I. Doan Chii toa:
nghia Vi~tNam thongqua ngay 26/1112014;
,... Can elt Lurjt Chl'mg Khoan s6 7012006!QHIJ tid QU'(TCQuae h(ii nuoc C(ing hoaXii hPiChit
nghia Vi~lNam thongquangay 29/0612006;
~ Can eftLud: Canh. tranh s6 27/20041QH11 tJii duoc Qu6c h(ii marc Cong hoa Xii 1791CM
nghia Vi~tNaillthong qua ngay2004,
)"0 Can eli'Ngh; dinh 58/2012IND-CP do Chinh phil ban hanh ngay 2010712012 quy dinh chi tidt va huong din thi hanh m91s6 di&ucUa lur,itchung khodn va lurjtSlfaa6i>,bJ sung ~t s.d
au«cila lui}tehimg khoan;
)- CqnetcNgh{ ainh s6 60120 15IND-CP' do Chinh Phl'Jhan himh ngiry2610612015 vJvi~c sIla
dat,b6sung mQlsa-aiiu cua Nghj ainh s658120121ND-CP ngay2010712012 cl~aChinh PM
quy a.inhchi nit va m,fung dan lhi hanh m(Jtsa ai€u cua Lu<jt chzmg khotin v.aLurjt sua a.6".
b6sung m(Jts6 iliiu eua Lut)t chlcng kh64n;
~ Can etcTHongfil162120151TT-BTC dw B(iTai chlnh ngily 2611012015 huftngdan chao ban chtmg khoan ra eong ehlmg, chao banc6phiiu tlihoemtMi,phat himh themc6phil'll, mua
lqi eJ'phiau; bimc6phiiu quy va chao muacongkhaic6 phiiu.
» CanCll:Diiu l¢ t6chile vahoqttI(ing cua,Cong tyC6phtin, Mia f)zt(mg thanh ThanhCong
TayNinh dli d.ur;reDt;rih(iid6ng e6tlong thQ_ngqua.
H¢ia6.ngquantri Cong tyC6 ph§nMia Duang Thanh Thanh CongTay Ninh kinhtrinh D~i'b¢idange6 dong xem xet thong quacae V~1,l dbsau: dange6 dong xem xet thong quacae V~1,l dbsau:
vin CI~1:Thong q unvi~cClangkYphat hapb tbem ca phi~U d~ th\l'chi~n hoan·tiM toaD b~ c6 phin dang hrnhilllhcua Cong tycAphio J)tr(YDgBien noa theoHqp ClAngsap Dh~p; chi ti~t nhtr san:
1. Mt}c dich phat hanh
Ceng ty C6 ph!n Mia duong Thanh Thanh Cong Tay Ninh dang kYphat hanhthem 06 ph!n ph6 thong cho cac c6 dong cua Cong tyC6 ph§nDtrong Bien Hoa d~ thirc b.i~n hoan o6iI~y
toan bQ s5 c6 phAn Cong ty C6 phan Duong Bien Hoa (rna clnrng khoan: BHS) dang hruhanh theo Hop dang sap nhap dUQ'CIcY k6t gitta Cong ty C6 phfulMia dirong Thanh Thanh hanh theo Hop dang sap nhap dUQ'CIcY k6t gitta Cong ty C6 phfulMia dirong Thanh Thanh Cong Tay Ninh v.aCOng tyC6 phau Duong' Bien Hoa, tren co sa tlI~hoan dbi duQ'cDai hQi d6ng c6dong thongqua.
Sau hoan d6i. Cong ty C6 phin Mia dUQngThanh Thanh Cong TclyNinh se La chu sa hffu duy nh~t sahiru 100% v5n dj~u 1~tai Cong tyC6 phful Duong, Bi.en Hoa.
2. Phuong ailphat hftDh