Binh Duong Mineral and Construction Joint Stock Company announces the Board resolution dated November 05, 2020 with the following contents:

1)      The Board of Directors approved the result of stock issuance to pay dividend:

-        Stock name: Binh Duong Mineral and Construction Joint Stock Company

-        Stock type: common share

-        Stock code: KSB

-        Par value: 10,000 dongs/share

-        Number of outstanding shares: 53,444,482 shares

-        Number of treasury shares: 335,400 shares

-        Number of shares expected to be issued: 10,688,596 shares

-        Total value of issue (based on par value): VND 106,885,960,000.

2)      The Board of Directors approved to register to deposit at the Vietnam Securities Depository (VSD) for 10,688,596 new shares and time to expect to be implemented in November 2020.

3)      The Board of Directors approved to list on the Hochiminh Stock Exchange (HOSE) for 10,688,596 new shares and time to expect to be implemented in November 2020.