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  • Appendix CBTTISGDHCM-02(Ban hanh kern thea Quyet dinh s6 340IQD-SGDHCM ngay 19 thang 08 nam 2016 cua

    TGD SGDCK TPHCM v~ Quy che Cong b6 thong tin tai SGDCK TPHCM)

    CTCP KHOANG sAN & XAYDI/NG BINH DU'ONG

    CONG HOA xA HOI CHU NGHiA VItT NAMDQc l~p - TV' do - Hanh phuc

    se 01120 18/KS Binh Duong, ngay 08 thang 01 nam 2017

    CONG BO THONG TINTREN CONG THONG TIN DI~N TU CllA (IY BAN CHUNG KHoAN NHA

    NUOC vA SGDCK TP.HCM

    Kinh giri: - Uy ban Chung khoan Nha mroc- So' Giao dich chung khoan TP.HCM

    - Ten t6 chirc: CONG TY CO PHA.N KHOANG sAN vA xA Y DVNG BINH DUONG- Mil chung khoan: KSB- Dia chi tru So'chinh: Dai 1

  • 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. 02/2018/KS Ho ChiMinh City, Jan 8117 2018

    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 highway, Thuan Giao ward, Timan An town, Binh Duong province.

    - Telephone: 0274.3822.602- Fax: 0274.3823922- Legalrepresentative/Submitted by: Nguyen Quoc Phong

    Position: Deputy General DirectorInformation disclosure type: D Periodic D Irregular ~ 24 hours DOn demandNQi dung thong tin cong b6 (*)/ Content of Information disclosure (*):The BOD issued Resolution No. 1/2018INQ-HDQT dated Jan 8th 2018 on approval ofcompany's 2017 business performance and investment in new quarries.

    This information was disclosed on Company/Fund's Portal on Jan 8th 2018 Available at:http://www.bimico.com.vnI declare that all information provided in this paper is true a accurate; I shall be legallyresponsible for any mispresentation.

    - Resolution No.Ol/2018/NQ-HDQTdatedJan 8th 2018

    p.T6ng Giam e6'c.K~ UJuffe?l~

    Attachment:

  • CONG TY CO PHA.N KHOANG SAN vA xAY DlfNG BINH DUONG.:. Dai 1

  • Di~u 3. Nghi quyet co hieu luc k~ nr ngay kyo H9i d6ng quan tri, Ban T6ng giam d6c, cac

    phong/ban chirc nang va ca nhan lien quan chiu trach nhiem thi hanh Nghi quyet nay.

    TM. nor DONG QUAN TRJ

    Nai nhdn:'- Nhir tren;Cong b6 thong tin;

    - LUll: VP. HDQT

    2018-01-08T09:29:52+0700CNG TY C PHN KHONG SN V XY DNG BNH DNG