I. Doan Chii toa:
quy djnk chia il va huerng dan thi hanh tn9f.s6 di'iu oua Lll(lt ch(mg khoGn va.Lu1it SZfa tldi basung 1n9ls6aiiztcua Lu~tchirngkhoan;
)- Clin elr.Dieu I? f6chile va 11.0171a9ng cu.aCong IyC6phdn MiaDuirng Thimh Thimh Cong
Tdy Ninh ali OU(1CDr;ti hQja6ng c6aong thongqz_lCl.
Hqi dbngquan tri Cong'ty C6·phdnMia DuOngThanh Thimh Cong TayNinh kinb triJllhDl,libQi
d6ngc6dongxem xetthong quacac vfuJd€sau:
vAnd~1: Tbopgqua phtrO'ng an boan dai toanbQ c6 pbi~u dang Itru banb cua Cong ty cA pbin Buang Bien Boa (BilS) vOi c8 phi~u pbat banb them eua Cong ty cA ph§o Mia dtrimg ThilDb Thanh Cong Tay Ninh (SBT) tbeo HQ'p dAngsap obip, gAm. cae OQlduog cbinh nbtr sau:
- M\lCQfch hoan d6i:Nh!m kh~ng dinh vanang cab vi th~tren thi tnremg, ciing nhu nangcab nang I\}'c tai.chfnh, quan Iy, di~u himhho~tdQngsanxu!t kinh doanh, Cong ty ca phAnMfa
:DuOngT.hfmhThanh Cong Tay Ni.nll mu6n so bliu 100% Cong ty ccl ph~n DU'<mgBien
Hoa (BBS) b~ng each phat hanh them cd phi8u SBT d~ hoan d6i l~y toan bQs6 c6phieu BRS dang hru hanh,
Phuong thirc.hoan d6i: C6 dong cua Cong ty cA phAn f)1f«ng Bien Boa.(BBS) vao ngay chat danh sach c6 dong d~hoan d6i c6 phi~u se nMn duQ'cmQt hrong c6 phi6u tuong ling cua Cong tyC6.phdn Mfa Duong Thanh Thanh Cong Tay Ninb tren co socy'I~hoan d61 giffa hai Congty,
- Ty1~hoan d6i:1 : 1,02 (0I c6phi€u BHSd6i I~y1,02e6phien SBT). - Phuong thirc xac dinh tY IehOM d6i:
Can errthea k8t qua djnh gia tren Clnmg thu dinh gia s&628/17/CT.sACC (cho 06 pbl~u BHS) va s6 627/17/CT.SACC (cho 06 phi€u SBT) cua Cong ty C6 phfut Tu vAn.va Tbim 4iohgia DongNam, tY.l~hoan d6i duQ'cxaedinhnbll sau:
1 1,01965
1 1,02
hfmg don vi, nhiing dong 00pM:t sinh pbi~u Iekhi hoan o6i kh6ng au 01 c6phi6u SBT se dUQ'ohily khong tirib.
Vi du: ccidong A su hfJu90cd phiJu BHS, v{riry l~hoond6i 1:1,02.-thicd dong A sedu(/c
nh~ 90x 1,02=91,8cdphiiu SBT, lamtron thimh91cdphiJu, phdn Ie0,8 se!thonglinh.
Hlnh th(rcho~t dQng eua C6ng ty cd pbful f)uOng Bien Hoa sauhmin d6i c6phiSu: Sau khi hoan d6i 06 ph.U§u,C6ng tyC6 phfutMia DuOng Thanh Thanh Cong Tiiy Ninh se tratha.nh
chu su bliu duy nh§t SO' hfru 100%v6n oi~ul~eua BHS. Theo do, Cong ty cd pbfut,Bucrng
Bien Hoa se dllgC dang Icy ehuy€n d5i lo~i hlnh doanh nghi~p tbanh Cong ty TNHH mQt thanh vien.
K8titthoi diem hoan tAtthu t1,1eehuyen d6i, Cong ty TNHH m<)tthitnh vien se duQ'Chu6ng InQi quyeu va.19'1fehhgp pluip, chiu trach nbj~m v~ caekholm nq chua thanb toan, hQp d6ng lao d<)ngva mQjnghTa V1,l taisan kha,ctu C6ng ty c6ph§n DuOng Bien Hoa. Vi~.cth\!'chi~n Lachacl~i vachuy.€no6iCong tyc6phful DuOng Bi.enHaathitnh C6ng ty 1NHH mQt thimh vien se dUQ'euy qtiy~n ehoHQi dOngqufm trj Cong ty C6 phfu, Mfa f)uang Thanh Thanh Cong Tay Ninh th\!'c hi~n. HQi d6ng qmin tri CQng ty C6 pbfut Mfa DuOng Thanh Thanh Cong Tay' Ninh se xay dvng phuong an chuyAn d5i, f)i~u I~ Cong ty TNHH mQt thanh vien va ban hanh cae tai 1i~ucdn thiet kMc ciing nhll thl,lchien cae cong vi~ecAnthi6t khac thea quy dinh de·t6 ehuc l~iva chuy~nd6i Cong ty c6 phAn BUOng BienHoa thclnh Cang ty
TNlll-i MQt thanh vien DuOng TTC BienHoa -DangNai.
Phuong an kinh doanh sau sap riMp;Sau sap nb~p SBT va BHS vin ti€p tuc duy trlhoa!
oQngkinh doanh cua mum mQteach binh thuong nhu mroc khi.sap nh~p.Phuong an kinhdoanh cu th6 sau sap nh~p uy.quySn cho HQl06ng quantri hai Coag tyxem xet xay dung'va