PHVLVC S605 BAo cao TiNH HINH QUAN TRJ CONG TY (Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua BQ Tai

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1 PHVLVC S605 BAo cao TiNH HINH QUAN TRJ CONG TY (Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua BQ Tai chinh huong dfrn cong b6 thong tin tren thi tnrong chirng khoan) CONG TY CP KHOANG san va xay 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 Kinh giri: TINH HINH QUAN TRJ CONG TY 6 THANG DAu NAM 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 : ; Fax: ; info@bimico.com.vn - V6n di u 1~ : 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 ca cac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh thirc l~y y kien bang van ban): STT S6 Nghi quyet Ngay NQi dung Thong qua bao cao k~t qua hoat dqng SXKD INQ-DHDCD 16/04/ va k~ hoach Thong qua cac tcy trinh. II. HQi dang quan tr!: 1

2 1. Thong tin v~ thanh vi en HQi dang quan tr]: H9i d6ng quan tri nhiem ky 5 nam, tit nam 2017 dsn nam STT Thanh vien Chjrc vu Ngay b~t dfiu la thanh vien sa b A. UOI hop tham Tyl~ tham d\f hop Ly do khong tham d\fhqp 1 Phan T~n D~t 2 Ng~y ~Q~6c Phong Hoang Van L9C 4 Tdn Ngoc Dinh 5 Duong NgQc Hai... _.H r Ton That Dien 6 Khoa _... 7 Chu tich 20107/ % 19/04/ % 16104/ %... _._... _. H _... DL % 16104/ % 18/04/ _ _... ~ _ _ ', H H._ " _"" _.. Hoang Nguyen Binh 16104/2019 DL 100% % 2. Hoat dqng giam sat cua dai v6'i Ban TAng Giam dac: - re chirc DHDCD thuong nien nam Hoan thanh ks hoach kinh doanh dffd~ ra trong nam Giam sat tien d9 thirc hien cac d~u tu thea Nghi quyet DHDCD,. - 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.. Ho~t dqng clla cae ti~u ban thuqc HQi dang qmln tri: - chua l~p cac Ti~u ban chuyen trach. 2

3 Cac Ngh] quy~t HQidang quan tr]: STT S8 Ngh] quy~t Ngay NQidung Quyet dinh ve viec to chirc DHDCD thuong nien NQ- 22/02/ Thong qua danh muc tai lieu DHDCD thuong nien 0/20191 NQ- 28/0/ /20191 NQ- 09/04/2019 Thoai v6n cong ty CP mroc uong tinh khiet dong ehai Silkwater 4 05/20191 NQ- 1114/2018 Thong qua danh sach irng vien 5 06/20191 NQ- 29/5/2019 Lira chon don vi kiem toan Thong qua phirong an phat hanh trai phieu khong 09/20191 NQ- 08/7/ chuyen d6i 7 10/20191 NQ- 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: STT Thanh vien BKS Ngay bit Lydo S8 bubi Ty l~ Clnrc dau la khong hqpbks tham d., VI}. thanh vien tham d., tham d., hqp BKS hqp 1 Le Cong Son TruOng ban 18/04/ % 2 Mai Van Lieh Thanh vien 16104/ % Nguyen Thi Bieh Thanh Li u." vien 18/04/ % 2. Hoat dqng giam sat ella BKS d8i voi, Ban TBng Giam d8e di~u hanh va eb dong: - Giam sat t6 chirc DHDCD thirong nien nam 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.

4 _ Giam sat viec thuc hien cac chi tieu san xuftt kinh doanh va cac d~u tu nam 2019 thea Nghi quyet DHDCf).. S,! ph6i hop boat dt)ng gifra BKS d6i voi hoat dt)ng cua, Ban TGD di~u hanh va cac can bt) quan Iy khac: _, Ban TGD di~u hanh va cac can bq quan ly khac thuong xuyen h6 tro, tao di~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 cling nhir 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 ty kiem toan Delloite thuc hien bao cao soat xet bao cao tai chinh nam 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: co. V. Danh sach v~ ngrroi co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 4 di~u 6 Lu~t Chung Khoan va giao dich cua ngrroi co lien quan cua Cong ty voi chinh cong ty 1. Danh sach v~ ngrroi co lien quan cua cong ty: STT Ten t6 chucl ca nhan Dia Tai ThOi chi khoan S6 giiy di~m Chuc vl} trl} so' ThOi di~m gd NSH*, khong t~i cong chinhl b~t dau la chung ngay con la Lydo ty (n~u I. Dia ngrroi co khoan cap, ngrroi co I. co) I. chi lien quan (neu no'lcap lien lien co) quan h~ Chu tich 1 Phan Tftn D~t I 20107/2016 TGD Nguy~n 2 I 17/ Qu6c Phong P.TGD Hoang Van LQc I 16/04/2014 4

