CONG TY CO PHAN KHOANG SAN BINH DINH CONG HOA XA HQI CHU NGHIA VIET NAM Doc lap - Tir do - Hanh ph& Binh Dinh, ngay 11 thang 8 nam 2022 CONG BO THONG TIN TRENT CONG THONG TIN DIEN T1 CUA f117 BAN CHUNG KHOAN NHA NUOC VA SGDCK TPHCM Kinh gui: - Uy ban Chimg Ichoan Nha nuac - Sa Giao dich Ching Ichoan TPHCM Cong ty co phan Khoang sari Binh Dinh. Ma cluing khodn: BMC. Dia chi trn so' chinh: 11 Ha Huy Tap, TP Quy Nhon, Tinh Binh Dinh. Dien thoai: 0256-3822204 Fax: 0256 3822497 Ngugi thuc hien cong bo thong tin: Le Anh Va. Dia chi: 84/12 DO Dgc Bao, TP Quy Nhon, Tinh Binh Dinh. Dien thoai: DD: 0903513225 CQ: 0256-3822073 NR: 0256-3811664 Fax: 0256-3822497. Loai thong tin ding bg: 0 24 gib 0 72 gib 0 bat thutmg 0 theo yeu eau 0 dinh ky Ngi dung thong tin cong bg: Chi tra co tic bang tien nam 2021. - TS, le thuc hien: 08%/c6 phitu (01 co phieu dugc nhan 800 dgng). - Ngay dang IcST cugi cling: 05/9/2022. - Ngay thanh town: 20/9/2022. Thong tin nay a dugc cong be) ten trang th6ng tin dien tir cila C6ng ty vao ngay 11/8/2022 tai duong dan www.bimico.vn. Chang toi xin cam 1(.6t cac thong tin ten day la dung su that va hoan toan chiu trach nhiem truoc phap luat ve not dung cac thong tin da ding NI Tai lieu dinh kern: - Noh1 qu)4t DHDCD tinthrig nien nam 2022, so 20/NQ-DHDCD-BMC, ngay 30/7/2022. - Ngh1 quyet HDQT so 23 /NQ-HDQT-BMC ngay 10/8/2022. NGII fl DA! DIEN THEO PHAP LUAT T6Nti diam ode
CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VItT NAM KHOANG SAN BINH BINH Doc lap - Tu do - Hanh phitc SS: 20 /NQ-DHDCD-BMC Quy Nhan, ngily 30 dicing 7 nom 2022 NGHI QUYET BAI HOI BONG CO BONG THIreiNG MEN NAM 2022 ====== IIMIM - Can cu Luat Doanh nghiep ngay 17/6/2020; - Can cu Luat Chimg khoin ngay 26/11/2019; - Can dr DiSu le Cong ty c6 phan Khoang san Binh Dinh; - Can cu danh sach co dong cua Cong ty c6 phan Khoang san Binh Dinh tai ngay 08/6/2022 vi IcSt qui Neu quyet tai Dai h6i &ling c8 Tong thuong nien (lan thir hai) ngay 30/7/2022; Dai h8i d6ng c6 &kg thuong nien nom 2022 (1A9 thu hai) cita C8ng ty c6 phan Khoang san Binh Dinh da nhat tri thong qua va quyet nghi nhu sau: OUYET NGHI Dieu 1: Tilling nhat lcst qua bau cu bau thanh vien H6i ding quan tri, KiSm soot vien nhiem ky 2022-2027 Cong ty c8 phan Khoang san Binh Dinh do Dai ci;)1 h8i dong co dong bau ngay 30/7/2022, golll cac ca nhan at ten sau: c ra 1.1 H6i d6ng quan.0 1. Ong: Le Trung Hau. 2. Ong: Cao Thai Dinh. 3. Ong: TrAn C Anh Thinh. 4. Ong: HuSmh Ngac Bich. 5. Ong: TrAn H6 Toai Nguyen. 1.2 Ban KiSm soot: 1. BA: Nguy& H6 Tuong Vy. 2. BA: Dinh Thi Thu Huang. 3. BA: Nguygn Thi HAi Vi. Dieu 2: 1/ Tilting that boo coo tai chinh nom 2021 2/ Th6ng nhat phuang an phan ph6i lqi nhuan con lai cua nom 2020 va. nom 2021, chia cs tirc va trich lap cac quy nom 2021, cu the nhu sau: - Lai nhuan sau thus chua phan ph6i nom 2020 1.557.474.088 dling - Lgi nhuan sau thus nom 2021 17.441.618.799 citing
