I. Doan Chii toa:
2 San xuat philo bon va hop chat oit o'
CI11.ti.e:~t S'an xuat~ phi~anb.on
3 San xuat 06udng khong con, mrcc khoang 1104
Chi tiet: san xuAtnuce khoang, nuoc tinhkilletdong chai
4 .Sanxuiit h6a chat CO'him. 2011
- . ". - '_ l... ,
Chi tiet: Sanxuat con thuc pham
5 CbSbi€n Ya baoquan [au qua.. 1030
Chi tiet: Ch6bi~n hang nang san{trir'mit cao su)
6 Ban buon nang, LaIDsan nguyen li~u khac (trll'g6, tre, rura) va agng v~t 4620
s6ng.
Chi ti€t: Ban buon nong, I.am san nguyen Ii~u khac (tra g6, tre, nua va
mit ca() su)
7 Ban buon may moe, thiet bi vaph1,ltUngmay nong nghi~p 4653
8 Oracong CO'khi;xli Jyva trang phUkim lo~i. 2592
Chi tiBt:Oiacong CO'khi
9 Nba:hang vac·acdlch V\I anuong ph\lc ~ luu de)tlg 5610
10 Kbach s~n 55101
11 V~ntai hilDghoa bang dUO'ngbe) 4933
12 Xay d\f1lgcong trlnhIcYthu~t dan d1,lngkhac 4290
13 San Xilatv~t Li~uxaydl!ng tll' dat set. 2392-
Chiti6t Sanxudtgach Tuynel
14 Chung, tinh cdt va pba cb-e caelo~i ruQ'U.m~h 1101
15 Ho~t oQng chuy€n man, khoa hQC va cong ngh~ kbac chua dugc phan 7490
vao dau.
Chi ti~t: Tu vAn,thiet k6 kYthu~t cong ngh~ I~pdl! an va ql1im19san
xu§t lien quan den nganh ducyog va c6nthl!c phAm.
16 Qulm 19thi trueng tai chinh. 66]1
Chi ti6t: f>ku tu tai chfrih
17 San xuat, truy~n tai va phan ph6i di~n 3510
18 Trang cay mfa. 0114
Chi ti8t: TrAngvA aclutU'mla gi6ng, mta nguyen Ji~u
5. Ch~ oj)k~ toaD:H~chfoano(>c l@p.
6. V5n Di~u Ieo~ng Icy dl!ki~n: 2.978.744.490.000a6ng (Hai ogan chin tram bay muO'i tam
7. Co cdu v6n chu sahiru: 100% V6n Di€u I~thuocsahfru cua Cong ty C6 philn Mfa DUCmg Thanh Thanh Cong Tiiy Ninh.
8. Chu sahtru cong ty: Cong ty C6 philn Mfa DUCmgThanh Thanh Cong Tiiy Ninh
9. Mo hlnh hoat dQng: Cong ty C6 philn Mfa DUCmgThanh Thanh Cong Tiiy Ninh va Cong ty TNHH mQt thanh vien DUCmgTIC Bien Hoa - D6ng Nai se hoat dQng thea mo hinh Congtyme - Congtycon.
10. Co cdu t6 chirc cua Cong ty bao g6m:
(a) HQi d6ng Thanh vien: cac thanh vien cua HQid6ng Thanh vien la cac thanh vien HDQT cua Ben B.
(b) Ban Giam d6c: Tuy thuoc vao co cAut6 chirc cua Cong ty TNHH mQtthanh vien DUCmgTIC Bien Hoa - D6ng Nai. Tuy nhien, tnroc m~t d~ dam bao su 6n dinh cua Congtysau khi sap nhap nen Ban Giam d6c se duoc giu nguyen.
(c) Kiem soat vien: cac kiem soat vien ctia Cong Ty Mai la cac thanh vien BKS ctia BenB.
CONGTY copHANMiADUONG CQNG BOA xAHQI cooNG.HiA VJ¥T NAM THANll'TlIANH CONG 'fly :NINH Doclap - Ttl do-.Hank phiic
Tdy Minh,ngay 10 th4ng05.nam 2017
ToTRIND
VIv:plueang an hOl)t tWngsail xuat kinh doail_!rsau sap nh9P
Kll,hgiCi: B~I HOIDONG CODONG
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