Appendix CBTTISGDHCM-02(Ban hanh kern thea Quyet dinh s5 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua

TGD SGDCK TPHCM v€ Quy che Cong b5 thong tin tai SGDCK TPHCM)

CTCP KHOANG sAN & XAYDl)'NG BINH DU'O'NG

CONG HOA xA HOI CHU NGHiA VIET NAM. . ./)9C l{lp - Ttedo - Hqnh phuc

S6: 33/2017/KS Binh Duong, ngay.8thang 10 nam 2017

CONG BO THONG TINTREN C{)NG THONG TIN DltN TUCVA VY BAN CHUNG KHOA.N NHA

NU6'C vA SGDCKTP.HCM

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

- Ten t6 chirc: CONG TY CO pHAN KHoANG SAN vA xAY DVNG BINH DUONG- Ma chung khoan: KSB

- Dia chi tru sa chinh: Dai 1<)Binh Duong, KP Hoa Lan 1, Phuong Thuan Giao, Thi xff ThuanAn, Tinh Binh Duong

- Dien thoai: 0274.3822.602

- Fax: 0274.3823922

- Nguoi thuc hien cong b6 thong tin: Nguyen Quoc Phong

Chirc vu: Ph6 T6ng giam a6c.

Loai thong tin cong b6: D dinh ky D b~t thuong ~ 24h D thea yeu duNQi dung thong tin cong bB:

Thanh I~p Cong ty TNHH Mot thanh vien Phat trien Cong nghiep KSB do Cong ty C6 phanKhoang san va Xay dung Binh Duong lam chu sa hitu.

Thong tin nay aff duoc cong b6 tren trang thong tin dien illcua cang ty vao ngap I 10 12017t<;liaUOng d~n: http://www.bimico.com.vn

roi cam k~t cac thong tin cong b6 tren aay la aung SlJ th~t va hoan to' chiu trach nhi~mtruac phap lu~t v~ n<)idung cac thong tin aff cang b6.

Tai lieu dinh kem:Nghi quyd/ s6: I~12017INQ-HDQT

Appendix CBTTISGDHCM-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.: 33 /20 17IKS Binh Duong, Oct.2.3 th 2017

DISCLOSURE OF INFORMATION ON THE STATE SECURITIESCOMMISION'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, Timan 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: 0 Periodic 0 Irregular I,M24 hours 0 On demand

Content of Information disclosure:

The foundation of KSB Industry Development Company Limited totally owned byBinhDuong Mineral and Construction Joint-stock Company (KSB).

This information was disclosed on Company/Fund's Portal on Oct<~th 2017. Available at:http://www.bimico.com.vn

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

e resentative ~lose information)

Attachment:- Resolution no.l~ 12017INQ-HDQT

CONG TY CO PHA.N KHOANG SAN vA XAY Dl/NG BINH DUONG

BIMICO Dia chi: Dai 19 Blnh Duong, phuong Thuan Giao, Thuan An, Binh DuongTel: 0274.3822602 Fax: 0274.3823922Email: info@bimico.com.vn Website: www.bimico.com.vn

S6: a 120I7INQ-HDQT Binh Duong, ngay23thangtonam 2017

NGHJ QUYET HOI DONG QUAN TRlCONG TY CO PHAN KHOANG sAN vA XAY D\fNG ntxn DUONG

V/v: Thanh l~p Cong ty TNHH MTV Ph at tri~n Cfmg nghiep KSB

Can cU'Ludt Doanh nghiep s6 68120141QH13duoc Quoc hoi thong qua 2611112014;

Can cU' fJiJu l¢ Cong ty cdphdn Khoang scmva Xdy dung Binh Duong;

Can cU' Bien ban hop H9i dong quem tri s6J.b 120171BB-HfJQTngay-??.l10 12017,

QUYETNGHl:

Di~u 1. Thanh l?p m6i C6ng ty TNHH Mot thanh vien, cu the:

- Ten C6ng ty: C6ng ty TNBH Mot thanh vien Phat trien C6ng nghiep KSB.

- Dia chi: L6 AI, duong DI, Khu cong nghiep D~t Cuoc - Khu A, xii D~t Cuoc,

huyen B~c Tan Uyen, tinh Blnh Duong,

- V6n di~u 1~:300.000.000.000 vnd ( Ba tram ty dong).

Di~u 2. C6ng ty CP Khoang san va Xay dung Binh Duong b6 nhiem d6i v6i cac ong:

- B6 nhiern 6ng Phan T~n Dat - La nguoi dai dien thea uy quyen cua C6ng ty CP

Khoang san va Xay dvng Binh DuO'ng trong C6ng ty TNHH Mot thfmh vien Pha!

tri~n C6ng nghi~p KSB. V6n d<;lidi~n: Ba tram tY d6ng, chi~m: 100%, thai h<;lnuy

quySn: 05 nam, ChlfCdanh la Chl1 tich c6ng ty.

- B6 nhi~m 6ng Ngo TrQng Nghia - La nguai d<;lidi~n phap lu~t cua C6ng ty

TNHI-I Mot thanh vien Phat tri~n C6ng nghi~p KSB, chuc danh : T6ng giam d6c.

Di~u 3. HDQT th6ng nh~t th6ng qua vi~c uy quy€n cho 6ng Ng6 Tr9ng Nghla ti~n hanh

cac thl1 t\lC tri~n khai thanh l~p C6ng ty TNHH Mot thanh vien Phat tri~n C6ng

nghi~p KSB thea quy dinh Clla phap lu~t.

Di~u 4. Thanh vien HDQT, Ban ki~m soat, Ban di€u hfmh, K~ toan truong, cac phong,

ban co lien quan chiu trach nhi~m thi h':mh Nghi quy~t nay.

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Di~u 5. Nghi quyet c6 hieu hrc k~ illngay kY./.

Noi nh~n:- Nhu tren;- Cong b6 thong tin;- Luu: VP. HDQT

PHANTAND~T

2