5 P.TGD 4 Trftn Ngoc Dinh 16/ Duong Ngoc Hili 16/4/ Hoang Nguyen Binh DL 16/4/ Ton Thfit DienKhoa DL 18/04/ Le Cong Son Truong BKS 18/04/ Nguyen Thi Bich Li~u BKS 18/04/ Mai Van Lich D~ng Quang Thung BKS 16/ P.TGD 1/10/ Trftn Dinh Ha P.TGD 24/06/ Ngo Trong Nghia Nguyen Hoanh San Luong Vo Hung Nguyen Hoang Tam P.TGD 01/7/2016 P.TGD 17/ GDTC 19/5/2017 KTT Giao djch giii'a eong ty VOl nglfoi co lien quan cua cong ty, ho~e giii'a cong ty VOl e8 dong 16'n, ngmrl nqi bq, nglfoi co lien quan cua nguirl nqi bq: - giao dich 5

6 . Giao djch gifra nguot nqi bq cong ty niem y~t, ngrro; co lien quan cua ngufri nqi bq voi cong ty con do do eong ty niem y~t n~m quyen ki~m soat: - giao dich 4. Giao djch gifra eong ty voi cac dai nreng khac 4.1. Giao dich gifra cong ty voi cong ty rna thanh vien, thanh vien Ban Ki~rn Soat, Giam d6c (T6ng giam d6c) di~u hanh dff va dang la thanh vien sang l~p hoac thanh vien, Giam d6c (T6ng giam d6c) di~u hanh trong thai gian ba (0) nam tro lai day (tinh lai thai di rn bao cao): - giao dich 4.2. Giao dich gitra cong ty voi cong ty rna nguoi co lien quan cua thanh vien, thanh vien Ban Ki~rn Soat, Giam d6c ( T6ng giam d6c) dieu hanh la thanh vien, Giam d6c (T6ng giarn d6c) di~u hanh: - giao dich 4.. Cac giao dich khac cua cong ty ( n~u co) co th rnang l~i lq'iich v~t chatho~c phi v~t chat d6i v6i thanh vien, thanh vien Ban Ki~rn Soat, Giarn d6c ( T6ng giarn d6c) di~u hanh: - giao dich VI. Giao dieh e8 phi~u eua ngrro; nqi bq va ngrro; lien quan eua ngrro; nqi bq: 1. Danh saeh ngrro; nqi bq va ngrro; co lien quan eua ngrro; nqi bq Tai kho an giao hq ' A Chue Dia So co Ty l~ dieh ehi~ V\l t~i chi phi~u SO' SO'hfru STT HQTen ehu u, 1... Ghi ehu eong ty lien hfru euai cum ng nga (n~u co) h~ ky ky kho y I.. an cap, I.. (neu co) Sa CM NDI noi I.. cap I Phan Tin D~t Chu tieh I 0 TGD 2,17%, Mua, thlfo'ng, CPESOP 6

7 1 Phan T~n Uoc 2 Nguyen Thi Hoa 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 9 Congtyf'P DRH Mua va 26,9% Holding 60 thirong II Nguy~n QuAc Phong I ,1% CPESOP P.TGD 1 Tran Ng9c Di~p 2 r.e Thi Vt Nguyen Quoc Khang 4 Nguyen Trfrn roe Nhi III Hoang Van LQc I 10, % P.TGD 1 Hoang Thi Sy 2 Hoang Thi Hung Hoang Thi Dung 4 Hoang Thi Hoa 5 Chu Thi Y n CP thirong va ESOP 6 Hoang Vi~t Anh 15, % CPESOP IV DU'O'ngNgQc Hili 1 Truong Thi Lan.d :J.J( 2 Vo Di~p CAm Van V Trin Ngoc Dlnh 50, % CPESOP 7

8 1 ve Thi H6ng HiSu 2 Trfrn NgQc Doan Trfrn Thi Ngoc Dao 4 Trfrn Ngoc Duc VI Ton ThAt Dien Khoa 20, /0 CPESOP DL 1 Tong Th~t Ngoan 2 Pham Thi Dien Phung Ngoc Bich Van 4 Ton Nil Ngoc Nga 5 Ton Nil Quynh Tran 6 Ton Nil Khoa Bao 7 Ton Th~t Bao Hung VII Hoang Nguyen Binh DL 1 Nguyen Thi Hc;tnh 2 Hoang NgQc Long Vfi T6 Uyen 4 Hoang Thu Trang 5 Hoang Thu Huang VIII Le Cong Soon TBKS 25, % CPESOP 1 t.e Cong Bao 2 Huynh Thi Ly r.e Cong Tai 4 r.e Cong Duc Anh 5 Nguyen Thi Thanh Van 8

