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

PHVLVC S605BAo cAo TiNH HINH QUAN TRJ CONG TY

(Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cuaBQTai chinh huong dfrn cong b6 thong tin tren thi tnrong chirng khoan)

CONG TY CP KHOANG sAN vAxAY Dl/NG BiNH DUONG

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl,p - Tl! do - H~nh phuc

S6:O.{./2019/BCQT-KSB Binh Duong, ngay.f9. thdng.r.. nam 2019

BAo cAo TINH HINH QUAN TRJ CONG TY6 THANG DAu NAM 2019

Kinh giri:

- Dy Ban chirng khoan Nha mroc;Sa giao dich Chung khoan TP. H6 Chi Minh,

- Ten cong ty niem y~t: CONG TY CP KHOANG SAN vA xAY D\fNG BINH DUONG.- Dia chi tru sa chinh : Dai lQBinh Duong, P. Thuan Giao, TX Thuan An, tinh Binh Duong.- Di~n thoai : 0274. 3822602; Fax: 0274. 3823922; Email: info@bimico.com.vn- V6n di€u 1~ : 537.798.820.000 d6ng- Mil chimg khoan : KSB

I.Hoat dQng cua I)~i hQi dAng e8 dong:

Thong tin v€ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m cacac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh thirc l~y y kien bang vanban):

STT S6 Nghi quyet Ngay NQi dung

Thong qua bao cao k~t qua hoat dQng SXKD01 0112019INQ-DHDCD 16/04/2019 2018 va k~ hoach 20 19.Thong qua cac tcy

trinh.

II. HQi dAng quan tr!:

1

1. Thong tin v~ thanh vien HQi dAng quan tr]:H9i d6ng quan tri nhiem ky 5 nam, tit nam 2017 dSn nam 2022.

STT Thanh vien HDQT

1 Phan T~n D~t

Ng~y€~Q~6cPhong

2

Chjrc vu

Chu tichHDQTTV

HDQT19/04/2017 06106 100%

Ngay b~tdfiu la

thanh vienHDQT

20107/2016

sA

Ly do khongtham d\fhQp

b A.UOI

Tyl~hop tham

HDQTd\f hop

tham

06106 100%

3 Hoang Van L9C

4 Tdn Ngoc Dinh

5 Duong NgQc Hai............................. _.H r __ __

Ton That Dien6

Khoa

TVHDQT

16104/2014 06106 100%

1611112016 06106 100%

2. Hoat dQng giam sat cua HDQT dAi v6'i Ban TAng Giam dAc:- re chirc DHDCD thuong nien nam 2019.- Hoan thanh kS hoach kinh doanh dffd~ ra trong nam 2019.- Giam sat tien d9 thirc hien cac d~u tu thea Nghi quyet DHDCD,HDQT.- Thanh l~p Cong ty TNHH cao lanh Minh Long KSB- Thoai v6n Cong ty CP Nuoc uong tinh khiet d6ng chai Silkwater- Phat hanh trai phieu khong chuyen dbi, khong kern chirng quyen, c6 bao dam bang

tai san- Tri~n khai mua lai c6 phieu ESOP lam cb phieu quy.

....................... •• • _ •••••••• __ _._........ ••••••••••••••••••••••••••••• _. H••__ • _........... •

TVHDQTTV

HDQT16104/2019 06106 100%

TV18/04/2018 06106

HDQTDL

TV 16104/2019HDQTDL

100%

06106 100%•••••••••••••••••••••••••••••••••_........ ••••••••••••••••••••••_ _.__ •••••••••••••••••_•••••_............ • •••••••••~ ••••__••••••• • _ __••_••_•••', ••••••••••••••••••H••••••H._ " ••_"" _ ..

