I. Doan Chii toa:
CONGTY co plIAN· MiA DUONG
THANiI THANH CONG TAy NINH
CQNG BOA xAB(H CHi]NGHlA VI¢T NAM DOe lap - Tv do-Rauh phue
Tay Ninh, ngayJOthang 05 nam 2017
TOTRiNH
V/vt/tong qua dy:thao Diiu I, Congtysau kltin"~n sap n"~p COllgtycapllnn DUQngBien
ns«vao CTCP Mfa lllrlrllg Thanh Titan" Cong Tiiy Niflh.
Kin"gui: D~ HQIDONG CO DONG,
~ Cancu L,Ujtdoanh l1ghi~psa 6812014IQH13 aa du'9'cQu6c hQi marc CQng hoa Xii MtChU nghia Vi¢1Nam thong qua ngay 2611l12014;
~ Canc{rDi€u I?Itchuc hoat tI{$ngCong tycdphdn mia duang ThanhThanh CongTdyNinh;
» Canell'Ta trinh Vvphuang an hoand6itoanh(Jc6phiiu dang luu himh c~a Congtyc&phdn Du&ngBien us«
Ht)i dbng Quan tri cong ty klnh trinh Dai hQi d6ng c6 dong xern xet thong qua dtr thao fJi8u l~
Cong ty sau khi nhan sap nh~p gifra CTCP Mia Quang Thanh Thanh Cong Yay Ninh (SBT) ya
Cong tyc&ph§nDuOng Biell Hoa (BHS). V€ ca ban, Dieu I~Cong tysau khi nh~ sap nh~p Y~n
tuan tM thee) f)j8u L~m~u.lipdt;1ngtho cae eong tyniem y6t rna.Cong ty dang lipdl,lOg, chi sua d6i, b6·sung cae yAn de sau day:
1. Sua d6i, b6 sung Di~u 3.1 v~ Itnh Vl,Ic,nganh ngh~ kinh doanh cua Gong ty (do merrt)ng
quy triO, bo~t oQng, oap ling nhu cAukinh doanh sau khi nh~n sap nh~p).
2. Suad6i.Di~u S.l vBvan dieu I~eua C0ngty (do tang van di€u Ied€hmlo d6i e6 phi~u cua
BHS).
3.. Sua d6i Bi~u 17.3 v8 thoi b~n gui thong bao hQP BHDCB nhu saU: "Thong bao hQp D~i hQi.dang e6 dong duQ'c gui cho nit eft eac c6 dong d6ng thm c6ng ba tren phucmg tien
thong tin cua S6' giao dich chung khoan, tren trang thong tin di~n ill(website) eua cong ty.
Thong bao hQP f)~i hQid6ng c6 dong pMi duQ'c giri it nhAt muaj (10)ngay truac ngay h.Qp
D{iihQid6ng c6 dong, (tinh t~ogay ma thong bao dUQ'cgui ho~c ehuy~n di mt)f each hgp
I~~dt[Q'ctracuae ph( ho~c duQ'cbo VelOh@rnthlI). Chuang trinh hQP D~j ht)i dang c6dong,
cac tai li~u Hen quan d~n cae v~n d6 se duQ'c bi€u quy~t·t~i d~i h(li duge gtli cho cae 06
dong ho~e/va dang tren trang thong tin di~n rucua Gong ty. Trong truemg hQ'ptai li~u
khong duqc gui jcern thong bao hQPf)~i ht)id6ng ·e6dong, th&ng bao fficribQPphai neu r5 dia chi trang thong tin di~n tud~cae c6 dong cotheti6p c~". (B6 phu hQ'PVOl(Juydinh 411 khocln 1 Dieu 139Lu~tDoanh nghi~p va tinhhinh th1,l'Ct6).
4. Sua o6i Di8u 28.8 v~ thai h~n gui thong bab bQp H(>id6ng quan tr~nhu 'sau: "Th8ng bao hQp HQid6n:gquan trl neu t~j khoan 3·Bi8u 28 phai duqc gt'd tnr6e eho cae thfmh vien Ht)i d6ng quan tr~itnbAthal ngaytruac ngay hQ.p.Thong haomai h<;>pphai xae dinh C\l th~ thai
gian va d~ad:i~m hQP, chuang trinh, cae ,,§.nd~ thao lu~n va quy8t d'inh. Kern thea thOng
bao IDaihQPpMi e6 tai li~usu dl,lngt~icut)c hQP va phi~u bi8u quy~t cua tbanh yien" (,B6
quy dinh so thOi gian gai thong bao hQPH<)i d6ng qulin tri bAt thuOng va phU bqp vai quy
dinh4li khofm 6Bi8u 153'Lu~t Doanh nghi~p).
DI! thao Bj8u l~ Cong ty sau khi nh~ sap nh~p dii duqc dang !Ai tren website www.ttcsugar.com.vn theoquy dinh.
PHAM. ' . IHONG DUONG
GhieM:
nJ nghi quyc6donggLh Phi€u d(jtdiuhoi vi
cho Ban Thu.kY d(Jih9i truce h di kip
thai thong tin vagiaiphap.
CO DONG
c61\GTY c61'lLlN MiAstrONc THAmJTIlANB C6NGTAY;'liTh'S
I'slicBiNB
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PHIEU D~T CAUHOI
QI DONG CODONG BATTRUONGmEN 1)<)2016-2017
Ngay 25/05/2017.
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