CONG TV CO PHAN CONG BOA NA HOI Cut NGHIA VItT NAM PHAN BON BINH MEN Dec 1p - Tv do - Ilvnh ph& Tp HCM, ngery 17 thong 04 neim 2019 CONG BO THONG TIN THEN CONG THONG TIN DIN Tt CiJA ty BAN CHUNG KHOAN NHA NIHIC VA SGDCK TPHCM Kinh - ty ban Ching khoen Nha mealy - St? Gino dich Chung Ichofin TP HCM 1, Tenth chi= Ma chung Ichoan: CONG TY CO PHAN PHAN BON BINH DIEN BFC Dia chi truth chinh: C12/21 Quac 10 1A, Tan Kith, Binh Chanh, Tp, Ha Chi Minh Dien thovi: Fax: (84-28) 3756 0799 (84-28) 3756 0110 Email: phanbon@binhdien.com. Website: www.binhdien.com Ngued thvc hien cong b6 thong tin: Ong Trin Tan San Giam dace tai chinh. Loai thong tin thing be') : F1 clinh bat thtrong El 24 gib E theo you eau Niji dung theng tin ding 66: Cong ty ea phan phan bdn Binh Din cap nhat tai lieu hen Di hoi Tang ca &mg thuang nien nam 2019. - Ter trinh phan phed lqi nhuan nam 2018. - Dv thao NgIn Quyet Di hi clang ca d8ng thuang nien nam 2019. N0i dung tai lieu cap nhat duct dang len website elk C6ng ty vao ngay 17/04/2019 ti &pang clan: www.binhdien.com. Toi cam ket the th8ng tin deg ba tren day la clung sv that va hoan toan chiu trach nhieth trubc phap lust ve noi dung cac thong tin da c8ng b6. 6C TAI CHINE Tai lieu clinh kern: Ter trinh phiin ph 10 nhuein Dv thao Nghi guy& DHDCD signed by CÔNG TY Digitally CÔNG TY CỔ PHẦN BÓN BÌNH ĐIỀN CỔ PHẦN PHÂN DN: c=vn, st=hồ Chí Minh, l=bình Chánh, cn=công TY CỔ PHÂN PHẦN PHÂN BÓN BÌNH ĐIỀN, BÓN 0.9.2342.19200300.10 0.1.1=MST:030297551 BÌNH 7 Date: 2019.04.17 10:14:49 +07'00' ĐIỀN co CONG TV Cd P hian PtiAN BONlig BINH 1 - N n Tan San
CLING TY CO PHAN PHAN BON BINH DIEN 86: /TT-HDQT CQNG HOA XAHQI flit NGH1A VIET NAM Dec klp Tv do Hanh pinic Tp. 116 Chi Minh, ngay17 thong 4 ndm 2019 TO TRiNH Plurung an phan phoi hyi nhu4n dim 2018 Kalb trinh: Doi Ng Min g thing - Can cir Lult Doanh nghiep s6 68/2014/QH13; - Can cir Dieu le Ong ty cal phan phan bon Binh Dien; - Can dr kat qua heat dong nam 2018 oh ding ty; - Can ev Nghi quyet so 31/N9-HDQT ngay 11 thang 4 nam 2019 dm FEDQT Cong ty co phan phan b6n Binh Dien ye yiec thc5ng nhat cac noi dung, thed gian to chirc Dai hei clang c6. dong thuong nien nam 2019. HOi &Ong quan tij Cling ty c6 phari phan b6n Binh Dien trinh Dai hoi dang c6 dong phuong an phan phoi lqi nhuan nam 2018 that saw STT Dien gild Ty ro 04 A L91 nhugn lily ice citc nian truirc chuyen sang 10.550.753.243 B Lqi nhtion sau thud thu nh'ap doanh nghiep am 2018 176.818.977.165 1 Trich Qui ciciu tw phat triezn 10% 17.681.897.716 2 Trich Qui khen tin:ong phlic lqi 8% 14 145.518. 