Hoang Nguyen7

Binh

3. Ho~t dQng clla cae ti~u ban thuQc HQi dAng qmln tri:- HDQT chua l~p cac Ti~u ban chuyen trach.

2

- - -- -- -----

4. Cac Ngh] quy~t HQidang quan tr]:

STT S8 Ngh] quy~t Ngay NQidung

01120191 NQ-HDQT 22/02/2019 Quyet dinh ve viec to chirc DHDCD thuong nien1 2019

03/20191 NQ-HDQT 28/03/2019 Thong qua danh muc tai lieu DHDCD thuong nien2 2019

04/20191 NQ-HDQT 09/04/2019 Thoai v6n cong ty CP mroc uong tinh khiet dong3 ehai Silkwater

4 05/20191 NQ-HDQT 1114/2018 Thong qua danh sach irng vien HDQT

5 06/20191 NQ-HDQT 29/5/2019 Lira chon don vi kiem toan

09/20191 NQ-HDQT 08/7/2019 Thong qua phirong an phat hanh trai phieu khong6 chuyen d6i

7 10/20191 NQ-HDQT 08/7/2019 Mua lai e6 phieu ESOP lam e6 phieu quy

III. Ban Ki~m Soat:1.Thong tin v~ thanh vien Ban Ki~m soar:

Ngay bitS8 buBi Ty l~

LydoClnrc dAu la khongSTT Thanh vien BKS hQpBKS tham d.,VI}. thanh vien tham d.,

BKStham d., hQp

hQp

1 Le Cong SonTruOng

18/04/2017 3 100%ban

2 Mai Van LiehThanh

16104/2014 3 100%vien

3Nguyen Thi Bieh Thanh

18/04/2017Li€u ." 3 100%

vien

2. Hoat dQng giam sat ella BKS d8i vOiHDQT, Ban TBng Giam d8e di~u hanh va eBdong:- Giam sat t6 chirc DHDCD thirong nien nam 2019.- Giam sat viec thuc hien Nghi quy€t eua DHDCD, H<)id6ng quim trio- Phan eong eong vi~e cae thanh vien trong BKS.- Tri€n khai ra soat cae quy trinh, quy dinh hi~n co eua eong ty tiI do b6 sung di~u

ehinh eho phil hQ'pvai tinh hinh hi~n tC;li.

3

_ Giam sat viec thuc hien cac chi tieu san xuftt kinh doanh va cac d~u tu nam 2019thea Nghi quyet DHDCf).

3. S,! ph6i hop boat dt)ng gifra BKS d6i vOi hoat dt)ng cua HDQT, Ban TGD di~uhanh va cac can bt) quan Iy khac:

_ HDQT, Ban TGD di~u hanh va cac can bQ quan ly khac thuong xuyen h6 tro, taodi~u kien t6i da d~ BKS thuc hien dung cac clnrc nang, nhiem vu cua minh.

_ Ban kiem soat co nhtrng huang d~n va he>tro kip thai v~ cac quy dinh moi clingnhir co nhtrng y kien dong gop trong cac quy trinh lien quan d6n quan tri cong ty.

_ Ban kiem soat cung voi phong Tai chinh - K6 toan ph6i hop lam viec voi cong tykiem toan Delloite thuc hien bao cao soat xet bao cao tai chinh nam 2019.

4. Ho~t dt)ng khac cua Ban ki~m soat (n~u co): khong co

IV. Dao t~o v~ quan tri cong ty:- Cac khoa dao t~o v~ quim tri cong ty trong nam 2019: Khong co.

V. Danh sach v~ ngrrOi co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34di~u 6 Lu~t Chung Khoan va giao dich cua ngrrOi co lien quan cua Cong ty vOi

chinh cong ty1. Danh sach v~ ngrrOi co lien quan cua cong ty:

