I. Doan Chii toa:
thl,lC hi~n cae nQj dung duQ'c D~i hQi d6ngc6 dong thongqua neu tren dim1 bao co Iqi nh \t cho Congty.
~THANBc6NGTAY~
CQNG BOA:xA HOI CHiJNGmA vrer NAMBocIan- Ttl do- Hauh nhuc BocIan- Ttl do- Hauh nhuc
Tay Ninh, ngay10 ihang 05 ndm 2017.
TOTRiNn
V/vthollgqua blm Dlf thaoH{1pdang sap"hljp se ""vekykit giita Cong ty eliphOnMia
Blrilng .Thanh Thanh Cong ToyNinh vaCong ty elipitOn DuiJng Bien Hoa.
Ki"h r:ii'i: D~ HQIDONG COBONG.
~ Can dc LUQIdoanh nghi¢p $668120141QH13aliatWb QIJ6ChQi ttuac CQnghoa Xii h9i eM
nghia ViQlNam thong quangay 2611112014;
)0> Cancu-D;au1~f6chuc hoatapng Cong tyc6phdn miaduimg Thanh ThanhCongTdyNinh.
HQidang quan tr] Cong ty (HBQT) kfnhtrlnh DaihQid6ng c6dong (BOOCD) xemxetthong qua ban D~ thao HQP d6ng sap nh~p se diroc Icyk8t gitra Cong tyC6 phfut MfaDuong Thanh Thanh
Cong TayNinh vaCong tyc6ph~n f)uOng Bien Hoa nhu sau:
V~n d~ 1: Thong qua d'tJ'thao hQ'p dang sap nh~p
HQ.tdAngquan trj kfnh trlnh D~i hQia6ng cd dong thong qua ban D\f,thIW,Hqp d6ng $ap
nh~p se dU'gc kYk~t gi_ua Cong ty Cd phAn Mia .DuOng Thanh Tbanh Cong 'ray Ninh va
Cong tyc&ph~n Duong Bien Roa.
NQidung banD\lthao dUQ'cthSbj~n trong PhI,!1t,Iedinh kern.
VJ.an u*;1.2 Te : X0Ch;IICt 'Fh' c Ih'"~n
Thongqua vi~c uy quy~n cho H(>id6ng Quan tti:
- D\ra tren D~ iliac Hqp dOngsap nh~p dUQ'eneu & vcln 06 1,phU'ctng an sap nh~p era ctcrQ'cD~i
hQid6'ng 06 dong thong qua, HQi d6ng quan lri Lien htlnh dam pMn, thuong lUQng, hoall chinh
banH;rp dang sap n11~peho pM hqp vcritluh hinh thl.Ic t8va ca.cquy dinh phap lu~t c6 Hen quan. Uy quy8n chongu:Oid~i di~npMp lu~t cuaCong ty C6phAnMia DU'CmgThanh Tbanh
CongTliyNinh tiBn hanh.kYk~t vatht,rchi~n cacnQi dung trOng HQPdAng sap nh~p.
TrieU'khai tAt ccicaeoong vi~ecantbiStco.lien quan.,di€u cbinh xu19eacv~n 06 lienquan de
thl,lC hi~n cae nQjdung duQ'cD~ihQid6ng c6dong thong qua neu trendim1baoco Iqi nh..\t choCongty. Congty.
Kinb trlnh B~i bQi d6ng cddong xeni xetthong qua.
NGQuANTIq
TICH~
p~ BONG DUONG
CONG HOA xA HOI CHU NGHiA VI.E;TNAMIlQc I,p - TV do - Hanh phuc IlQc I,p - TV do - Hanh phuc
DUTHAo•
HOP DONG sAp NHAp• •
~
(So: ... )
gifra
CONG TY co PHAN MiA DUONG THANH THANH CONG