~m toanduqc thvc hi~n ki~m toan cho t6 chuc phat hanh, t6 chuc niem ySt va t6 chuc kinh

Trang 2

doanh clnrng khoan nam 2019, tren co sa dap irng duoc tieu chi hra chon va dam baoIQ'iich tf>ida cho Cong ty.

Di~u 8: Thong qua viec phe chuan Chu tich Hoi d6ng quan tri kiem nhiem T6ng Giamdf>cCong ty.

Di~u 9: Thong qua viec Uy quyen cho HDQT thuc hien cac giao dich co gia tri khongqua 70% gia tri tai san so voi t6ng tai san cua Cong ty tren bao cao tai chinh hQ'Pnhatthea Luat Doanh nghiep sf>68/20 14/QH13 ngay 2611112014 va cac van ban hien hanh.

Di~u 10: Thong qua viec b~u b6 sung thanh vien HDQT nhiem ky 2017-2022:

10.1 Chu toa doan tien hanh xin y kien DHDCD v~ viec tang s6 hrong thanh vienHD'QT nhiem ky 2017 - 2022 len 07 thanh vien va xin thong qua danh sach cac irngcu vien HDQT. DHDCD dff thong nhat thong qua viec tang s6 IUQ'ngthanh vienHDIQT nhi~m kY 2017 - 2022 len 07 thanh vien va thong qua danh sach Ung vienHDQT nhu sau:

ang DUO'llgNgQCHaiang Hoang Nguyen Binh -

(fng vien thanh vien HDQT(fng vien thanh vien HDQT d<)cl~p

10.2 Danh sach thanh vien HDQT duQ'cb~u b6 sung tC;liDHDCD thuOng nien 2019:

ang DUO'llgNgQcHaiang Hoang Nguyen Binh -

Thanh vien HDQTThanh vien HDQT d<)cl~p ~\\C1"~} ,:"'l; /*11jJdj

Nghi quy~t nay duQ'c DC;lih<)i d6ng c6 dong thong qua va co hi~u hJc til ngay ~" ?" ·7

16/04/2019. H<)idong quan tri, Ban Kiem soat, Ban dieu hanh, cac phong ban, dan vi

Di~u 11: Di~u khoan thi hanh

va pac c6 dong co trach nhi~m thvc hi~n Nghi quy~t nay.l.

TM. D~I HOI DONG CO DONGCHU TJCH HOI DONG QUAN TRJ

Trang 3

CONG TY CO pHAN KHOANG SAN vA xAY DljNG BINH DUONG.:. f)~i re Blnh Duong, Kp Hoa Lan I, P. Thu~n Giao, TX. Thu~n An, T. Blnh Duongcg 0274.3822.602 IS 0274.3823922.3700148825BIMICO

PHAT TRIEN BENvUNG ~ info@bimico.com.vn ewww.bimico.com.vn

Thudn An, ngay 16 thong 4 ndm 2018

BIENBANHQPD~i hQidAng c6 dong tlnrong nien nam 2019

Cong ty C6 phAn Khoang san va Xay dung Binh Duong

Hom nay, vao Iuc 09 gio 00 ngay 16 thang 04 narn 2019, tai Trung Him hOi nghiVita Palace - s6 5/999, dirong Nguyen Thi Minh Khai, khu pho Hoa Lan 1, phuong ThuanGiao, thi xa Thuan An, tinh Binh Ducmg.

HQi d6ng quan tri Cong ty C6 ph~n Khoang san va Xay dung Binh Ducmg t6 chircDai hoi d6ng c6 dong tlurong nien nam 2019.

I. Thanh ph§n tham dt,r:

* Cac c6 dong va ngiroi duoc uy quyen dai dien cho c6 dong thea bao cao ki~m tratu each c6 dong cu th~ nhu sau:

- S6 c6 dong thea danh sach Trung tam luu Icy clnrng khoan chot ngay 18/03/2019 Ia:2.827 c6 dong, sa hiru 53.779.882 c6 ph~n (chi~m 100% v6n di~u l~).

- S6 c6 dong tham dv va duQ'Cuy quy~n co m~t tham dV D~i hoi la: 107 c6 dong, sahfru 36.374.666 c6 ph~n, chi~m tY l~ 67,64 % tren v6n di~u l~.