TaiDia ThOi

S6 giiychi

di~mkhoanChuc vl} trl} sO' ThOi di~m

Ten t6 chuclgd

t~i congNSH*,

chinhl b~t dAu lakhong

STTca nhan

chung ty (n~ungay con la LydoI. Dia ngrrOi co

khoan cap, ngrrOi coI. co) • I. chi lien quan

lien(neu nO'lcaplien

co)h~

quan

Chu tich1 Phan Tftn D~t HDQTI 20107/2016

TGD

Nguy~nTV

2 HDQTI 17/1112016Qu6c Phong

P.TGD

3Hoang Van TV 16/04/2014LQc HDQTI

4

P.TGD

4Trftn Ngoc TV 16/1112016Dinh HDQT

5Duong Ngoc TV 16/4/2019Hili HDQT

6Hoang TV 16/4/2019Nguyen Binh HDQTDL

7Ton Thfit TV

18/04/2018DienKhoa HDQTDL

8 Le Cong SonTruong

18/04/2017BKS

Nguyen Thi TV9

Bich Li~u 18/04/2017BKS

10Mai VanLich

TVBKS 16/412014

11D~ng Quang

P.TGD 13/10/2014Thung

12 Trftn Dinh Ha P.TGD 24/06/2013

13Ngo Trong

P.TGD 01/7/2016Nghia

14Nguyen

P.TGD 17/1112016Hoanh San

15Luong Vo

GDTC 19/5/2017Hung

16Nguyen

KTT 011212019Hoang Tam

2. Giao djch giii'a eong ty VOl nglfOi co lien quan cua cong ty, ho~e giii'a cong ty VOle8 dong 16'n, ngmrl nQi bQ, nglfOi co lien quan cua nguirl nQi bQ:

- Khong giao dich

5

3. Giao djch gifra nguot nQi bQ cong ty niem y~t, ngrro; co lien quan cua ngufri nQibQvOi cong ty con do do eong ty niem y~t n~m quyen ki~m soat:

- Khong giao dich

4. Giao djch gifra eong ty vOi cac dai nreng khac4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~rnSoat, Giam d6c (T6ng giam d6c) di~u hanh dff va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam d6c (T6ng giam d6c) di~u hanh trong thai gian ba (03) namtro lai day (tinh lai thai di€rn bao cao):

- Khong giao dich

4.2. Giao dich gitra cong ty voi cong ty rna nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki~rn Soat, Giam d6c ( T6ng giam d6c) dieu hanh la thanh vienHDQT, Giam d6c (T6ng giarn d6c) di~u hanh:

- Khong giao dich4.3. Cac giao dich khac cua cong ty ( n~u co) co th€ rnang l~i lQ'iich v~t chAtho~c phiv~t chAtd6i v6i thanh vien HDQT, thanh vien Ban Ki~rn Soat, Giarn d6c ( T6ng giarnd6c) di~u hanh:

