CONG BOTHONG TIN TREN CONG THONG TIN DI~N TU...
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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 & XAY DI/NG BINH DU'ONG CONG HOA xA HOI CHU NGHiA VItT NAM DQc l~p - TV' do - Hanh phuc se 01120 18/KS Binh Duong, ngay 08 thang 01 nam 2017 CONG BO THONG TIN TREN 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<)Binh Duong, KP Hoa Lan 1, Phuong Thuan Giao, Thi xii Thuan An, Tinh Binh Duong - Dien thoai: 0274.3822.602 - Fax: 0274.3823922 - Nguoi thirc hien cong b6 thong tin: Nguyen Quoc Phong Chirc vu: Ph6 Tong giam 06c. Loai thong tin cong b6 : 0 dinh ky 0 b~t thuong ~ 24h o thea yeu du NQi dung thong tin cong b6: Cong b6 thong tin v~ viec thong qua k~t qua san xuat kinh doanh 2017 va chu tnrong o~u ill mo moi. Thong tin nay oil duoc cong b6 tren trang thong tin dien nr cua ccng ty vao ngay 08/01/2018 t(,liouo'ng d~n: http://\Yww._bimico.com.vn Toi cam k~t cac thong tin cong bE,tren oay la oung S1,l' th~t va hoan toan phap lu~t v~ n<)idung cac thong tin oil cong b6. Tbi li¢u ainh kem: - Nghi quyh s6 O1l2018INQ-HDQT;
Transcript of CONG BOTHONG TIN TREN CONG THONG TIN DI~N TU...
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<)Binh Duong, KP Hoa Lan 1, Phuong Thuan Giao, Thi xii Thuan
An, Tinh Binh Duong
- Dien thoai: 0274.3822.602- Fax: 0274.3823922
- Nguoi thirc hien cong b6 thong tin: Nguyen Quoc PhongChirc vu: Ph6 Tong giam 06c.
Loai thong tin cong b6 : 0 dinh ky 0 b~t thuong ~ 24h o thea yeu duNQi dung thong tin cong b6:
Cong b6 thong tin v~ viec thong qua k~t qua san xuat kinh doanh 2017 va chu tnrong o~u illmo moi.
Thong tin nay oil duoc cong b6 tren trang thong tin dien nr cua ccng ty vao ngay 08/01/2018t(,liouo'ng d~n: http://\Yww._bimico.com.vn
Toi cam k~t cac thong tin cong bE,tren oay la oung S1,l'th~t va hoan toanphap lu~t v~ n<)idung cac thong tin oil cong b6.
Tbi li¢u ainh kem:
- Nghi quyh s6 O1l2018INQ-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. 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 demand
NQi 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<)Binh Duong, Kp Hoa Lan I, P. Thuan Giao, TX. Thuan An, T. Binh Duong<90650.3822.602 II!J 0650.3823922.3700148825
bimico.com. vn ewww.bimico.com.vn
S6: O{ 120181NQ-HDQT Thudn An, ngay g thang 01 nam 2018
NGHIQUytTHQID6NGQuANTRIVlv thong qua kit qua SXKD ndm 20J 7 va ddu tu rna moi
HQI DONG QuAN TRlCONG TY CO PHAN KHOA.NG sAN vA XAY Dl/NG BiNH DUONG
- Can Clf Ludt Doanh nghiep s6 6812OJ41QHJ3 duoc Qu6c h(Ji thong qua 261JJI20J 4;
Can cU'Di~u l¢ Cong ty cs phdn Khoang san va Xdy dung Binh Duong;
Can Clf Bien ban h9P H(Ji d6ng quan tri s6 01120J8IBB- HDQT ngay 00J120J8.
QUYETNGHI
Di~u 1. Thong qua k~t qua san xu~t kinh doanh nam 2017 uoc tinh:
Doanh thu: 1.070.000.000.000d (Mot ngan khong tram bay rmroi ty dong)
LQ'inhuan tnro'c thue: 342.000.000.000d (Ba tram b0n rmroi hai ty d6ng)
LQ'inhuan sau thue: 275.000.000,000 (Hai tram bay rmroi lam 1)' d6ng)
S0 lieu chi ti~t se ducc th~ hien tai Bao cao tai chinh Quy IV 2017.
Di~u 2. Thong qua chu tnrong dfru illVaGcac mo da nhu sau:
f)~u illVaGmo da G6 Truong (huyen TInh Gia, tinh Thanh H6a) thong qua viec
mua 30% c0 phan cong ty Phil Nam San, gia tri d~u ill251)' d6ng; va
Dfru illVaGmo da Baj Giang (huy~n Nghi Loc, tinh Ngh~ An) thong qua vi~c
mua 70% c6 phfrn cong ty TNHH Hu~ Minh, gia tri dfru ill 14 1)' d6ng,
Giao cho Ban T6ng giam d0c thvc hi~n cae thu tl,le co lien quan d~n vi~c dfru ill;cu nhan svtham gia qua trinh khai thae, eh~ bi~n va kinh doanh; dam bao phu hQ'Pvai ehi~n IUQ'eva
m\le tieu eua KSB.
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