- Can cu Di~u 141 Lu~t Doanh nghi~p nam 2014, can cu Khoan 1 Di~u 23 Di~u l~Cong ty CP Khoang san va Xay dVng Binh Ducmg v~ "Di~u ki~n ti~n hanh hQPD~ihoi d6ng c6 dong", v6i s6 c6 dong co d~y du tu cach, d~i di~n cho 36. 374. 666 c6ph~n, tucmg ducmg 67,64 % la du di~u ki~n, th~ thuc d~ ti~n hanh t6 chuc D~i hOi.

- D~ ti~n hanh D~i hQi, Ban T6 chuc d~ nghi cac c6 dong bi~u quy~t b~ng phi~u bi~uquy~t thong qua Chuang trinh nghi Sl,l', thanh ph~n Chu tQa doan, Ban Thu ky vaBan Ki~m phi~u nhu sau:

* Chii tQa doan1. ang Phan T~n D~t2. ang Hoang Van Loc3. ang Le Cong Scm

- Chu tich HDQT -TGD- TV HDQT - P.TGD- Truang Ban Ki~m soM

- Chu to~- Thanh vien- Thanh vien

* Ban thO' ky1. Dng Nguy€n Van Dong2. ang Mai Van Lich

* Ban ki~m phi~u1. ang Luu Van Khanh2. Dng Ph~m Hfru Khanh3. ang Luu NgQc Phucmg

- Truang ban- Thanh vien- Thanh vien

Dai h<)i da: bieu quyet v~ s6 IUQ'ngva nhan SlJ cu th~ nhu tren voi s6 phieu tan thanh la100%.

II. NQi dung D~i hQi:A. Cac bao cao da dtrQ'C trinh bay tai D~i hQi:1. Ong Hoang Van LQc - Thanh vien Hoi d6ng quan tri - Pho T6ng Giam d6c

Cong ty trinh bay bao cao cua HDQT v~ cong tac quan Iy di~u hanh hoat dongSXKD narn 2018 va K~ hoach hoat dong SXKD narn 2019;

2. Ong Phan Tin Dat - Chu tich HDQT - T6ng Giam d6c Cong ty trinh bay baocao cua T6ng Giam d6c v~ viec thirc hien hoat dong SXKD nam 2018 va K~hoach SXKD nam 2019;

3. Ong Le Cong Son - Truong Ban Ki~m soat bao cao viec thirc hien nhiem vu cuaBan kiem soat nam 2018 va Phuong huang heat d<)ng nam 2019;

4. Ong Hoang Van LQc - Thanh vien HDQT - Pho T6ng Giam d6c Cong ty thongqua cac TO' trinh sau:a. TO' trinh sa 04: Thong qua Bao cao tai chinh da: dUQ'cki~m toan nam 2018.b. TO' trinh sa 05: Phan ph6i IQ'inhu~n.c. TO' trinh sa 06: Chi tni thu lao, chi phi hOl;ltd<)ng cua HDQT va BKS.d. TO' trinh sa 07: ChQn dan vi ki~m toan d<)c l~p cho nam tai chinh 2019.e. TO'trinh sa 08: D~ nghi phe chuftn Chu tich HDQT kiem TGD.f. TO' trinh sa 09: Uy quy~n cho HDQT thlJc hi~n cac giao dich co gia tri

khong qua 70% t6ng gia tri tai san ghi trong bao cao tai chinh ky gfrn nhlltcua Cong ty.

g. TO' trinh sa 10:BfrUb6 sung thanh vien HDQT nhi~m kY 2017 - 2022.

Chu tQa dofm ti~n hanh xin y ki~n DHDCD v~ vi~c tang s6 luqng thanh vienHDQT nhi~m kY 2017 - 2022 len 07 thanh vien va xin thong qua danh sachcac ung Cllvien HDQT. DHDCD da:th6ng nhAt thong qua vi~c tang s6luQ'ngthanh vien HDQT nhi~m ky 2017 - 2022 len 07 thanh vien va thong quadanh sach ung vien HDQT nhu sau:

~.\1.;,.-C(

Ong Duang NgQc HaiOng Hoang Nguyen Binh

Ung vien thanh vien HDQTUng vien TV HDQT d<)cl~p

B. T~i D~i hQi cac c6 dong da d~t diu hoi va Chi) tQa doan tra 1Mnhtr sau:.:. Cau hoi:1. K~ hOC;lChSXKD 2019 cua Cong ty co SlJchenh l~ch gifra san IUQ'ngda h<)cva da

duQ'cch€ bi~n, SlJchenh l~ch nay do hao hl)t hay t6n kho?2. VAn d~ uy thac dfru tu trong nam 2018, d~ nghi Cong ty cong khai Cl) th~ cac

khoan da uy thac, uy thac cho ca nhan, t6 chuc nao?3. Dbi vai uy quy~n cho HDQT thlJc hi~n cac giao dich co gia tri khong qua 70%

gia tri tai san so vai t6ng gia tri tai san cua C6ng ty d~ nghi cho bi~t chi ti~t cacgiao dich.

