Mfru CBTT/SGDHCM-02

Appendix CBITISGDHCM-02
(Ban hanh kern thea Quy~t dinh 56 340/QB-SGDHCM ngay 19 thang 08 nam 2016 cua
TGD SGDCK TPHCM v~ Quy ch6 Cong b6 thong tin tai SGDCK TPHCM)
(Promulgatedwith the Decision No 340IQD-SGDHCM on August /9, 2016 of the Hochiminh Stock
Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)

CONGTYCOpHANKHOANGsAN CQNG HoA xA HQI CHiT NGIDA ~T NAM

vA xA Y DVNG BINH DlJONG DQc lip - T1}'do - Hanh phuc
BINH DUONG MINERAL AND THE SOCIALIST REPUBLIC OF VIETNAM
CONSTRUCTION JOINT STOCK Independence - Freedom - Happiness
COMPANY

SdlNo.: ~:t;2020IKSB Binh Duong, ngay.flthimg.f nam 2020

Binhduong ,Autll2020

CONG BO THONG TIN DISCLOSURE OF INFORMATION ON

THEN CONG THONG TIN DJtN TV' THE STATE SECURITIES
CUAUYBANCHUNGKHOANNHA COMMISION'S PORTAL AND
NUOC vA SGDCK TP.HCM HOCHIMINH STOCK EXCHANGE'S
PORTAL

Kinh giri/T 0:
- Uy ban Chung khoan Nha mroc/ The State Securities Commission
- Sa Giao dich clurng khoan TP.HCM! Hochiminh Stock Exchange

- Ten tb chirc I Organization name: CONG TY CO pHAN KHoANG SAN vA XA Y

Dl/NG BiNH DUONG/ BINH DUONG MINERAL AND CONSTRUCTION
JOINT STOCK COMPANY
- Ma clnrng khoan/ Securities Symbol: KSB
- Dia chi tru sa chinhl Address: Dai 19 Binh Duong, Phuong Thuan Giao, Thi xa 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
- Ngiroi thuc hien cong bd thong tin! Submitted by: Luong Vo Hung
- Chirc vvJ Position: Giam ddc Tai chinh/ CFO
Loai thong tin cong b6 : D dinh ky D b~t thirong Qj 24h D theo yeu c§u
Information disclosure type: D Periodic D Irregular ~ 24 hours D On demand
NQi dung thong tin cdng b6 (*)/ Content of Information disclosure (*):
Ngay 1.1.108/2020 Cong ty CP Khoang san va Xay dung Binh Duong nhan duoc Gi~y
chirng nhan Dang ky kinh doanh thay d6i IAnthir 19 do Sa Kc§hoach va DAu ill tinh Binh
Duong c~p.
Binh Duong Mineral and Construction JSC received Business Registration Certificate
was changed for the 19th times by the Department of Planning and Investment of Binh
Duong provice on /1.10812020..
Thong tin nay dll diroc cong b6 tren trang thong tin dien ill cua cong ty vao ngay
A7v.lJ/2020 tai duong dful http://www.bimico.eom.vn
This information was disclosed on Company on ~ . .l2 ,2020 Available at:
http://www.bimico.com.vn
Toi cam kc§tcac thong tin cong b6 tren day la dung S\I th~t va hoan tom chiu trach
nhiem tnroc phap lu~t v€ n9i dung cac thong tin dll cong b6.
I declare that all information provided in this paper is true and accurate,' I shall be
legally responsible for any mispresentation.

f)~i di~n tA chirc

Tai li~udinh kern/Attachment Organization representation
GiAy eN DKKD
Company registration
 so KE HOACH vA DAu TV CONG ADA XA HOI CHU NGHiA VItT NAM
TiNI-l BiNH DUONG DQc 13P - TV do - Hanh phuc
PHONG DANG KY KINH.DOANH

. DANG KY DOANH NGHIEP

GIA.y CHU'NG NHAN
. .
CONG TY CO PHAN
Ma s6 doanh nghi~p: 3700148825
Dang ky Ian dau: ngay 27 thang 04 niim 2006
- Dang ky thay d6i tan thu: 19, ngay 11 thang 08 nam 2020 -

1. Ten congo ty
Ten cong ty vi~t bang tieng Vi~t: CONG TY CO PHAN KHOANG SAN vA xA y
DVNG BINH DUONG
Ten cong ty vi~t bang tieng mroc ngoai: BINH DUONG MINERAL AND
CONSTRUCTION JOINT STOCK COMPANY.
Ten cong ty vi~t tAt: BIMICO
2. Dja chi tru so' chinh

,,'r~- -.:
Dai 19 Binh Duong, Khu Phd Hoa rem 1, Phuong Thudn Giao, Thanh phd Thudn An,
Tinh Binh Duong, Viet Nam / ;::;;~~::_~ ...
f)i~n. th~C;ii:027~.~822602 ~~~'f0274.3~2~922
Ema~l: mfo@blmlco.com.vn .~ • 'Web 1 ~:.www.blmlco.com.vn .
3. yon ~i~u I~ ~ I / ., ~,l, .,
Von dieu le: 537.798!S2C)~~00rdong. ~ ,I. I
Being chii: Nam tram ba,muoi bay'iy bay tram qhin muoi tam trieu lam
tram hai mum nghin dong ... . I. /1 .'

Menh gia c6 phan: 10.000 d6ng ,o=:::~':~,I!~:'.~~.

~
T6ng sf> c6 phan: 53.779.882 ~ -
4. NgU'Oid~i difn tbeo phap lu~f cua cong ty
* HQ va ten: PHAN TAN DA T Gioi tinh: Nam
Chirc danh: Chu tich hQi d6ng quan tri
Sinh ngay: 0411011984 Dan tQc: Kinh Quf>c tich: Vi?! Nam
LOC;iigitlY to chung th\Jc ca nhan: The din cuo'c cong dan
sf> gifty chUng th\l'C ca nhan: 051084000315
Ngay c§p: 1310712018 Nai cAp: CljC truang Cl:iCcanh sal DKQL cu' inl vd
DLQG v~ dan cu
Nai dang ky hQ kh§.u thuang tru: D.22.03 Cao dc Phil Hoang Anh I, ttU'ong Nguyin
Huu Th9, Xii PhuGC Kiin, Huy¢n Nhd Be, Thanh ph6 H6 Chi Minh, Vift Nam
Ch6 a hi~n tC;ii:D.22.03 Cao de Phil Hoang Anh 1, duong Nguyin Hint Th9, Xii
Phuo'c Kiin, Huy?n Nhd Be, 'Thanh phd H6 Chi Minh, Vi?t Nam

GPHONG
"." ..... ./1~
\\~_.,-r"aJ.6 TRUONG PHONG
______

Nguyen Thanh An