9 6 Le Cong Dang Minh IX Nguy~n Thj Bleh 1, % CPESOP Li~u BKS 1 Nguyen Hfru Hi~p 2 Trfrn Thi Long Nguy n Thi My Linh 4 Nguyen Thi Bich r.e 5 Nguyen Thi Thanh Lan 6 Nguyen Thi Thu HflO 7 Nguyen Thu Huyen X Mai Van Ljeh 1 Nguyen Anh Hoa 2 Mai Van Quynh Mai Thitnh Dam 4 MaiHuyLi~u BKS 2, /0 CP thuong va ESOP 5 Mai Thu HUOng, % CPESOP 6 Mai Ngoc Phuong 7 MaiAnh Tuan XI D~ng Quang Thung Ph6 TGD 100, % CP thmrng va ESOP 1 Bui Thi Hit 2 Dang Hit Ngoc Dung 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 TGD 4, % CPESOP 1 Nguyen Dinh Tr~i 9

10 2 Dong Thi Thanh Phan Thu Van XIII Tr n Dlnh Ha 1 t.e Thi D~n Ph6 TGD 2 TrAn Dinh Hai 1 TrAn Thi San 4 TrAn Dinh Hung 5 Tr~n Hai Anh XIV Ngo Trong Nghia 1 Ngo Thi Tuyet 2 Ngo T~n Tai Ngo Thai Nhiem 4 Ngo Ti~n Dung 5 Ngo Thi Anh H6ng 6 7 XV 1 Ngo Cao Vi~t Uyen Nguyen Ngo Cao Vi~t Min?. Uyen Luong VB Hung ve Thi Bay Ph6 TGD GDTai chinh 88,1 0.16% CP thmmg va ESOP 44, % CPESOP 26, %, CPESOP 2 Trinh NgQc Y~n Luang Quoc Thien Kim 4 Luang Quoc Mai Khanh K~ XVI Nguy~n Hoang Tam Tmin ,0%, CPESOP trrrong 1 Nguyen Van Ki~u 10

11 2 Tran Thj Anh Tuyet Nguyen Hoang Anh 4 Nguyen Van Minh Nguyen T Anh PhuQ'llg Nguyen Thi NgQc Li~u Nguyen Thi Minh Chau Nguyen Thi Nhu Quynh 9 Nguyen Minh Tri 10 Nguyen Hoang Nhu NgQc 2. Giao djch cua nguirl ni}i bi} va ngrroi co lien quan d6i voi c8 phi~u cua cong ty niem y~t: - co VI C ' A ~A A. ac van ue can I tru y' khaac: Khc ong co,.< 11

12 M~u CBTT/SGDHCM-0 Appendix CBIT/SGDHCM-0 (Ban hanh kern thea Quyet dinh s6 40IQD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM v Quy che Cong b6 thong tin tai SGDCK TPHCM) (Promulgated with the Decision No 40/QD-SGDHCM on August 19,2016 of the Hochiminh Stock Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange) CONG TY CO PH..4NKHOANG SAN VA MY Dl/NG BiNH DUaNG BINH DUONG MINERAL AND CONSTRUCTION JOINT-STOCK COMPANY CONG HOA x4hoi CHU NGHiA VIeTNAM D~c l~p - TI;Tdo - Hanh phitc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6/No:01 /2019 /KS Binh Duong, ngayjfj thang 1- ndm 2019 Binh Duong, dayjg month 1-year 2019 BAN CUNG cap THONG TIN ve QuAN TRJ CONG TY Ky bao clio: 6 thang diu nam 2019 INFORMATION ON CORPORATE GOVERNANCE Reporting period: 6-month period ended 0 June 2019 STT No. Can hoi Question.. -..M!~~!l.P.g.~Q!~.._. _. Date of Annual/Extraordinary General Meeting of Shareholders (if any) Ngay dang tai tai li~u Dai hoi dong co dong trong ky baa caa. Phin tra. Uri Answer ThOng tin Securities code KSB 2 chung...!.y.!~..~~.h!!.~~~~.~~.~q~g.~f!_~e:q~_('y.?). Shareholding proportion of State shareholderff'!l. 0% General Mo hinh cong ty (1 hoac 2)/Company's model (1 OR 2) Information 1: Thea Di~m a Khoan 1 Di u 14 Luat Doanh nghiep 2014 According to Point a Item 1, Article 14, Law on Enterprise : Thea Di~m b Khoan 1 Di u 14 Luat Doanh nghiep 2014 According to Point b Item 1, Article 14, Law on Enterprise ~.9.l~~g..~g~q.i...~~~~~~!.~~9..P~~P..~~!.~~~.~~~g!Y.? Number of legal representatives? 1 Dieu l~ da sua doi thea Luat Doanh nghiep (~9.@9.~g).... _. C6 Company Charter built in accordance of Law on Enterprise 2014 (Yes/No)? 6 7 D~i hqidang C8Dong The General Ngay to chirc Dai hqi dong co dong thirong nien/ Bat...!~.~~g _._--_.- _ - DHDCD thirong nien 16/04/ / :