4. Theo quy dinh tC;liNghi dinh 7112017, (y C6ng ty dl;li chung, Chu tich HDQTkh6ng kiem nhi~m T6ng Giam dbc. D~ nghi C6ng ty xem xet ll;livAnd~ nay.

2

5. Vfin d~ chia c6 tire, c6 dong d~ nghi chia c6 tire nam 2018 bang tien mat hoac c6phieu til 15% d~n 20%.

6. D~ nghi Cong ty t6 chirc cac bu6i tham quan cac nha may, xi nghiep d~ c6 dongco th~ nam b~t diroc tinh hinh hoat d9ng thirc t~ cua Cong ty.

~:.Tra liri:1. Chenh lech gitra san hrong da h9C va da ch~ bien la do can cir nhu cAu cua thi

tnrong, cac san pham nhu da lx2, Ox4... khi ch~ bien ra khong tieu thu diroc,tuy nhien co mot hrong khach hang co nhu cAumua da h9C. Do do khi xay dungk~ hoach 2019 Cong ty di~u chinh co cfiu san pham gitra da xay nghien va dah9C cho phu hop voi nhu cAu tieu thu cua thi tnrong, Viec ban da h9C hoac xaynghien khong anh huang d~n k~t qua Igi nhu~n cua cong ty.

2. vfin d~ uy thac dAu tu: Cong ty dang dAutu mua them cac rna mai nh~m bu d~pcho nhfrng rna h~t hl:lnkhai thac trong thai gian tai, vi~c nay dang ti~n hanh himrfit chi ti~t, co 19 trinh, k~ hOl:lchr5 rang, nh~m dam bao tinh bao m~t, bao v~quy~n 19i cua Cong ty, xin phep c6 dong khong ti~t 19thong tin a thai di~m nay.HDQT cam k~t se thong bao cong khai tren website va cac phuang ti~n thongtin khac khi hoan thanh vi~c dAutu nay.

3. Oy quy~n cho HDQT thlJc hi~n cac giao dich co gia tri khong qua 70% gia tri taisan so vai t6ng gia tri tai san cua Cong ty, vfin d~ nay nam ngoai cling da: xinDHDCD nhung tren thlJc t~ HDQT chua thlJc hi~n giao dich nao. Nam 2019,ti~p t\lC xin y ki~n dl:lih9i nh~m tl:lOSlJchu d9ng cho HDQT quy~t dinh nhanhnhfrng dlJ an dAutu lan, han nfra vi~c xin y ki~n cua c6 dong cling mfit rfit nhi~uthai gian, vo hinh dung se mfit di ca h9i dAutu cua Cong ty.

4. Vfin d~ chu tich HDQT khong dUQ"ckiem nhi~m T6ng Giam d6c co hi~u llJc k~til thang 7/2020, HDQT cling da:co 19trinh cho vi~c nay va se bao cao tl:likY dl:lih9i c6 dong nam tai.

I 5. Vi~c chia c6 tuc, HDQT da:h9P rfit nhi~u phien, cling tran tra rfit nhi~u v~ vfind~ nay, tuy nhien xufit phat til nhu cAuthlJc t~ cua Cong ty, dam bao ngu6n ti~nd~ ti~p t\}c dAutu nhfrng dlJ an tr9ng di~m trong nam 2019, do do HDQT quy~tdinh xin y ki~n dl:lih9i khong chia c6 tuc nam 2018. Tuy nhien, tl:lidl:lih9i clingco m9t s6 c6 dong d~ nghi chia c6 tuc b~ng c6 phi~u, vfin d~ nay HDQT senghien cuu va xin y ki~n c6 dong b~ng van ban trong nam 2019.

6. Quy II12019, Cong ty se b6 tri m9t s6 bu6i phu hgp d~ c6 dong co th~ tham quancac nha may, hAmrna dang hOl:ltd9ng cua Cong ty. Cong ty se thong bao trenwebsite truac 15 ngay d~ c6 dong s~p x~p thai gian tham gia.

