Mliu CBTT/SGDHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern theo Quy€t dinh sf) 340/QD-SGOHCM ngay 19 thang 08 narn 2016 cuaTGD SGOCK TPHCM v~ Quy che Cong b6 thong tin tai SGOCK TPHCM)

(Promulgated with the Decision No 3-10IQD-SGDHCM on August 19, 2016 of the Hochiminh StockExchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)

CTCP KHOA.NG sANvA XA Y Dl)'NG BiNH DU'ONG

CONG HOA xA HOI CHU NGHIA VI~T NAMDOc l~p - T\1' do - Hanh phuc

BI H DUONG MINERALS ANDCONSTRUCTION JOINT

STOCK COMPANY

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom =Happiness

S6/No.: ~/~S-To Binh Duong, ngay 04 thang 11 ndm 2016Binh Duong province, Nov 04rh 2016

CONG B() TH()NG TINTREN CONG THONG TIN HI~N TV'CUA UY BAN CH(]' G KHOAN HA.

NU'OC VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMI H STOCK EXCHA GE'S

PORTAL

Kinh gll'il To: - Uy ban Chung khoan Nha nuoc/ The State Securities Commission- SO' Giao dich chirng khoan TP.I-ICMI JIochiminh Stock Exchange

- Ten t6 chirc/ Organization name: CONG TY CO pRAN KI-IoANG sA vA xAyDl.JNG BINH DUONGI BINH DUONG MINERALS AND CONSTRUCTION JOINTSTOCK COMPANY

- Ma chung khoan/ Securities Symbol: KSB

- Dia chi tru SO' chinh/ Address: Dai 19 Binh Duong, KP Boa 18.n1, Phuong Thuan giao, Thixff Thuan An, Tinh Binh DuanglBinh Duong highway, Thuan Giao Ward, Thuan An town,Binh Duong province

- Dien thO<;li/l'elephone: 0650.3822 602

- Fax: 0650.3823922 .guoi thuc hien cong b5 thong tinl Submitted by: Vo Dinh Long

Chirc vl,lI Position: Giam d5c tai chinhl ChelfFinancial officer

Loai thong tin cong b(~: 0 dinh ky 0 bit thuong 024h 0 thco ycu duInformation disclosure type: 0 Periodic 0 Irregular C2t24 hours 0 On demand

Qi dung thong tin cong b6 (*)/ Content of Information disclosure (*):

Cong b(3 Thong baa v~ ngay dang ky cuoi cung d~ thuc hien quyen tam irng c6 tiredot 02/2016.

Thong tin nay dff duoc cong b6 trcn trang thong tin dien nr cua cong ty vao ngay0411112016 tai duong d~n: http://www.birnico.vn.This information \Vas disclosed on Company/Fund's Portal on Nov O.f'h 2016 Available at:http://www. bimico. vn

Toi cam k~t cac thong tin cong b6 tren day la dung sir that va hoan tcan chiu trach nhiemtruce phap lu~t v~ nQi dung cac thong tin dff cong b6.!declare that all in/ormation provided in this paper is true and accurate; ! shall be legallyresponsible/or any mispresentation.

Tai lieu dlnh kem/ Attachment.

- Nghi quyet cua HDQT/Resolution ofthe Board VO DlNH LONG

CONG TV CO PHAN KHOANG sAN VAXAV DUNG BINH DUONG

S8: OOJ../Tfb .rcCONG HOA.XA HOI CHU NGlIiA VIET NAM. . -..;:. ". ~- . . .

DQc I~p - T,••..do ..;H~nh phuc

Binh Duong, ngayO~thang 11nam 2016

THONGBAo(V~ ngay dang ky cuBi cung d~ thu'c hi~n quyen tarn .rng c8 tire dgt 212016)

Kinh gifi: Trung tam Luu ky Chung khoan Vi~t Nam

Ten T6 chuc phat hanh: CONG TV CO PHA.N KHOANG sAN VA XAV

DljNG BINH DUONGTen giao dich: CONG TY CO PHAN KHOANG SAN VA xA Y DljNG BINH

OVdNGTru sa chinh: Dai 19Binh Duong, phirong Thuan Giao, thi xa Thuan An,

tinh Binh Duong.Di~n thoai: 06503 822602 Fax: 06503 823922Chung toi thong bao d~n Trung tam Luu ky Clnrng khoan Vi~t Nam

(VSD) ngay dang ky cuBi cung d~ I~p danh sach nguiri s6' hiru cho clumg

khoan sau:Ten chirng khoan: c6 phieu Cong ty C6 phan Khoang san va Xay dung

Binh Duong.Ma chirng khoan: KSBLoai chirng khoan: C6 phieu pho thongMenh gia giao dich: 10.000 dong.San giao dich: HOSE.

Ngay dang ky cuoi cung: 18111/2016.1. Ly do va muc dichTarn irng c6 tire bang tiSn mat dot 2/2016.

2. NQi dung Cl} th~- Ty l~ thirc hien: 10%.+ D6i voi c6 phieu: 10%/c6 phieu (01c6 phieu duoc nhan l.000 dong)- Ngay thanh toan. 19/12/2016 .- Dia diem thirc hien:+ D6i voi chung khoan hru ky: Nguoi sa hiru lam thu tuc nhan c6 tire tai

cac Thanh vien hru ky noi rno tai khoan luu ky.

+ B6i voi chirng khoan chua hru ky: Nguoi sa hiru 13.m thu t\1C nhan c6nrc tai van phong Cong ty C6 phan Khoang san v,a Xay dung Binh Duong, Dai

1<)Binh Duong, phuong Thuan Giao, thi xii Thuan An, tinh Binh Duong (vaa

cac ngay lam viec trong tudn) b~t d~u nr ngay 19/12/2016 va xuat trinh chirngminh nhan dan .

. D~ ngh] VSD I~p va giri cho Cfmg ty cluing toi danh sach ngU'()'i SO'

hfru chirng khoan tai ngay dang ky cu6i cung neu tren vao dia chi sau:- Dia chi nhan Danh sach (ban cirng): Dai 1<)Binh Duong, phirong Thuan

Giao, thi xii Thuan An, tinh Binh Duong.

- Dia chi email nh~nfileduli~u:vodiDhloDg1711@gmail.com

Chung toi carn k~t nhfrng thong tin v~ ngll'O'i SO'hiru trong danh sach

Sf dU'Q'csir dung dung rnuc dich va tuan thii cac quy djnh cua VSD. CODg ty

chung toi Sf hoan toan chju trach nhiem trmrc phap ~u~t neu co vi pharn.

Nui nhiin:- 11Lrtren;- UBCK;- S-3DCK;- LU'u phong HC-TC.

xctrcr HAl DIEN PHAp LuAT(chic ky, ho t~n, dong ddu) .

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