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

(Ban hanh kern thea Quyet dinh s6 340IQE>-SGDHCM ngay 19 thang 08 nam 2016 cuaTGE>SGDCK TPHCM v~ Quy eh~ Cong b6 thong tin tai SGDCK TPHCM)

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

CONG TY CO PHAN KHoANGsAN vA xAY DVNG BiNH

DUONGBINH DUONG MINERAL AND

CONSTRUCTION JOINTSTOCK COMPANY

CONG HoA xA HOI CHiT NGHiA VI~T NAMDQC l~p - Tl,l'do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6INO.:Q6.12019IKSB Binh Duong, ngay01.ThangO~am 2019Binhduong ,Q{. (OP../2019

CONG BO THONG TIN DISCLOSURE OF INFORMATION ONTREN CONG THONG TIN DI¥N TV' THE STATE SECURITIESCVA VY BAN CHUNG KHOA.NNHA. COMMISION'S PORTAL AND

NU'OC vA. SGDCK TP.HCM HOCHIMINH STOCK EXCHANGE'SPORTAL

Kinh guilT 0:

- Uy ban Chung khoan Nha mroc/ The State Securities Commission- Sa Giao dich clnrng khoang TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc I Organization name: CONG TY CO pHAN KHOA.NG SAN vA xAY

Dl/NG BINH DUONGI BINH DUONG MINERAL AND CONSTRUCTION

JOINT STOCK COMPANY

- Mil clnrng khoan/ Securities Symbol: KSB

- Dia chi tru sa chinh/ Address: Dai lQBinh 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

- Nguoi thuc hien cong b5 thong tin! Submitted by: Nguy~n QuBe Phong

- Chile vvl Position: Ph6 Tfmg Giam d5el Deputy General Director

Loai thong tin cong b5 : D dinh ky m b~t thuong D 24h D thea yeu e~u

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

NQi dung thong tin cong bB (*)1 Content of Information disclosure (*):

Thay d6i K~ toan tnrong Cong tyl Change of Chief Accountant ..Thong tin nay dff duoc cong b6 tren trang thong tin dien til cua cong ty VaGngay

oL/P,u2019 tai duong d§.nhttp://www.bimieo.com.vn

This information was disclosed on Company onl).{/fl4 ,2019 Available at:

http://www.bimico. com. vn

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

nhiem tnnrc phap luat v~ noi dung cac thong tin dffcong b5.

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

legally responsible for any mispresentation.

D~i dien tA chirc

Tai lieu dinh kemlAttachment

Quyet dinh sftl2ngay1.l&.!20 19

Decision noc.2.dated."'l.la_,~g

Nguy~n QuBe Phong

fIDjJBIMICO

CONG TY co pHAN KHoANG sANvA XAY DlfNG BINH DUONG.:. Dl:li19Elnh Duong, Kp Hoa Lan I, P. Thu~n Giao, TX. Thu~n An, T. Binh Duong(Q 0274. 3822602 ~ 0274. 3823922.3700148825

PHAT TRIEN BEN vUNG ~ info@bimico.com.vn ewww.bimico.com.vn

S6: ,2 /2019/Q~-HDQT Binh Duong, ngay 1 thangL nam 2019

QUYETDlNHVIv BB nhiem K~ tmin trufrng cong ty

HOI DONG QUAN TRJCONG TY CO PHAN KHOANG SAN vx xAY DTjNG BiNH DUONG

Can cir f)i~u l~ Cong ty C6 phan Khoang san va Xay dung Binh Duong;Can cir Bien ban hQPHQi d6ng quan tri Cong ty C6 phan Khoang san va Xaydung Binh Duong ngay31.NJ./2018.

QUYET DINH:

Di~u 1. B6 nhiem ong: Nguy~n Hoang Tam - Ph6 phong Tai chinh K~ toanGitr chirc vu: K~ toan truong cong ty.Thai gian b6 nhiern: 05 nam k€ illngay.a1..I.J-..I.lOi9

Di~u 2. Quyet dinh co hieu luc k€ tir ngay ky

Di~u 3. HQidong quan tri, Ban T6ng Giam d6c, Ban kiem soat, cac phong ban chircnang, xi nghiep, cong ty con va nhtrng nguoi lien quan chiu trach nhiem thi hanhQuyet dinh nay.,'.