C. Bi~u quyit t~i D~i hQi:1. D~i h9i bi~u quy~t chfip thu~n, thong qua "Bao cao clla HDQT vi cling tac qUlm

Ij diiu himh hO{lt dpng SXKD 2018 va K€ hO{lch hO{ltdpng SXKD 2019", vaik~t qua nhu sau:

o D6ng y: 36.374.666 c6 phAn(100% t6ng s6 cp tham dVDl:lihOi)

o Khong d6ng y: 0 c6 phAn( % t6ng s6 cp tham dlJDl:lihOi)

NGPI­\N(p,.v

.i\-\C-;~.:.

3

o Khong y kien: o c6 phan ( % t6ng s5 cp tham du Dai hoi)

2. Dai h(>i bieu quyet chfrp thuan, thong qua "Bdo cdo cua Ban iliJu himh vJ th¥chi?n hO{ltil{JngSXKD niim 2018, Ki hoacl: SXKD niim 2019", voi ket qua nhusau:

o D6ng y: 36.374.666 c6 phan (100% t6ng s5 cp tham du Dai hoi)

o Khong d6ng y: 0 c6 phan ( % t6ng s5 cp tham du Dai hoi)

o Khong y kien: 0 c6 phan ( % t6ng s5 cp tham dir Dai hoi)

3. Dai h(>i bieu quyet chfrp thuan, thong qua "Bdo cao viec thuc hien nhiem v¥ cuaBan kiem sodt ndm 2018 va Phuong huang hoat i19ngndm 2019", voi voi ketqua nhir sau:

o D6ng y: 36.374.666 c6 phan (100% tong s5 cp tham du Dai h(>i)

o Khong d6ng y: 0 c6 phfin ( % t6ng s5 cp tham dV D<;lih(>i)

o Khong y ki~n: o c6 phfin ( % t6ng s5 cp tham dv D<;lih(>i)

4. Dc;tih(>i bi~u quyet chfrp thu~n "Til trinh Thong qua Bao cao tai chinh ilii ilu{lcki€m toan nam 2018", v6i v6i ket qua nhu sau:

o D6ng y: 36.374.666 c6 phfin (100% t6ng s5 cp tham d1,l'D<;lih(>i)

o Khong d6ng y: 0 c6 phfin ( % t6ng s5 cp tham dV D<;lih(>i)

.:\,i'ot

o Khong y ki~n: o c6 phfin ( % t6ng s5 cp tham dV D<;lih(>i)

5. Dc;ti h(>i bi~u quyet chfrp thu~n"TiI trinh vJ Phlin ph6i l{li nhu{in", v6i ket quanhu sau:

o D6ng y: 35.836.563 c6 phfin (98,52 % t6ng s5 cp tham dVD<;lih(>i)

o Khong d6ng y: 0 c6 phfin ( % t6ng s5 cp tham d1,l'D<;lih(>i)

o Khong y ki~n: 538.103 c6 phfin (1,48 % t6ng s5 cp tham d1,l'D<;lih(>i)

6. Dc;tih(>i bi~u quyet chfrp thu~n, thong qua "Til trinh Chi tra thit lao, chi phi hO{ltil{Jngcua HDQT va BKS", v6i ket qua nhu sau:

o D6ng y: 35.836.563 c6 phfin (98,52 % t6ng s5 cp tham dVD<;lih(>i)

o Khong d6ng y: 0 c6 phfin ( % t6ng s5 cp tham d1,l'D<;lih(>i)

o Khong y ki~n: 538.103 c6 phfin (1,48 % t6ng s5 cp tham d1,l'D<;lih(>i)

7. Dc;tih(>i bi~u quyet chfrp thu~n, thong qua "Til trinh Ch(Jnilun vi ki€m toan il{Jcl{ipcho nam tai chinh 2019", v6i ket qua nhu sau:

o D6ng y: 36.374.666 c6 phfin (100% t6ng s5 cp tham d1,l'D<;lih(>i)

o Khong d6ng y: 0 c6 phfin ( % t6ng s5 cp tham dV D<;lih(>i)

o Khong y ki~n: 0 c6 phfin ( % t6ng s5 cp tham dV D<;lih(>i)

