CONG HoA xA HOI cnu NGHiA VJ:¢T NAM DQc l~p - T\I' do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness CONG TY co PHAN MiA DUONG THANH THANH CONG TAY NINH S5INo.: ~~/2017/CV-TTCS TayNinh, ngayclAthang 3 ndm 2017 TayNinh, daydJ month S year2017 1'\ s: 1'\ CONG BO THONG TIN THEN CONG THONG TIN DI:¢N TtJ CUAUYBANCHUNGKHOANNEA Nl16c vA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh guil To: -Uy ban Chung khoan Nha mroc/ The State Securities Commission - SO'Giao dich clnrng khoan TP .HCM! Hochiminh Stock Exchange - Ten t6 chirc I Organization name: CONG TY CO PHAN MiA DU'ONG THANH THANH 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 quyen cong b5 thong tin Loai thong tin cong b5 : 0 dinh ky 0 bAtthuong rg' 24h 0 theo yeu cAu Information disclosure type: 0 Periodic 0 Irregular 0 24 hours 0 On demand NQi dung thong tin ceng b6 (*)/ Content of Information disclosure (*):Quy~t dinh HDQT vS viec thanh l~p chi nhanh Long An! The Decision of BOD on opening a Branch Office 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
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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
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