M~u CBTT/SGDHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern thea Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cuaTGD SGDCK TPHCM v@Quy eh6 Cong b6 thong tin tai SGDCK TPHCM)

(Promulgatedwith the Decision No 340IQD-SGDHCM onAugust 19, 2016 of the Hochiminh StockExchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)

CONG TY CO PHAN KHOANGSAN vA xAY DljNG BiNH

DUONGBINH DUONG MINERAL AND

CONSTRUCTION JOINTSTOCK COMPANY

CONG HoA xA HOI CUU NGHiA VIlJ:TNAMDQc l~p - Tl}'do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S61No. :Mt..12019/KSB Binh Duong, ngayJ.( thang4 nam 2019Binhduong ,J~,,,'k:2019

CONG BO THONG TINTREN CONG THONG TIN DI-E:NTUCVA VY BAN CHUNG KHoAN NHA

NUaC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guilT 0:

- Uy ban Chung khoan Nha nuoc/ The State Securities Commission- So' Giao dich chirng khoang TP.HCMI Hochiminh Stock Exchange

_ Ten t6 chirc I Organization name: CONG TY CO PHAN KHOANG SAN vA XAYDVNG BiNH DUONGI BINH DUONG MINERAL AND CONSTRUCTION

JOINT STOCK COMPANY

- Mil chirng khoan/ Securities Symbol: KSB

- Dia chi tru So' chinh/ Address: Dai 1(>Binh Duong, Phuong Thuan Giao, Thi xii Thuan

An, Tinh Binh Duong/ Binh Duong highway, Thuan Giao ward, Thuan An town, Binh

Duong province.

- Dien thoai/ Telephone: 0274.3822.602

- Fax: 0274.3823922

- Ngiroi thuc hien cong b6 thong tin/ Submitted by: Nguy~n Qu6e Phong

- Chirc v~/ Position: Ph6 T6ng Giam d6c/ Deputy General Director

Loai thong tin cong b6 : 0 dinh ky 0 b~t thuong 0 24h 0 thea yeu cAu

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

N{}idung thong tin cong b6 (*)/ Content of Information disclosure (*):

Thanh l~p Cong ty TNHH cao lanh Minh Long KSB do Cong ty C6 phan Khoang san

va Xay dung Binh Duong lam chu sa hUu./ Thefoundation of Minh Long KSB Kaolin

CompanyLimited owner by BinhDuong Mineral and Construction Joint Stock Company.

Thong tin nay da: duoc cong b6 tren trang thong tin di~n til cua cong ty vao ngay

.H./o.{/2019 tai duong dfrnhttp://www.bimico.com.vn

This information was disclosed on Company on J!/{i.~./ ,2019 Available at:

http://www.bimico.com.vn

Toi cam k~t cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach

nhiem tnroc phap lu~t v€ n<)idung cac thong tin da:cong b6.

I declare that all information provided in this paper is true and accurate; I shall be

legally responsiblefor any mispresentation.

Tai lieu dinh kern/Attachment:

Gi~y CNDKKD

The Enterprise registration Certificate