173 3 Qui thwang Ban quan5i, (lieu hanh 225.000.000 C ging Sc Quy phat sinh 32.052.415.889 D Chia cif: tfrc 25%/ menh gia a phieu ph e thong 25% 142.919.982.500 E Ltd nhuen chira philn phtli chuyen sang am sau: (E=A+B-C-D) 12.397.332.019 Cong ty dä thvc hien tam img co rim 20% bang tien mat trong nam 2018, phan can lai 05% se thvc hien chi tra sau ichi duce Dai hei d'ong ea tong thong qua. Kinh da nghi Dai hoi dang ca. dong xem xet, thong qua de thvc hien. TM. HQI BONG QUAN TR1 CHU 'LICH ozo 75,si /CO- NG TY. (.3 Co PHAN PHAN 868 % c-1/2:faci Nguyen Van Thieu
CONG TY CO PHAN PHAN BON BINH DIEN : /NQ-DHDCD CONG DOA XA Ell CHU NGHIA vitr NAM Dfic Mn Tw do Hank phic Tp. H Chi Mink ngay thcing 4 natn 2019 HAO QUYET Doi hoi ding co siting thithng then nfini 2019 COng ty CO Olen Oen bon Binh Dien Dig HO BONG CO BONG THU'ONG MEN NAM 2019 Can ce Lust Doanh nghiep s 68/2014/QH13; Can cit Dieu 1 C6ng ty c6 phan phan b6n Binh Dien; Can ccr Bien ban Dal hoi ding ce dang tharng nien Gong ty cot phan phan bon Binh Dien ngay 26 thang 4 nam 2019, QUYET NGHI. Dieu 1. Thong qua Bao cao Tong giam dec vg' kat qua hot ging xuat k doanh narn 2018, phucmg Song nhiem va narn 2019 (c6 bao cao dinh kern). Dieu 2. Thong qua Bao cao oda Hi dang quan tri v& kgt qua the hien nhiem nam 2018, phtrang huong nhiem vi nam 2019 (c6 bao cao dinh kern). Dien 3. Thong qua Bao cao tãi chinh nam 2018 cua C6ng ty da' duce kiem toan bed Cong ty TNITEI ICiem tan va Tu van Chan Viet (co Bao cao tai chinh dinh kern), bao gom: Bao cao cüa kigm tan vien; Bang can dei ke tan tai ngay 31/12/2018; Bao cao K.& qua hoat (tong kinh doanh narn 2018; Bao cao Luu chuyen tin ta; Thuyet minh Bao cao tai chinh. Trong do, met sce chi tieu tai chinh ccr ban nhu sau: 4,c6fic có P PHANi BiNH STT Chi tieu ca ban D VT 1 Tang tai san Ty tong 2 Doanh thu thuan Ty dang 3 Loi nhu'an tarot thug TY d6ng 4 Lgi nhan sau thug TS, ding Chi tn nam 2018 (Bao ctio rieng) 2.070,9 3.480,6 210,1 176,8 Cia Bit nam,2018 (Hop nhfit) 3.717,5 6.381,9 312,4 253,3
Dieu 4. Thong qua Bao cao oh Ban Iciam sok ve ket qua thire hien nhiem vi nam 2018, phucmg huang nhiem vp nam 2019 (co bao cao dinh kern). Dieu 5: Thong qua viec Iva chgn don vi kiam toan va ily quyen cho Hai dang quail tri quyet dinh Iva chen don vi kiem toan trong so the don vi có ton sau day de kiem toan bac) cao tai chinh nam 2019 clia C6ng ty: TT Ten Cong ty Dia chi Cong ty TNHH Kiem toan va Tu van SO 33 Phan Van Kline, Phirang 13, 1 Chuan Via Quan 5, 'TP. Ha Chi Minh. S6 04 Nguyen Dinh Chien, Phirang 2 COng ty TNHH Kim loan AFC Via Nam Da