NO'inh~n:- Nhu di€u 3;-LUUVP.HD~

TM. HOI DONG QUAN TRJ

PHl) Ll)C so 03APPENDIX 03

BAN CUNG cAp THONG TINCIRRICULLUM VITAE

(Ban himn kem theo Thong tu s6 155/2015/TT-BTC ngay 06 thdng 10 nam 2015 cua B9 Taichinh huang ddn cong b6 thong tin tren thi truong chung khodn)

(Promulgated with the Circular No 155/2015/TT-BTC on October 06, 2015 of the Ministry ofFinance guiding the Information disclosure on securities markets)

CQNG HOA xA HQI CHU NGHiA VI:E:TNAMf>Qc l~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

Binh Duong, ngay ..1...thang ..~. nam 2019Binh Duong, day ....1..month ..2;.. year 2019

BAN CUNG cAp THONG TIN/CIRRICULLUM VITAE

Kinh giri: - (Jy ban Chirng khoan Nha nuoc- Sa Giao dich chirng khoan

To: - The State Securities Commission- The Stock Exchange

1/ HQva ten IFull name: NGUYEN HOANG TAM

21Gi6i tinh/Sex: Nam

31Ngay thang nam sinh/Date of birth: 02/0211973

41NO'isinh/Place of birth: Sai Gon

51 S6 CMND (hoac s6 hI) chiSu)IID card No. (or Passport No.): 025244075. Ngay dplDate ofissue 25/02/2010 NO'id.plPlace of issue Cong an TP.HCM

61Quoc tich/Nationality: Vi~t Nam 71Dan tl)clEthnic: Kinh

81 Dja chi thuong trwPermanent residence: 863/49/1217 Khu ph6 4, P.Tan Hung, Quan 7,TP.HCM

91S6 dien tho'iJ.ilTelephone number: 0918178555

101Dia chi emaillEmail: tamnh@bimico.com.vn

III Chirc VI,l hien nay tai t6 chirc la d6i nrong cong b6 thong tin/Current position in an institutionsubject to information disclosure Rules: KS toan tnrong

•

121Cac chirc vu hien dang nam giu tai t6 chirc khaelPositions in others companies:

13/ S6 CP nam gift: 15.008, chiSm 0,03.% v6n diSu l~, trong d6:/Number of shares in possession15.008, accounting for 0,03% of registered capital, of which:

+Dai dien (ten t6 chirc la Nha nuac/e6 dong chien luqc/t6 chirc khac) sa hfru:/Possess on behalfof (State/strategic investor/other institution):

+ Ca nhan sa htru/ Possess for own account: 15.008141Cac cam kSt nfun gifr (neu e6)/Other commitment of holding shares (if any):

151Danh sach nguoi e6 lien quan cua ngiroi khai IList of related persons of declarant:

STT Ten ca nhanlt6 chirc/ Name S6 CMND/HQ chieu (d6i voi ca S61uqng CP/CCQ M6i quan h~1No. of individual/ institution al nhan) hoac S6 GCN dang ky nfun giit, ty 1~sa Relationship

related person doanh nghiep, Giay phep hoat htru tren v6n dieudQng hoac gic1yta phap ly tuong 1~cua cong ty daidirong (d6i voi t6 chirc), ngay cc1p, chung, quy dai

noi cc1pl Number of ID or chung (nSu c6)1Passport (for individual) or Number of

Number of Business Registration, sharesIJundLicense of Operation or certificates in

equivalent legal documents (for possession,institution), date of issue, place of ownership rate of

issue registered capitalof the public

company, publicfund (if any)

01 Nguyen Van KiSu S6 CMND: 310562422 Cc1pngay 0 Cha11/02/2009 tai CA TiSn Giang

02 TrAnThi AM Tuyet S6 CMND: 310562423 Cc1pngay 0 M~11102/2009 tai CA Ti~n Giang

03 Nguyen Hoang Anh S6 CMND: 024871444 Cc1p ngay 0 Anh11/06/2008 t;;tiCA TP.HCM

04 Nguyen Van Minh S6 CMND: 025005329 Cc1pngay 0 Anh17/10/2008 t;;tiCA TP .HCM

05 Nguyen Thi Anh Phuqng S6 CMND: 310922570 Cc1pngay 0 Em10106/2005 t;;tiCA TiSn Giang

06 Nguyen Thi NgQCLieu S6 CMND: 025141944 Cc1pngay 0 Em28/08/2009 t;;tiCA TP.HCM

07 Nguyen Thi Minh Chau S6 CMND: 025051178 Cc1pngay 0 Em

* NgU'cYic6 li~n quan theo quy djnh tGiikhoan 34 £)i~u6 Lu~t Chung khoan ngay 29 tMng 6 n~m2006Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

14/01/2009 tai CA TP.HCM

08 Nguyen Thi Nhu Quynh S6 CMND: 280766428 cftp ngay 0 Va02/04/2010 tai CA Binh Duong

09 Nguyen Minh Tri 0 Con

10 NguySn Hoang Nhu Ngoc 0 Con

161LQ"iich lien quan d6i voi cong ty dai chung, quy dai chung (nSu c6)IRelated interest withpublic company, public fund (if any):

171Quyen loi mau thu~n voi cong ty dai chung, quy dai chung (neu c6)! Conflict interest withpublic company, public fund (if any):

Toi cam doan nhfrng loi khai tren day la dung sir that, nSu sai toi xin hoan toan chiu trach nhiemtruce phap lu~tlI hereby certify that the information provided in this CV is true and correct and Iwill bear the full responsibility to the law.