13 Meeting of Publish date of materialsfor General Meeting of Shareholders Shareholders HQi dang quan tr] 16 Board of Directors Ban ki~iil smlt Ngay cong bo Nghi quyet va Bien ban Dai hqi dong co 4.~~g... _... _ - Release date of The Resolution and Minute of General Meeting of Shareholders Cong ty to chirc Dai hqi dong co dong thanh cong a Ian...!.h!! J?:l:~y..n!~n General Meeting of Shareholders was successfully at r, 2nd or rd Cong ty c6 bi khieu kien ve viec to chirc Dai hqi dong co dong, Nghi quyet Dai hqi d6ng c6 dong khong? ig.~/!9.!_~.~g2..._.... _.. Is there any complaint, litigation related to General Meeting of Shareholders? (Yes/No) So Ian bi Sa giao dich chirng khoan nhac nho, hru y lien quan d~n viec t6 chirc va cong b6 thong tin v Dai hqi 4.9.~g.~9.4. ~g.... _._._ No. of Warning by the Stock Exchange related to General Meeting of Shareholder se IAnbi Uy ban Chirng khoan Nha mroc nhac nho, hru Y lien 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 Commission related to General Meeting of Shareholders s6 hrong Thanh vien HQi d6ng quan tri Number of BOD members ~~J1!.2!lgIh~I_1.hy._i.~I_1.g2i.q2I_1.gq~~I_1.!~L4.9.~J~p_..... Number of independent BOD members Chu tich HQi dong quan tri kiern nhiem Tong giam 4.9~!QL~~.~6c (g.9.~!1..g) _. Does Chair of the BOD concurrently hold the Chief Executive Officer / General Director position? se hrong cuqchop HQi d6ng quan tri Number of BOD meetings 17/04/2019.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 van d luang thuang, nhan S\I (C6/) Is any independent Director in charge of wage, reward or personnel policy? Truong BKS co him vi~c chuyen trach t~i cong ty khong? C6 06 2

14 Supervisory Board Is the Head of Supervisory Board full-time the company? S6 IU9'l1g Ban Ki m soat contracted at 21 No. oj member oj Supervisory Board Trong do co bao nhieu kiem soat vien Ia k~ toan vien/kiem toan vien... H _ Number of Supervisory Board's members is certified accountants/auditors So IUQ"ngkiem scat vien la ngiroi lien quan cua Thanh vien HQi d6ng quan tri, Giam d6c/t6ng Giam d6c va ngtroi 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 related person oj BOD members, CEO/General Director and other managers (detailed list) S6 IU9'l1gkiem soat vien nam gift chirc vu quan 19 (liet ke._~~p.h_~~.l:?hy.~.~h~i:?.y.v?!!~u co).._ Number of Supervisory Board's Member holding managing position? (detailed list, if any) So IU9'l1gkiem soat vien Ia ngiroi trong bq phan ke tom tai chinh hay nhan vien cong ty kiem toan thuc hien kiem 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 the financial and accounting department or as the auditor for the company in the previous 6 months? S6 IU9'l1gcuoc hqp Ban kiem soat Number oj meetings oj Supervisory Board 1 Truong phong K~ hoach Cong ty co Ban kiem toan nqi bq khong (Co/) Does company have Internal audit committee Ban kiem tom nqi bqtr\lc thuqc bq pmn nao? (Yes/No)... (!i!?_qi!~q~m!~~!~.. To whom Internal Audit Committee reporting? BoM/Suf!_evisor]J_Board/Othersl _ 9.!!:!.9!!g~h~.!!_h..y.~~!!~!!!! ~ie.!p...~s>.~p.p2~..~2 Number of members of Internal Audit Committee S6 lu9'l1gcuqchqp cua Ban ki m toan nqi bq Number oj meetings oj Internal Audit Committee (BoD/ 0 VAn d~ khie Website cong ty cung cap day du thong tin cho co dong

15 - thea quy dinh? (Co/) C6 Other issues Does the company's website provide 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 6 months after the Annual 1 General Meeting of Shareholders? (Yes/No) Cong ty c6 bi Sa giao dich chirng khoan hoac Uy ban chirng khoan Nha mroc nhac nho, hru y ve giao dich voi cac ben lien_9uankhong? (Co/) Does the Stock Exchange or the State Securities 2 Commission warn the company on illegally transactions with related parties? (Yes/No) ~ PHANTAN BAT 4