CONG HoA xA HOI cnu NGHiA VJ:¢TNAMDQc l~p - T\I' do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

CONG TY co PHAN MiA DUONGTHANH THANH CONG TAY NINH

S5INo.: ~~/2017/CV-TTCS TayNinh, ngayclAthang 3 ndm 2017TayNinh, daydJ month S year2017

1'\ s: 1'\

CONG BO THONG TINTHEN CONG THONG TIN DI:¢N TtJCUAUYBANCHUNGKHOANNEA

Nl16c vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State SecuritiesCommission- SO'Giao dich clnrng khoan TP .HCM! Hochiminh StockExchange

- Ten t6 chirc I Organization name: CONG TY CO PHAN MiA DU'ONG THANHTHANH CONG TAY NINH

- Mil chtrng khoan/ Securities Symbol: SBT- Dia chi tru SO' chinh/ Address: Tan Hung, Tan Chau, Tay Ninh- Dien thoai/ Telephone: 066.353250- Fax: 066.3839834- Nguoi thuc hien cong b5 thong tin! Submitted by.·NGUYEN THJ THUY TIEN

Chirc ~I Position: Giam d5c kh5i Tai chinh - K~ toan kiem ngiroi duoc uy quyencong b5 thong tin

Loai thong tin cong b5 : 0 dinh ky 0 bAtthuong rg'24h 0 theo yeu cAuInformation disclosure type: 0 Periodic 0 Irregular 0 24 hours 0 On demand

NQi dung thong tin ceng b6 (*)/ Content of Information disclosure (*):Quy~t dinhHDQT vS viec thanh l~p chi nhanh Long An! The Decision of BOD on opening a BranchOffice in Long An.

Thong tin nay dil ducc cong b5 tren trang thong tin dien ill cua cong ty vao ngay.cf.-Ij.~'/2017 tai dirong d~n : http://ttcsugar.com.vnIquan-he-co-dong/cong-bo-thong-tin-122.aspx

This information was disclosed on Company Potral on date ~!./.J.l2017 Available at:http://ttcsugar.com.vn/quan-he-co-dongl cong-bo-thong-tin-12 2.aspx

Toi cam k€t cac thong tin cong b6 tren day la dung str th(lt va hoan toan chju trach nhiemtruce phap lu(lt vS n(>idung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; I shall belegally responsible for any mispresentation.

Dai dien tA ch tlC. .

Tai lieu dinh kern!Attachment:

Tai li?u lien quan din vi?c CBTT !Documents related to the disclosure

NGUYEN THI THirY TIEN

CONG TY CP MiA DUONG

THANH THANH CONG TAY NINH

S6: Ad- 120 17IQD- HI>QT

CQNG HOA xA HQI cau NGHiA VI~T NAM

DQcI~p - Tg do - H~nh phuc

TtiyNinh, ngay ~I thang3 nam 2017

QUYETDJNH

VIv thanh l~p Chi nhanh Cong ty C6 phan Mia dtrong Thanh Thanh Cong Tay Ninh - Chi

nhanh Long An

HQI DONG QuAN TRl

CONG TY co pHAN MiA DUONG THANH THANH CONG TAY NINH

Can cit Ludt Doanh nghiep s6 68120141QH13ngay 26 thdng 11 nam 2014;

Can etC Di~u l¢ Cong ty c6phdn Mia duong Thanh Thanh Cong Tdy Ninh;

Can CtC Quyit ajnh s6 25IJOI6IQD-HDQT cua H9i a6ng quan tri ngay 23 thdng 03 nam2016;

Can cit noi dung Bien ban h9P s6 0'1:12017IBB-HfJQTngay r;f.;J./ ..J.12017 cua H9i a6ng

quan tri Cong ty cdphdn Mia duong Thanh Thanh C6ng TdyNinh (TCCS),

QUYET DJNII:

Di~u 1. Thanh l~p Chi nhanh cua Cong ty nhu sau:

- Ten Chi nhanh: CONG TY CO pHAN MIA DUONG THANH THANH

CONG TAy NINH - CHI NHANH LONG AN.

- Ten Chi nhanh vi~t t~t: TICS LONG AN.

- Dia chi Chi nhanh: Khu K3, Khu cong nghiep Tan Kim rna fQng, frp Tan Phiroc,

xii Tan Kim, huyen C~n Giuoc, tinh Long An.

Nganh, ngh€ kinh doanh:

STT Ten nganh Ma nganh

Kinh doanh bat dQI1gsan, quyen sir dung dat thuoc chu sa htru, chu

sir dung hoac di thue 68101

Chi tiet: Kinh doanh bfrt dQng san, cho thue can hQ, Vah phong, nha (Chinh)aSan xuat hoa chat co ban

2Chi ti€t: Sim xUfrt,kinh doanh c6n va cae sim ph~m phl,l c6n 2011

----------

San xuat phan bon va hop chat ni to..,2012.)

