PHU LUC so 05 BAo cAo TINH HlNH QUAN TRI CONG TY (Ban hanh kern thea Thong nr s6 ISS1201SITT-BTC ngay 06 thang 10 nam 201S cua BQ Tai chinh huang d&n cong b6 thong tin tren thi tnrong chirng khoan) CONG TY CO PHA.NKHoANG sAN vA XAY Dl/NG BINH DU'ONG CONG HOA XA HOI CHU NGHiA VI~T NAM DQc l~p - Tu' do - Hanh phuc S6: OJ... IBCQT-KSB!h118 Binh Duong, ngay :t..~ thangOinam 2018 BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET (Narn 2017) Kinh giri: - Uy ban Chung khoan Nha mroc -Sa Giao dich Chung khoan Ten cong ty niem yet: Cong ty c6 ph§n Khoang san va Xfiy dung Binh Duong Dia chi tru sa chinh: Dai IQBinh Duong, phuong Thuan Giao, thi xa Thuan An, tinh Binh Duong Di~n thoai: 0274.3822602 Fax: 0274.3823922 Email: [email protected]V6n di€u I~:468.000.000.000 d6ng Mil chimg khoan: KSB I. Hoat dQng cua Dai hQi dang e6 dong Thong tin v€ cac cuoc hop va Nghi quyet/Quyet djnh cua Dai hQi dong c6 dong (bao gom ca cac Nghi quyet cua Dai hoi dong c6 dong diroc thong qua diroi hinh thuc Ifry y ki€n bang van ban) : Stt S6 Ngh] quy~tl Ngay NQi dung Quy~t djnh 1 o 1120 17INQ-DHDCD 2010212017 Thong qua phuO'llg an phM Mnh c6 phi€u d~ tang v6n c6 ph~n ill ngu6n v6n chu sa hfru. 2 02/2017/NQ-DHDCD 18/04/2017 Thong qua bao cao k€t qua ho~t dQng SXKD 2016 va k€ ho~ch 2017.Thong qua cac to-trinh. Thong qua chfrp thu~n cho C6ng ty C6 ph~n D~u Tu Can Nha Mo Vac nh~n chuy~n nhuC)'ngc6 ph~n 3 03/20171NQ-DHDCD 19109/2017 d&nd€n sa hu'Utren 2S% t6ng s6 phi€u co quy€n bi~u quy€t cua KSB, nhung khong VU'C)'t qua 80% rna khong phiii thvc hi~n vi~c chao mua cong khai. 1
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PHU LUC so 05BAo cAo TINH HlNH QUAN TRI CONG TY
(Ban hanh kern thea Thong nr s6 ISS1201SITT-BTC ngay 06 thang 10 nam 201S cuaBQTai chinh huang d&ncong b6 thong tin tren thi tnrong chirng khoan)
CONG TY CO PHA.NKHoANG sANvA XAY Dl/NG BINH DU'ONG
CONG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - Tu' do - Hanh phuc
BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET(Narn 2017)
Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan
Ten cong ty niem yet: Cong ty c6 ph§n Khoang san va Xfiy dung Binh DuongDia chi tru sa chinh: Dai IQBinh Duong, phuong Thuan Giao, thi xa Thuan An, tinh BinhDuongDi~n thoai: 0274.3822602 Fax: 0274.3823922 Email: [email protected] di€u I~: 468.000.000.000 d6ngMil chimg khoan: KSB
I.Hoat dQng cua Dai hQi dang e6 dong
Thong tin v€ cac cuoc hop va Nghi quyet/Quyet djnh cua Dai hQi dong c6 dong (bao gom ca cacNghi quyet cua Dai hoi dong c6 dong diroc thong qua diroi hinh thuc Ifryy ki€n bang van ban) :
Stt S6 Ngh] quy~tl Ngay NQi dungQuy~t djnh
1 o 112017INQ-DHDCD 2010212017 Thong qua phuO'llg an phM Mnh c6 phi€u d~ tangv6n c6 ph~n ill ngu6n v6n chu sa hfru.
2 02/2017/NQ-DHDCD 18/04/2017 Thong qua bao cao k€t qua ho~t dQng SXKD 2016va k€ ho~ch 2017.Thong qua cac to-trinh.