- T6ng lqi nhuan sau thud chua phan ph6i LNST citrac phan ph6i nhu sau: + Quy tra c6 tirc nam 2021 (8%) + Quy khen thuang, phtic 191 (10%) + Quy thucing Ban dieu hanh (1%) + Quy dau to phat trien + LNST chua phan ph6i chuyen sang 2022 - Mirc chi tra c6 tirc / 1 c6 phan - Ty suat lcri tuc c6 phan 3/ ThOng nhat phuang huong, nhiern vu san trong do cac chi tieu chinh la: - T6ng Doanh thu: - Lgi nhuan truck thud: - Lai nhuan sau thud: - Von cfau to XDCB: - Co tire 4/ ThOng nhat tong mire thu lao 2022 la: 576.000.000 dong. 18.999.092.887 dong 9.914.104.000 d6ng 1.744.161.880 dong 174.416.188 &Ong 5.000.000.000 dong 2.166.410.819 dong 800 dong 8% xuat kinh doanh nam 2022, 163.891 trieu &mg. 19.000 trieu dtmg. 15.200 trieu &mg. 12.402 trieu &mg. 8%. cua H0i dong quan tri va Ban kiem soar nam 5/ ThOng that tong quy lacing cua toan Cong ty nam 2022: - T6ng cluy luang nam 2022,toan Cong ty (ke ca quy Luang Tong Giam d6c) bang 55% tong doanh thu trir tong chi phi chua c6 lucmg. - Lucmg cua T6ng Giam doc dugc tinh toan va chi tra theo quy dinh tai Quy the quan ly noi b0 cua Cong ty. 6/ Thong nhat quy tien thuong cho Ban quan 1ST dieu hanh dam 2022. Quy tien thuong cho Ban quan15, dieu hanh dugc tinh bang 1%191 nhuan sau thud cua nam 2022. 7/ ThOng that fly quyen cho HDQT chi h8 trg kinh phi cho dia phucmg nam 2022, mire chi t6i da la 1% lgi nhuan sau thud. Giao HOi dons quan tri Ging ty tinh toan chi Hi trg hap 1)% tren ca so can doi vai hieu qua san xuat kinh doanh. 8/ ThOng nhat phe duyet, quyet dinh Cong ty TNHH Dich vu ttr van tai chinh ke toan va kiem toan phia Nam (AASCS) la to chirc kiem toan d0c lap cho nam tai chinh 2022. Tnrang h9p cac ben Ichong thoa thuan dugc, uy quyen cho HDQT lua ch9n t6 eh& kiem toan khac theo dung quy dinh cua phapluat. Dieu 3: Nghi quy& nay da dugc Dai hoi ding co dong thuong nien nam 2022 nhat tri bieu quyet thong qua yen ty le 100%, c6 hieu Luc ke tir ngay 30/7/2022 va dugc ap chmg cho nam tai chinh 2022..G TY C 'HAN 1G SAN
1-10i ding quan tri va Ban quan ly di'eu hanh Cong ty co phan Khoang san Binh Dinh chiu trach nhirn to chirc thgc hiti Nghi quyet nay. TM. HO BONG QUAN TRI
CONG TY CO PHAN KHOANG SAN BINH DINH CONG HOA XA HQI CHU NGHIA VIVI' NAM Doc lap - Tu. do - Hanh ph& Se: 23 /NQ-HDQT-BMC Quy Nhan, ngay 10 thing 8 nam 2022 NGHI QUYET HQI BONG QUAN TRI - Can dr Lust Doanh nghiep ngay 17/6/2020; - Can cir Lust Chung khoin ngay 26/11/2019; - Can ctr Dieu le Cong ty co phsn Khoang san Binh Dinh; - Can ctr Nghi guy& Dai hoi dong co dong thuimg nien nam 2022, so 20/NQ- DHDCD-BMC ngay 30/7/2022; - Can cu Bien ban hop HOi dong quan tri ngay 10 thing 8 nam 2022. NGHI QUYET Dieu 1: Chi tra c8 tirc bang tien nam 2021 theo Nghi guy& Dai hoi dong co (long thuong nien nam 2022 nhu sau: Ty le chi tra co tirc nam 2021,1a 08% teen von dieu le tai then diem ch& danh sach co dong (123.926.300.000 dong), tuong (mg vii mire chi tra c8 tirc la: 9.914.104.000 dong. NguOn chi tra co tirc thrgc lay tiz qu5", tra co tut ci a nam 2021. Ngay clang lcr cu8i ding: 05/9/2022. Ngay thanh toan : 20/9/2022. Dieu 2: Cac thanh vien HOi dong quan tri, Tong Gam doc Cong ty chiu trach nhiem thuc hien Nghi guy& nay ke tir ngay 14./ Noi nhan: - Cac ca quan lien quan. - Cac thanh vien HDQT. - Cac Kiern soat vien. - Ltru VT. TM. HQI BONG QUAN TRI TICH