Appendix CBTTISGDHCM-02(Ban hanh kern thea Quyet dinh sB340/QD-SGDHCM ngay 19 thang 08 nam 2016 cua

TGD SGDCK TPHCM v~ Quy ch~ Cong bB thong tin tai SGDCK TPHCM)

CTCPKHOANGsAN &xAYDT/NG BINH DUONG

CQNGHOA xA HQI cuu NGHiA Vr¢T NAMBpc /@p - T~ do - H~nh phtu:

S6:)g.l2017IKS Binh Duong, ngay4' thang 8 nam 2017

CONG BO THONG TINTREN CONG THONG TIN Dnj:N TITCVA VY BAN CmJNG KHoAN NHA

NUaC vA SGDCK TP.HCM

Kinh giri: - Uy ban Clnrng khoan Nha mroc- Sa Giao dich clnrng khoan TP.HCM

- Ten t6 chirc: CONG TY CO pHAN KHOANG SAN vA xAY DljNG BiNH DVONG

- Ma clnrng khoan: KSB

- Dia chi tru sa chinh: DC;li19Binh Duong, KP Hoa Lan 1, Phuong Thu~n Giao, Thi xff Thu~nAn, Tinh Binh Duong

- Dien thoai: 0274.3822.602

- Fax: 0274.3823922

- Ngiroi thtrc hien cong b6 thong tin: Nguyen Quoc Phong

Chirc vu: Ph6 T6ng giam d6c.

LOC;lithong tin cong b6 : D dinh ky D b~t thuong [2g24h DtheoyeuduNQi dung thong tin cong b8:

Dang ky thay d6i Gi~y clnrng nhan Dang ky Doanh nghiep Cong ty C6 phan Khoang san vaXay dung Binh Duong IAnthir 14 do Sa k€ hoach va DAunr tinh Binh Duong dp.

Thong tin nay dff duoc cong b6 tren trang thong tin di~n ill cua cong ty vao ngay tl.(,./8 12017tC;lidUOngd~n: http://www.bimico.com.vn

Toi cam k€t cac thong tin cong b6 tren day la dUng S\l th~t va hoan to' chiu trach nhi~mtru6c phap lu~t v@n9i dung cac thong tin dff cong b6.

Tid lieu dfnh kern:Gidy chUng nh(in DKDN.

Appendix CBITISGDHCM-02(Promulgated with the Decision No 340IQD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange

on Disclosure of Information Regulation on Hochiminh Stock Exchange)

BINH DUONG MINERALS ANDCONSTRUCTION JSC

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

No.: ..2-€ /20171K.S Binh Duong, Aug ;1~ th 2017

DISCLOSURE OF INFORMATIONON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH

STOCK EXCHANGE'S PORTAL

To: - The State Securities Commission- Hochiminh Stock Exchange

- Organization name: BINH DUONG MINERALS AND CONSTRUCTION JSC- Securities Symbol: KSB

- Address: Binh Duong Boulevard, Thuan Giao Ward, Thuan An Town, Binh Duong Province.- Telephone: 0274.3822.602- Fax: 0274.3823922- Submitted by: Nguyen Quoc Phong

Position: Deputy General Director

Information disclosure type: 0Periodic 0 Irregular ~ 24 hours 0On demand

Content of Information disclosure:

Disclosure regarding the 14th amendment to the Enterprise Registration Certificate.

This information was disclosed on Company/Fund's Portal on Aug iC,th 2017. Available at:http://www.bimico.com. vn

I declare that all information provided in this paper is true and accura ; I shall be legallyresponsible for any mispresentation.

P.Tong Glam eOO"'",. ~ a'1Wnt!

Attachment:

The Enterprise registration Certificate.

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soKEHO~C:tIvA DAu rtrTiNH BmH DUONG

PHQNG DANG KY KINff DOANH /.

CQNG HOA XA'HQI CHU NGHiA VI¥T NAM.. BQc I~p - TV do - H~nh phuc

,', ,

':GIAY CHUNG NH~N DANG KY DOANH NGHI~P-,. ,'CONGTYCOPHAN .

Mii s6 doanh nghi~p: 3700148825'_![)ang IcY' Ian aau: ngay 27 thang 04'nam2006

Dang IcY thay abi Ian thu: 14, ngay 16 thang 08 nam 2017 .'.' ,-'

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, 1.T~n cong ty . _Te~:cong ty viet bang tieng Vi~t: CONG TY CO PHAN KHOANG sAN vA :xAy .Dt;NG BINH DUONG .

-- .:Ten cong ty vi~t bang tiengmroc ngoai: BINH DUONG MINERAL ANDCONSTRUCTION JOINT STOCK COMPANY ..Ten cong ty vi~t tilt: BIMICO2. Dia chi tru SO' chinh. . '. .. .

Dai 19Binh DU071g,Khu Ph6 Boa Ltin 1, Phuong Thudn Giao, Thi xii Thuan An, TinhBinh Duong, Vi~t Nam ..Dienthoai:0274.3822602 tt;~~.fax: 0274.3823922Ema!l: i~{o@"bimieo.eom.vn (#/r.=' __ ~ .we1~~:-'i~t'~:WWW.bimieo.eom.vn3. Von dleu Ie / __:. \, ,. ), \Von dieu l~: 468.000.QP10;000 dong \, I')

Bang chii: ~6n ~ram SClU mu~~}h\~(it61Jg. "\'!) ;-.!.Menh gia co phan: 10.000 dong.<: .: \\ -•.Y ! '/

, , r - ' ... - .• • - / / ITong so co phan: 46.800.000' > - . ,,' '.', ..:' .> .4. NgtrOidtli di~n theo phap lu~t -~~~~g\t¥~,(* H9 va ten: PHAN TAN BAT ,~- -~l Gi6i tinh: Nam'

Chuc danh: ChiI tich HQi d6ng qucin tri kiem T6ng Giam d6cSinh ngay: 0411011984 .Dan tQc: Kinh Qu6c tich: Vi¢t NamLOi;tigi~y to-ch(rngthl,lc ca nhan: ChUng minh nhiin danS6 gi~y chung th\fc canhan: 212184047-Ngay c~p: 27/0412015 Nai c~p: Cang an Quang NgiiiNai dang ky hQkhfiu thuang tn!: Than 3, Xii Dite Chlmh, Huy~n M{JDite, TinhQuang Ngiii; Vi¢t Nam .Ch6 6' hi~I?-ti;ti:D.22.03 Cao 6ePhu Ho,ang_'Anh1, auimg Nguyfn Hiru Th(J,Xii -Phu(fe KierJ,Huy¢n Nha Be, Thanh ph6 Ha Chi Minh, Vi¢t Nam ...

TRI1ONGPHONG

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~.'~.NguyenTrung Tm _~

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