Thong qua chfrp thu~n cho C6ng ty C6 ph~n D~uTu Can Nha Mo Vac nh~n chuy~n nhuC)'ngc6 ph~n
12 11/2017/QD-HDQT 19105/2017 B6 nhiem Giam d6c tai chinh
13 12/20 17INQ-HDQT 01106/2017 Chuyen nhirong du an Binh Dire Ti~n
14 13/2017 INQ-HDQT 12/06/2017 Quyet dinh don vi ki~m toan cho BCTC nam 2017
15 14/20 17INQ-HDQT 03/08/2017 Thong qua viec chi tra c6 nrc bang tien mat.
16 15/2017 INQ-HDQT 03/08/2017 L~y Y kien c6 dong bang van ban
17 18/2017 INQ-HDQT 23110/2017 Thanh l~pmoi cong ty TNHH M9t thanh vien Phat trien Congnghiep KSB,
III. Ban ki~m soat:
1. Thong tin v~ thanh vien Ban Ki~m soat (BKS) :
Ngay sa buBi Ly doNgay b~t khfmg con hQp Ty l~Stt Thanh vien BKS Chirc vu d§u la TV ia TV BKS tham d\l' khong
tham d.,BKS BKS tham d\l' hQp hQp
1 Le Cong San Truong ban 18/04/2017 414 100%
2 Pham Thanh Tung Thanh vien 16/04/2014 17/04/2017 014 0% Tu nhiem
3 Mai Van Lich Thanh vien 16/04/2014 414 100%
4 Nguyen Thi Bich Thanh vien 18/04/2017 414 100%Li~u
2. Ho~t d9ng giam sat cua BKS d6i vai HDQT, Ban Giam d6c di€u hanh va c6 dong:
Giam sat t6 chuc DHDCD thu(mg nien nam 2017,
Giam sat vi~c thl,l'chi~n Nghi quy~t cua DHDCD,
Giam sat vi~c th\l'c hi~n Nghi quy~t cua H9i d6ng quan tri,Giam sat vi~c giil' chlrng ill' s6 sach Clla Cong ty,
Giam sat vi~c th\fc hi~n cac k~ ho~ch kinh doanh 2017 cua HDQT Cong ty,
3
3. Su phoi hop heat dong giira BKS d6i voi hoat dQng cua HDQT, Ban Giam d6e di~u hanh va caccan bo quan ly khac:
Cac thanh vien HDQT, Ban T6ng giam d6e va cac bQ phan quan ly khac d@u r~t hop tac d~
h6 tro Ban Ki~m scat thuc hien chirc nang giam sat cac hoat dong cua Cong ty, hoat dong
cong b6 thong tin va cong tac quan tri cong ty.
Ban Ki~m scat co nhirng huang d~n va h6 tro kip thai v~ cac quy dinh moi cling nhu co
nhirng y ki~n dong gop trong cac quy trinh lien quan d~n quan tri cong ty.
4. Hoat dong khac cua BKS (n~u co): Khong co
IV. D~lOt:;10v~ quan tr] cong ty:
Cac khoa dao tao v@quan tri cong ty rna cae thanh vien HDQT, thanh vien BKS, Ban T6ng giam
d6e, cae can bQquan ly khae va Thu ky eong ty d1ltham gia thea quy dinh v@quan tri eong ty:
Lap t~p hu~n thong tu 155
Lap ki~m toan nQi bQ
Chuang trinh hu~n luy~n v@pMt tri~n b@nvU'ng
HQi thao v@ehufrn mve BCTC qu6e t~
Lap t~p hu~n nghi dinh 71 d6i vai eong ty dc;tichung
V. Danh saeh v~ ngU'oi eo lien quan ella eong ty niem y~t theo quy djnh t~i khmin 34 Di~u 6Lu~t Chung khoan (Bao cao nam) va giao djeh ella ngu'Oi co lien quan ella eong ty vOl ehinhCong ty
1.Danh saeh v€ nguai co lien quan eua eong tyUlikhoa Thirin Chu'c Noi di~m
giaoVl,J tl!i dp Thiri di~m khon
ST Ten ta chu'c/ca djch cong sa Ngily dpCMN b~t d~u lil g con
T nhan chu'n ty CMNDI CMNDI DI Dja chi nguiri co lil Ly dog (n~u DKKD
DKKD DKK lien quannguo'
khoaco) D
i con lien
(n~u quanco)
1 Phan T:in 8(:1t Chu 212184047 27/4/2015 Quang Can hQ 022.3 11/04/2016tich Ngai cao 6c PhD