NGUOIKHAIIDECLARANT

.)

CONG TY CO PHAN KHOANG SAN vAxAY DlfNG BINH

BINH DUONG MINERAL ANDCONSTRUCTION JOINT STOCK COMPANY

CQNG HOA xA HQI cmr NGHiA VI~T NAMDQcl~p - Tl}'do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

s6/No:.l ..I2019/KSB Binh Duong, ngay.Lxthang.Z:..nam 2019Binh Duong, day...L.month ..t.year 2019

DANH SACH NGUm NOI BO vA NHUNG NGUm co LIEN QUAN

LIST OF INTERNAL PERSONS AND THEIR RELATED PERSONS

I. Danh sach ngirei nQi bQ

List of Interal persons:

Kinh gtri: Sa Giao Dich Chirng KhocinTP.HCM

To: Hochiminh Stock Exchange

STT

NguyenHoang Tarn

S6 taikhoa

giaodjch

ngaccount(ifany)

n

(n~u..............................1!~1.

Tradi

Chirc VI}

Position

K@ toantnrong

Loaihinh ID(CMNDI

HQ S6 IDchi~ulGi§y

BKDN_)Type ofID (ID/Passport/ ID numberBusinessRegistrat

___ __ . JC?f}) __

Bia chi

Address

863/49/1217Khu pho d,P.Tan Hung,

Quan 7,TP.HCM

CMND

di~n S(y

hu'u(n~uco)

NumbeNumbe rofr of shares

shares authoriholding zed

.................(ifqrIY) .

Date ofissue

Place ofissue

Ten canhanlta clurc

N0.

Name ofperson!

organization

Ngay dp Nof cap

SLCPca

nhanso·hfru

SLCP

Ngay b6 Ng~y Bi~n thoai Qu6c Ghimiennhiem nhiemva Fax tjch chu

.......................... .......................

Appointing Dismiss Tel/ Nation Notedate al date Fax ality

30101/2019 0918178555 Vi~tNam025244075 25/02/2010 TP.HCM 15.008

\ /, V

II. Danb sach nbfrng nguiri eo lien quan ella nguo'i ne)i be)

List of Related persons:

STT

NO

01

02

03

04

05

06

07

Ten canhanlTA chirc

Name ofperson!organization

Nguyen VanKi~u

Trful Thj AnhTuyet

Nguyen HoangAnh

Nguyen VanMinh

Nguyen ThiAnh PhuQ11g

Nguyen ThiNgoc Li~u

Nguyen ThiMinh Chau

Dia chi

Trading Position!account Relations(ifany) hip

Anh

Address

Cha13/3E khu 7,

huyen Cai Lay,tinh Ti@nGiang

M<e13/3E khu 7,

huyen Cai Lay,tinh Ti@nGiang

....~.-.-...... .. . -..316/9 KP3, P.Tan Hung, quan

7, TP.HCM

Loai hinh ID(CMNDIHQchi~u/ Gi§yDKDN)

Type ollD(ID/ Passport/

BusinessRegistration)

CMND

CMND

CMND

.............._ _ _._ _ _ _ .

861/27/6/3KP4,Tiin Hung,

Anh quan 7,TP.HCM

Em

316/9 KP3, P.Tan Hung, quan

7, TP.HCM

Em

316/9 KP3, P.Tan Hung, quan

7, TP.HCM

Em

316/9 KP3, P.Tan Hung, quan

7, TP.HCM

CMND

CMND

CMND

CMND

ss m

ID number

310562422

025005329

310922570

025141944

025051178

Ngay clip

Date of issue

11/02/2009

SL CP SL CP d~ica

nhan

Vi~tNam

di~n sO­hfru (n~u

...........s~:~i.fu... __~~L._...._.._._..Numbe Number ofr of shares

shares authorizedholding (if any)

Di~n Quae Ghithoai/ tjch chuFax

Tell Nation NoteFax alityPlace ofissue

Ti@nGiang

Ti@nGiang

o

o

TP.HCM 0

17110/2009 TP.HCM

10/06/2005

310562423 11/02/2009

024871444 11/06/2008

Ti@nGiang

28/08/2009 TP.HCM

14/01/2009 TP.HCM

o

o

o

o

Vi~tNam

Vi~tNam

Vi~tNam

Vi~tNam

Vi~tNam

Vi~tNam

·, A

08

09

10

Nguyen ThiNhir Quynh

Nguyen MinhTri

Nguyen HoangNhu Ngoc

018 Hirong 1(>9,~pAn PhU, xii

An Scm,TX.Thu~n An,Binh Duong

018 Hirong 1(>9,~pAn Phu , xii

An Scm,TX.Thu~n An,

. __.._. __._:E.!~!?~~g .018 Hirong 1(>9,~pAn Phu , xii

An Scm,TX.Thu~n An,Binh Duong

Vg

Con

Con

CMND 280766428BinhDuong

o02/04/2010Vi~tNam

Vi~tNam

Vi~tNam