- Khong giao dich

VI. Giao dieh e8 phi~u eua ngrro; nQi bQva ngrro; lien quan eua ngrro; nQi bQ:

1. Danh saeh ngrro; nQi bQva ngrro; co lien quan eua ngrro; nQi bQ

Tai Sakho CMan NDIgiao

ChuehQ

Dia ' A Ty l~dieh ehi~

So coV\l t~i chi phi~u SO' SO'hfru

STT HQTen ehu u,hfru euai 1... Ghi ehu

eong ty lien cumng

(n~u co)nga

h~ ky kykho yan I..cap,

I.. noi(neuco) I..cap

Chu Mua,

I Phan Tin D~ttieh 1.167.00 thlfO'ng,

HDQTI 02,17%,

TGD CPESOP

6

1 Phan T~nUoc

2 Nguyen Thi Hoa

3 r.e Thi Vi~t Ha

4 Phan Huy Cirong

5 Phan T~n Vinh

6 Phan Thi Linh Giang

7 Phan i.e Bao Tram

8 Phan Dang Khoa

9Congtyf'P DRH 14.468.9 Mua va

26,9%Holding 60 thirong

TVII Nguy~n QuAc Phong HDQTI 72.000 0,13% CPESOP

P.TGD

1 Tran Ng9c Di~p

2 r.e Thi Vt3 Nguyen Quoc Khang

4 Nguyen Trfrn roe Nhi

TV CP thirongIII Hoang Van LQc HDQTI 130,734 0.24%P.TGD va ESOP

1 Hoang Thi Sy

2 Hoang Thi Hung

3 Hoang Thi Dung

4 Hoang Thi Hoa

5 Chu Thi Y€n

6 Hoang Vi~t Anh 15,000 0.03% CPESOP

IV DU'O'ngNgQcHili TVHDQT

1 Truong Thi Lan

2 Vo Di~p CAmVan

V Trin Ngoc Dlnh TV 50,000 0.09% CPESOP

.d

:J. J(

7

HDQT

1 ve Thi H6ng HiSu

2 TrfrnNgQc Doan

3 Trfrn Thi Ngoc Dao

4 TrfrnNgoc Duc

TVVI Ton ThAt Dien Khoa HDQT 20,000 0.040/0 CPESOP

DL

1 Tong Th~t Ngoan

2 Pham Thi Dien

3 Phung Ngoc BichVan

4 Ton Nil Ngoc Nga

5 Ton Nil Quynh Tran

6 Ton Nil Khoa Bao

7 Ton Th~t Bao Hung

TVVII Hoang Nguyen Binh HDQT

DL

1 Nguyen Thi Hc;tnh

2 Hoang NgQc Long

3 Vfi T6 Uyen

4 Hoang Thu Trang

5 Hoang Thu Huang

VIII Le Cong Soon TBKS 25,000 0.05% CPESOP

1 t.e Cong Bao

2 Huynh Thi Ly

3 r.e Cong Tai

4 r.e Cong Duc Anh

5Nguyen Thi ThanhVan

8

6 Le Cong Dang Minh

IX Nguy~n Thj Bleh TV 13,800 0.03% CPESOPLi~u BKS1 Nguyen Hfru Hi~p

2 Trfrn Thi Long

3 Nguy€n Thi My Linh

4 Nguyen Thi Bich r.e5 Nguyen Thi Thanh

Lan

6 Nguyen Thi Thu HflO

7 Nguyen Thu Huyen

X Mai Van Ljeh TV 32,294 0.060/0 CP thuongBKS va ESOP

1 Nguyen Anh Hoa

2 Mai Van Quynh

3 Mai Thitnh Dam

4 MaiHuyLi~u

5 Mai Thu HUOng 3,000 0.01% CPESOP6 Mai Ngoc Phuong

MaiAnh Tuan7

XI D~ng Quang Thung Ph6 100,569 0.19% CP thmrngTGD va ESOP

1 Bui Thi Hit

2 Dang Hit Ngoc Dung

3 DangThi Qu~

4 Dang Quang Hoe

5 Dang Quang Thu

6 D~ng Hit BflONgan

7 Dang Hit Anh Thu

XII Nguy~n Hoanh Son Ph6 34,000 0.06% CPESOPTGD

1 Nguyen Dinh Tr~i9

2 Dong Thi Thanh

3 Phan Thu Van

XIII Tr§n Dlnh Ha Ph6 88,331 0.16% CP thmmgTGD va ESOP

1 t.e Thi D~n

2 TrAnDinh Hai 13

3 TrAnThi San

4 TrAnDinh Hung

5 Tr~n Hai Anh

XIV Ngo Trong Nghia Ph6 44,000 0.08% CPESOPTGD

1 Ngo Thi Tuyet

2 Ngo T~n Tai

3 Ngo Thai Nhiem

4 Ngo Ti~n Dung

5 Ngo Thi Anh H6ng

6 Ngo Cao Vi~t UyenNguyen

7 Ngo Cao Vi~t Min? .Uyen

XV Luong VBHung GDTai 26,000 0.05%, CPESOPchinh

1ve Thi Bay

2Trinh NgQc Y~n

3 Luang Quoc ThienKim

4 Luang Quoc MaiKhanh

K~XVI Nguy~n Hoang Tam Tmin 15.008 0,03%, CPESOP

trrrOng

1 Nguyen Van Ki~u

10

2 Tran Thj Anh Tuyet

3 Nguyen Hoang Anh

4 Nguyen Van Minh

5Nguyen T AnhPhuQ'llg

6Nguyen Thi NgQcLi~u

7Nguyen Thi MinhChau

8Nguyen Thi NhuQuynh

9 Nguyen Minh Tri

10Nguyen Hoang NhuNgQc

2. Giao djch cua nguirl ni}i bi} va ngrrOi co lien quan d6i vOi c8 phi~u cua cong tyniem y~t:- Khong co

VI C ' A ~A A I ' kha Khc ,. ac van ue can tru y ac: ong co

.<

11

M~u CBTT/SGDHCM-03Appendix CBIT/SGDHCM-03

(Ban hanh kern thea Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SGDCK TPHCM v€ Quy che Cong b6 thong tin tai SGDCK TPHCM)

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

CONG TY COPH..4NKHOANG SANVAMY Dl/NG BiNH DUaNG

CONG HOA x4HOI CHU NGHiA VIeTNAMD~c l~p - TI;Tdo - Hanh phitc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - HappinessBINH DUONG MINERAL AND

CONSTRUCTION JOINT-STOCKCOMPANY

S6/No:01 /2019 /KS Binh Duong, ngayJfj thang 1- ndm 2019Binh Duong, dayJg month 1-year 2019

BAN CUNG cAp THONG TIN vEQuAN TRJ CONG TY

Ky bao clio: 6 thang diu nam 2019

INFORMATION ON CORPORATEGOVERNANCE

Reporting period: 6-month period ended 30 June2019

Ngay dang tai tai li~u Dai hoi dong co dong trong ky baa02104/2019 ...----:

Phin tra Uri. .STTNo.

