Mdu CBTI/SGDHCM-02Appendix CBTTISGDHCM-02

(Ban hanh kern theo Quyet dinh s5 340/QD-SGDHCM ngay 19 thang 08 nam 2016 cuaTOO SGDCK TPHCM v~ Quy ch~ Cong b5 thong tin tai SGDCK TPHCM)

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

CTCP KHOA.NG sANvA xAY DVNG BiNH DUONG

CQNG HOA xA HQI cao NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

BINH DUONG MINERALS ANDCONSTRUCTION JOINT

STOCK COMPANY

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/No.: OO-/~S-1l/ Binh Duong, ngay 17 thdng 11ndm 2016Binh Duong province, Nov 1ih 2016

CONG BO THONG TINTREN CONG THONG TIN DI:E:NTUCUA UY BAN CHUNG KHoAN NHA

NUOC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh gui/ To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- Sa Giao dich chimg khoan TP .HCM! Hochiminh Stock Exchange

- Ten t6 chile! Organization name: CONG TY CO pHAN KHOANG sAN vA xA YDljNG BlNH DlJdNG/ BINH DUONG MINERALS AND CONSTRUCTION JOINTSTOCK COMPANY

- Ma clnrng khoan/ Securities Symbol: KSB

- Dia chi tru sa chinh/ Address: Dai 19 Binh Duong, KP Hoa Ian 1, Phuong Thuan giao, Thixa Thuan An, Tinh Binh Ducmg/Binh Duong highway, Thuan Giao Ward, Thuan An town,Binh Duong province

- Di~n thoai/ Telephone: 0650.3822 602

- Fax: 0650.3823922

- Nguoi thuc hien cong b6 thong tin! Submitted by: Vo Dinh Long

Chirc vvJ Position: Giam d6c tai chinh/ Chief Financial officer

Loai thong tin cong b6 : 0 dinh ky 0 bAt thuong 0 24h 0 theo yeu duInformation disclosure type: 0 Periodic 0 Irregular 024 hours 0 On demand

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NQi dung thong tin cfmg b8 (*)1 Content of Information disclosure (*):

Cong b6 thong tin v€ viec ong Nguy~n Quoc Phong (Truong Ban kiem scat) xin illnhiem ill ngay 16 thang 11 nam 2016. Viec Truong Ban kiem scat ill nhiem se duoc trinhDai h9i d6ng c6 thong qual Disclosure on the resignation of Mr. Nguyen Quoc Phong(Head of Supervisory Board) from November is", 2016. The resignation of Head ofSupervisory Board will be submitted for approval by the Shareholders Meeting.

Thong tin nay dff duoc cong b6 tren trang thong tin dien ill cua cong ty vao ngay17111/2016 tai dirong dfrn: http://www.birnico.vn.This information was disclosed on Company/Fund's Portal on Nov 1ih 2016 Available at:http://www.bimico.vn

Toi carn k~t cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhierntruce phap 1u~tv€ n9i dung cac thong tin dff cong b6.I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

VO DiNH LONG

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