4

8. Dai hQi bieu quyet chftp thuan, thong qua "Ta trinh D€ ngh]phe chu8n Chii tjchHDQT kiem TGD", voi k~t qua nhu sau:

o D6ng y: 35.836.563 c6 phdn (98,52 % t6ng s6 cp tham du Dai hoi)

o Khong d6ng y: 0 c6 phan ( % tong s6 cp tham du Dai hoi)

o Khong y ki~n: 538.103 c6 phan (1,48 % t6ng s6 cp tham dir Dai hoi)

9. Dai hQi bieu quyet chap thuan, thong qua "Til trlnb Uy quy€n cho HDQT thu«:hirn cdc giao djch co gia tri khiing qua 70% tang gia tri tai san ghi trong baocao tai ehinh ky gin nhit ella Cong ty", voi k~t qua nhu sau:

o D6ng y: 35.861.906 c6 phan (98,59 % t6ng s6 cp tham du Dai h<)i)

o Khong d6ng y: 0 c6 phan ( % t6ng s6 cp tham du Dai hoi)

o Khong y kien: 512.760 c6 phan (1,41 % t6ng s6 cp tham du Dai h<)i)

10. Chli tQa dofm ti~n hfmh xin y ki~n DHDCD v~ vi~c tang s6 lm;mg thfmh vienHDQT nhi~m ky 2017 - 2022 len 07 thanh vien va xin thong qua danh sach cac(mg ClI vien HDQT. DHDCD dff th6ng nhftt thong qua vi~c tang s6 IUQ'ngthanhvien HDQT nhi~m kY 2017 - 2022 len 07 thanh vien va thong qua danh sach ungvien HDQT nhu sau:

Ong Duong NgQc HaiOng Hoang Nguyen Binh

:GUng vien thanh vien HDQTUng vien thanh vien HDQT dQc l~p

DC;lihQi dffbi~u quy~t v6i k~t qua nhu sau:

o D6ng y: 34.315.465 c6 ph~n (94,34 % t6ng s6 cp tham dVDc;tih<)i)

o Khong d6ng y: 2.059.201 c6 ph~n (5,66 % t6ng s6 cp tham dVD:;tih<)i)

o Khong y ki~n: 0 c6 ph~n ( % t6ng s6 cp tham dVDc;tih<)i)

D. V~ k~t qua biu thanh vien HDQT nhi~m ky 2017-2022:T6ng s6 phi~u phat ra 107phi~u, d:;tidi~n 100% t6ng s6 c6 ph~n tham dVb6 phi~ub~u Thanh vien HDQT t:;tiD:;tih<)i;T6ng s6 phi~u thu van

• S6 phi~u h9'Pl~

• S6 phi~u kh6ng h9'Pl~

K~t qua (x~ptheo thu tt}'tir eao d~n thip)

1. Dng: Hoang Nguyen Binh

S6 phi~u duQ'cb~u: 41.518.233phi~u, dc;tt:117,70%/t6ng s6 cp tham dv d:;tih<)i

79 phi~u;

79 phi~u;

o phi~u;

2. Dng: Duong NgQCHai

S6 phi~u duQ'cb~u: 29.023.703phi~u, d:;tt:82,29%/t6ng s6 cp tham dv d:;tih<)i

Nhu v~y, nhan S\l'HQi d6ng quan tr! Cong ty C6 ph~n Khoang san va Xay d\l'ngBinh Duong k~ tir 16/4/2019, g6m cac ong (ba) co ten sau:

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STT HQ va teo Chjrc v\l

1 Ong Phan Tan D~t Chu tich

2 Ong Hoang Van LQc Thanh vien

3 Ong Nguyen Quoc Phong Thanh vien

4 Ong Tnln Ngoc Dinh Thanh vien

5 Ong Ton That Dien Khoa Thanh vien

6 Ong Hoang Nguyen Binh Thanh vien

7 Ong Duong Ngoc Hai Thanh vien

Tnroc khi k~t thuc Dai h9i, Chu toa doan chi dinh Ong Mai Van Lich, dai dien Banthu ky doc DV thao Nghi quyet va DHDCD da: bieu quyet thong qua Nghi quyetDHDCD thuong nien 2019 voi tY l~ 100%.

Dai hoi d6ng c6 dong thuong nien nam 2019 cua Cong ty C6 phan Khoang san vaXay dung Binh Duong k~t thuc vao hie 12 gio 15 cung ngay.'.

THUKY D~I HQI

NGUYEN VAN DONG

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