Can hoiQuestion .. - . Answer.M!~~!l.P.g.~Q!~__ __.._._ _ _.Securities code KSBThOng tin

chung ...!.y.!~..~~.h!!.~~~~.~~.~Q~g.~f!_~E:q~_('Y.?) . .Shareholding proportion of State shareholderff'!l2 0%

GeneralInformation

Mo hinh cong ty (1 hoac 2)/Company's model (1 OR 2)• 1: Thea Di~m a Khoan 1 Di€u 134 Luat Doanh

nghiep 2014According to Point a Item 1, Article 134, Law onEnterprise 2014.

• 2: Thea Di~m b Khoan 1 Di€u 134 Luat Doanhnghiep 2014

According to Point b Item 1, Article 134, Law onEnterprise 2014

13

...~.9..l~~g ..~g~q.i...~~~~~~~!.~~9..P~~P..~~!.~~~.~~~g!Y.?Number of legal representatives? 14

Dieu l~ da sua doi thea Luat Doanh nghiep 2014.....(~9.@9.~g)....................... . _ .Company Charter built in accordance of Law onEnterprise 2014 (Yes/No)?

C65

Ngay to chirc Dai hQi dong co dong thirong nien/ Bat...!~.~~g- - -._ ___------.-_._--_.-_ -Date of Annual/Extraordinary General Meeting ofShareholders (if any)

DHDCD thirongnien 16/04/20196 D~i hQidAng

C8Dong

7 The General caa

Meeting of Publish date of materialsfor General Meeting ofShareholders Shareholders

8

9

10

11

12

Ngay cong bo Nghi quyet va Bien ban Dai hQi dong co4.~~g .. . _. .. _ -Release date of The Resolution and Minute of GeneralMeeting of ShareholdersCong ty to chirc Dai hQi dong co dong thanh cong a Ian....!.h!! J?:l:~y..n!~n1.............. . .General Meeting of Shareholders was successfully at r,2nd or 3rdCong ty c6 bi khieu kien ve viec to chirc Dai hQi dong codong, Nghi quyet Dai hQi d6ng c6 dong khong?ig.~/!9.!_~.~g2.. ._. __.. . _.__ _ .Is there any complaint, litigation related to GeneralMeeting of Shareholders? (Yes/No)

So Ian bi Sa giao dich chirng khoan nhac nho, hru y lienquan d~n viec t6 chirc va cong b6 thong tin v€ Dai hQi4.9.~g.~9.4.§~g. . .. _._._....._ _. . .No. of Warning by the Stock Exchange related toGeneral Meeting of Shareholderse IAnbi Uy ban Chirng khoan Nha mroc nhac nho, hru Ylien quan d~n viec t6 chirc va cong b6 thong tin v€ Dai...h2i 4.9.~g~.9.4.2~g._ _............. _ _ ..No. of Caution by the State Securities Commissionrelated to General Meeting of Shareholders

17/04/2019

Khong

Khong

Khong

13

14

18

19

s6 hrong Thanh vien HQi d6ng quan tri

Number of BOD members07

~~J1!.2!lgIh~I_1.hy._i.~I_1.g2i.q2I_1.gq~~I_1.!~L4.9.~J~p_... ..Number of independent BOD membersChu tich HQi dong quan tri kiern nhiem Tong giam4.9~!QL~~.~6c(g.9.~§!1..g) . . .. . . _ .Does Chair of the BOD concurrently hold the ChiefExecutive Officer / General Director position?