Kao, Quan 1, TP. H6 Chi Minh. Cling ty TNHH Kim -Loan yamu van RSM 56 140 Nguyen Van Thil, Phirang 3 Viet Nam Da Kao, Quan 1, TP. HO Chi Minh. Dieu 6. Thong qua phuang an phan phai lei nhuan, chia ca tire vã trich lap the quy nam 2018: STT Dien giai T S, 1 t. % A LA nhuan lay ke cac nam trutc chuyen sang 10.550.753.243 B Luyi nhufin sau thue thu nhap doanh nghi p nam 2018 176.818.977.165 1 Trich Qup dciu n c ph& trien 10% 17.681.897.716 2 Trich Quy khen thwong phlic 10 8% 14.145.518.173 3 Qu9 thuang Ban qucin 135, dieu hanh 225.000.000 C gag clic Quy phat sinh 32.052.415.889 D Chia c6 tire 25%/ mfnh gii cii phieu phi!) thong 25% 142.919.982.500 E Lcri nhufin chum phfin phi chuyen sang nam sau: (E=A+B-C-D) 12.397.332.019 C8ng ty da thisc hien tarn Ong c6 tirc 20% bang tin mat trong nain 2018, phan con la i 05% se thvc hie'n chi tra sau khi dirge Dai hoi ding co &Ong thong qua. Dieu 7. Thong qua kat qua chi tra thu lao nam 2018 va mire dill lao nam 2019 coa HOi &mg guar ' tri va Ban kiem soat, cu the: 1. Chi tra lao nam 2018: Stt Choy danh Mac the lao/thang/nguiri Mire chi tra (VND) 1 Thu lao MN (long quan tri 1 Chu tich HDQT 8.000.000x 12 thang 96.000.000 2 Thanh vien HDQT 6.000.000 x 4 rigged x 12 thang 288.000.000 2
TC 384.000.000 II Thu lao Kiem sofit vien 1 Truemg BKS Dä huong lucmg chuyen trach, tucmg throng Mang Ka loan timing nen khong co tha Lao Kim soat vien 4.000.000 x 2 ngued x 12 thang 96.000.000 TC 96.000.000 TC: I+11 480.000.000 2. Mirc thit Lao cda thanh vien HDQT, Kim soat vien nem 2019: bang mac chi tra nem 2018. Rieng Truerng Ban Kiem soat Sang lucmg tucmg throng mire lucmg Ke toan truang Cong ty. Dieu 8. Thong qua ke hoach kinh doanh nem 2019 gam cac chi tieu chinh sau day: Stt Chi tieu Dom vi tinh KR 2019 So yeti TH 2018 1 Tang doanh thu lictp nhat, T9 clang 6.280 97% 2 Lgi nhuan tnrerc thue hap nhat T9 tong 290 93% 3 Lgi nhuan tnrerc thue ding ty mg T9 tong 190 91% 4 T9 l'e chia ca tac % 20 Dai hoi clang ca clang ity quyen cho Hai clang quan tri: quyet dinh mire tam ang tac va thgc hien chi tra tam irng c6 the cho ea Tong pm hgp veri kat qua san xu&t king doanh &la Clang ty trong nam 2019. Dieu 9.. Thong nhat dinh chinh nhiem ctia Hai clang quan tit Ban kiem sal Cong ty c6 phan phan bon Binh Dien tir "2015-2019" thanh "2015-2020". Nghi quyet nay cle dirge Dai hi dang co dong thuang nien narn 2019 Cong ty ca phan phan bon Binh Dien :thong qua tai phien h9p ngay 26/4/2019 va c6 hieu 19c thi hanh ke tit ngay Dai hi clang co dong bieu quyet thong qua. TM. HOI BONG QUAN TRE CHU TECH Nguyen Van Thieu 3