Chi tiet: San xuAt, kinh doanh phan bon, v~t ill nang nghiep

Gia cong ccr khf; xir ly va trang phii kim loai4

Chi ti€t: Gia cong cc khf (cac thi~t bi trong nganh mfa duong)2592

5 Tr6ng cay mfa 0114

Che bien va bao quan rau qua6

Chi ti~t: Ch~ bi~n hang nong san 1030

San xuat dirong7

Chi ti~t: San xudt duong 1072

San xuat thuc pham khac chua diroc phan vao dau

8 Chi tiet: San xudt va kinh doanh cac san pharn co su dung duong 1079

hoac phu ph§.m, ph~ pham ill san xuAt dirong

9 I Chung, tinh cAt va pha eh€ cac loai nrou rnanh 1101

San xuat do uong khong can, mroc khoang

Chi ti~t: - San xuat mroc khoang, rnroc tinh khiet dong chai; - San

10 xudt d6 uong khong con, mroc khoang; - San xuAt ch~ bien mroc 1104ngot, mroc trai cay, stra d~u nfmh; - San xudt mIac tinh khi~t dong

chai

Dich Vl,lluu tru ngan ngay11

Chi ti~t: Kinh doanh khach s~n 5510

12Ban Ie Iuan.g thlJC, thlJc ph§.m, d6 u6ng, thu6c lei,thu6c lao chi~m 1)'

4711tr9ng 16n trong cae oua hang kinh doanh t6ng hqp

13 Ban Ie kMe trong cae eua bang kinh doanh t6ng hqp 4719

14 ' Ban Ie thlJC ph§.m trong cac eua hang chuyen doanh 4722 I

15 Ban Ie d6 116ngtrong cac cua bang ehuyen doanh I;4723

Nha hang va cae dich V\lan uong phl,1cVl,l lUll dQng16

Chi ti~t: Kinh doanh nba bang 5610

San xuat, truyen tai va phan phOi di~n17

Chi ti~t: San xuAt di~n, truy~n tii va phan ph6i di~n 3510

Xay dlJng cong trinh leY thu~t dan dl,lng kMe

18 Chi ti~t: Xay dlJDg cae cong trinh dan dl,lng (sieu thi, nba hang, 4290khaeh s~n)

19 Dai (y, rnoi gioi, oAugia 4610

Ban buon nong, lam san nguyen lieu (tnr g6, tre, mra) va oC)ngv~t

song20

Chi tiet: Ban buon nong, lam san nguyen lieu (tnr g6, tre, mra va mil 4620

cao su)

21 Ban buon thirc pham 4632

22 Ban buon 06 uong 4633

23 Ban buon may mac, thiet bi va phu tung may nong nghiep 4653

24Ban le luong thuc, thuc pham, 06 u6ng, thuoc la, thuoc lao hru dong

4781hoac tai cho

25 V~n tai hang hoa bang QUOngbC) 4933

26 Dich V\! dong goi 8292

Heat oC)ognr van quan Iy27

Chi ti€t: Tu vAnquan Iy trong nganh san xuAtmla dirong 7020

Hoat dong chuyen rnon, khoa hoc va cong nghe khac chua duoc

phan vao oau28

Chi uer. Tu vAn Icy thuat, cong nghe trong nganh san xuAt mia 7490

QUang

Xay dl:ffigva kinh doanh h~ t~ng khu eong nghi~p. f)~u tu rei chfnh

thong qua cae ho~t oC)ng:o~u ill v6n vao cae cong ty cung nganh va

29cac 06i tac chiSn lugc, o~u ill v5n vao ITnhVIlC bftt oC)ngsan, mua

ban chUng khoan niem ySt tren thi truOng chUng khoan (ON chi

ho~t oC)ngkhi co ou va oung cac oi~u ki~n kinh doanh thea quy dinh

cua phap lu~t)

f)i~u 2. B6 nhi~m ngucri dUng o~u Chi nhanh: Cong ty C6 ph~n Mfa dUOng Thanh Thanh

Cong T§y Ninh - Chi nhanh Long An nhu sau:

HQva ten : Ong NGUYEN HUNG VI~T

Sinh ngay : 06/10/1964 Dan tC)c:Kinh

CMND s5 : 290332513 Ngay cAp: 27/03/2015

Qu6c tich: Vi~t Nam

Ncri cAp: CA T§y Ninh

HKTT : khu ph5 4, phuOng 2, thanh ph5 Tay Ninh, tinh Tay Ninh

Ch6 (] hi~n ~i: khu ph5 4, phuOng 2, thanh ph6 Tay Ninh, tinh Tay Ninh

~~PHA'NlUaNGIAHHCa~

~~

f)i~u 3. Uy quyen cho Chu tich HQi dbng quan tri thl,f€ hien thu tuc dang kj thanh l~p Chi

nhanh, thu tuc thong bao mftudftuChi nhanh d~n co quan co thfunquyen va cac thu

tuc khac lien quan thea quy dinh phap lu~t.

f)i~u 4. Quyet dinh nay co hi~u lire k€ tir ngay ky va thay th~ Quyet dinh s6 25/2016/QB­

HDQT ngay 21/03/2016.

Thanh vien HQidbng quan tri, Ban T6ng Giam d6c, Truong don vi va can b9 nhan

vien Cong ty chiu trach nhiem thi hanh Quy~t dinh nay.

Nui nhlin:

- Nhu:ai€u 4 "a€ (hi hanh ";

- HfJQT "a€ bdo.cao",» BKS "a€ b(il";

- Luu VPCT

Pham HAng Duong

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