02

C6

se hrong cUQchOpHQi d6ng quan tri

Number of BOD meetings06

.Ii~~._~.~_l!E.¥.~.t!t_~2_~_I.i9.i~9.I_1.g_q~!~.!~L{~~~.~!!g2._ _ ~.h&l!g .Does the company establish sub-boards under the BOD?Ten cac ti~u ban tnlc thuoc HQi d6ng quan tri/ Name of~1!.~.:~9q!.f!~dir..f!£.t.!)!_!:!!}f::!~':.~~f!,BQJ2Z . _ ..._.__...._...Cong ty c6 Thanh vien HOi dong quan tri doc l~p ph\!trach vAnd€ luang thuang, nhan S\I (C6/Khong)

Khong

Is any independent Director in charge of wage, rewardorpersonnel policy?

15HQi dAngquan tr]

16 Board ofDirectors

17

20

Ban ki~Iilsmlt Truong BKS co him vi~c chuyen trach t~i cong ty khong? Khong

2

21

22

23

24

25

26

27

28

29

SupervisoryBoard

Is the Head of Supervisory Board full-time contracted atthe company?

S6 IU9'l1gTV Ban Ki€m soat

No. oj member oj Supervisory Board03

Trong do co bao nhieu kiem soat vien Ia k~ toanvien/kiem toan vien

........................................................................... H _ ••••••••

Number of Supervisory Board's members is certifiedaccountants/auditorsSo IUQ"ngkiem scat vien la ngiroi lien quan cua Thanhvien HQi d6ng quan tri, Giam d6c/T6ng Giam d6c vangtroi quan 19 khac (li?t ke ten cua kidm soat vien la....'!~c!t ..!!~'!qyq'!'. '!.41!..q()) ..Number of Supervisory Board's Members is the relatedperson oj BOD members, CEO/General Director andother managers (detailed list)

Khong

Khong

S6 IU9'l1gkiem soat vien nam gift chirc vu quan 19 (liet ke._~~p.h_~~.l:?hy.~.~h~I:?.Y.v?!!~Uco) __.__ _ __._

Number of Supervisory Board's Member holdingmanaging position? (detailed list, if any)

So IU9'l1gkiem soat vien Ia ngiroi trong bQphan ke tOMtai chinh hay nhan vien cong ty kiem toan thuc hienkiem toan cho cong ty trong vong 6 thing tnroc khi...~~9~..~~:L.l..y'~~ ~.~.~ (g9~9!!g) .Number of Supervisory Board's Member worked in thefinancial and accounting department or as the auditorfor the company in the previous 6months?

1Truong phongK~ hoach

Khong

S6 IU9'l1gcuoc hQPBan kiem soat

Number oj meetings oj Supervisory Board03

Cong ty co Ban kiem toan nQi bQ khong (Co/Khong)

Does company have Internal audit committee (Yes/No)Khong

Ban kiem tOM nQi bQtr\lc thuQc bQ pMn nao?....(!i!?_QI!~Q~m!~~!~________ __.__ _ _ _ .To whom Internal Audit Committee reporting? (BoD/BoM/Suf!_evisor]J_Board/Othersl_§9.!!:!.9!!g~h~.!!_h..y.~~!!~!!!!__~ie.!P...~S>.~P.P2~..~2Number of members of Internal Audit Committee

S6 lU9'l1gcUQchQPcua Ban ki€m toan nQi bQ

Number oj meetings oj Internal Audit Committee30 VAn d~ khie Website cong ty cung cap day du thOng tin cho co dong

3

- thea quy dinh? (Co/Khong) C6Other issues Does the company's websiteprovide sufficient

in/ormation to shareholders as stipulated? (Yes/No)Cong ty tra c6 nrc trong vong 6 thang tit ngay ket thuc~2p.!?~L~QLc!9p':g_~2.C!2!!g!~~_~g~!~~(g9.~2~g2......................_ .......Dividendd ispaid within 6months after the Annual Khong

31 General Meeting of Shareholders? (Yes/No)Cong ty c6 bi Sa giao dich chirng khoan hoac Uy banchirng khoan Nha mroc nhac nho, hru y ve giao dich voi Khongcac ben lien_9uankhong? (Co/Khong)Does the Stock Exchange or the State Securities

32 Commission warn the company on illegally transactionswith related parties? (Yes/No)

~PHANTAN BAT

4