CONG TY CO PHAN MiA DlJONGTHANH THANH CONG TAY NINH

CONG HoA XA HOI CHU NGHiA VI¥T NAMDQcl~p - T" do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - HappinessTHANH THANH CONG TAY NINH

JSC.

86INo.: 3~g,20 16/CV -TTCS Tdy Ninh, ngay 31 thang 10 ndm 2016Tay Ninh, 31 Oct. 2016

CONG BO THONG TINTREN CONG THONG TIN DQ:N TV' CVAuv BAN CHUNG KHoAN NHA.NlJOC vA

SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON THESTATE SECURITIES COMMISION'SPORTAL ANDHocmMINH STOCK

EXCHANGE'S PORTAL

Kfnh gUil To:

- Uy ban Chirng khoan Nha mroc/ The State Securities Commission- Sa Giao dich chtrng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc 1Organization name: CONG TY CO PHA.N MiA DUONG THANH THANHCONG TAY NINHI THANH THANH CONG TAY NINH JSC,

- Ma chirng khoan/ Securities Symbol: SBTDia chi tru sa chinh/ Address: Tan Hung - Tan Chau - Tay Ninh

- Dien thoai/ Telephone: 0663.753.250- Fax: 0663.839.834- Ngiroi thuc hi~n cong b6 thong tin! Submitted by.Ong/Mr. Nguyln Thanh Ngil

Chirc vW Position: T6ng giam d6c/CEOLoai thong tin cong b6 : 0 dinh ky 0 bAtthuong D24h Otheo yeu G~U

Information disclosure type: 0 Periodic OJrregular 024 hours 0 On demand

Noi dung thong tin cfmg b8 (*)1 Content of Information disclosure (*):Bi·enban hop va Nghi quyet Dai hoi c6 dong thirong nien men do 2015/2016 ngay 31/10/2016.Chi tiit theo file dinh kem.Minutes of meeting and resolution of the Annual Shareholders Meeting on sr Oct, 2016 ofFiscal year 201512016. Detail in attached file.re: cam k6t cac thong tin cong b6 tren day la dung S\I that va hoan toan chiu trach nhiem wacphap lu~t vSnoi dung cac thong tin da cong b6./I declare that all information provided in this paper is true and accurate; J shall be legallyresponsible for any mispresentation.

Tid li¢u dfnh kem!

D~i di~n tB chucOrganization representative,. , SnCong b6 thong tin

disclpse informaJ~'A DOC /CEtJ-.-J_:::;::::---Attachment:

Tat li¢u lien quan din vi?c CBTTI Documents related to thedisclosure

NGUYEN THANH NGU

CONG TV CO PRAN MiA DUONGTHANH THANH CONG TAV NINH

S6: 0112016IBB-DHf)CD

C(>NG HOA xA H(>I CHiJ NGHiA vrsr NAMDoc lap - TO'do - Hanh phuc

Tay Ninh, ngay 31 thong 10 nam 2016

BIENBANHQPD~ HQI DONG CO DONG THUONG mEN NIEN DQ 2015-2016

I. THONG TIN CONG TY

1. Ten Cdng ty: Cong ty C6 phan Mia dtrong Thanh Thanh Cong Tay Ninh (TICS).

2. Tru SO' chinh: xa Tan Hung, huyen Tan CMu, tinh Tay Ninh.

3. Giiy clnrng nh~n dang ky doanh nghi~p s~: 3900244389 do Phong dang ky kinh doanh, S6'K~ hoach va d~u nr tinh Tay Ninh c~p I~n dAungay 15/7/1995, dang ky thay d6i IAnthir 3ngay 18/7/2016.

II. THOI GIAN, DJA DIEM TO CHUC, TY L~ THAM DT/

1. Thoi gian: l3 gic 00 phut thtr Hai ngay 31 thang 10 nam 2016.

2. Dia di~m: HQi tnrong l~u 1, Cong ty c6 phAnMia duong Thanh Thanh Cong Tay Ninh - xaTan Hung, huyen Tan Chau, tinh Tay Ninh.

3. Ty I~tham dt}':

Ong Huynh Thanh Nhfin - Kiem soat vien Ban kiem scat trinh bay bao cao k~t qua kiem tranr each c6 dong.

.t

a. T6ng s& c6 dong co quyen tham du Dai hQi la 2845 c6 dong, sa htru 194.761.033 c6 phAn,tuong duong 100% tong s& c6 phsn c6 quyen bi~u quy~t.

b. Ty I~ c6 dong tham dl,Id~n 13 gia 30 phut Ia 222 c6 dong, so' hihl 125.386.632 c6 phc1n,chi~m 64,38% t6ng s& c6 phftn c6 quy~n bi€u quy~t.

f)~i hQida du di~u ki~n ti~n hanh h9P h9'Pphap va h9'P I~ theo quy dinh cua Di€u I~Cong tyva quy dinh phap lu~t.

III. NQI DUNG PHIEN HQP

1. Thong qua ChuO'ng tflnh Dl;lihQi c6 dong thuimg nien nien dQ2015 - 2016:

Ba TrAnNg9c Trang thay m~t Ban t6 chuc gi6'i thi~u n9i dung chuang trinh Dl;lih9i.

D~i hQibi~u quy€t thong qua chuong trinh f)~i h9i vai 1)' I~tan thanh d~t 100%.

2. Thong qua NQiquy lam vi~c Dl;lihQic6 dong thuO'ng nien nien dQ2015 - 2016:

Ba TrAnNgQcTrang thay m~t Ban t6 chuc giai thi~uN9i quy lam vi~c cua f)~i hQi.

f)~i 119ibi~u quy€t thong qua n9i quy lam vi~c vai ty 1~tan thanh d~t 100%.

117

3. ThOng qua thanh phin Doan Chii toa, Ban Thir ky, Ban ki~m pbi~u:

Ba TrAn Ngoc Trang dai dien Ban 1'6 chirc doc cac to trinh gioi thieu Doan CM tea, Ban Thirky, Ban kiem phieu, cu th~ nhir sau:

Doan Chii toa:

1. OngPham H6ng Duong

2. Ba Nguyen ThUy Van

3. Ong Nguy€n Thanh Ngtr

Ban thir kY:1. Ba Nguy€n Thj H6ng PhAn

2. Ba vo Thj H6ng Dao

Ban ki~m phieu:

1. Ong Nguyen Minh Tri

2. Ong lLe PMt Tin

3. Ong Pham Van Hung

CM tich HQi 06ng quan tri

Truong Ban kiem soat

T6ng giam obc

Chit toa doan

Pho phong QLHT

Chuyen vien VP Cong ty

Truong ban

Thanh vien

Truong phong KSNB

K~toan tnrong

Pho phong Hanh chlnh

Truong ban

Thanh vien

Thanh vien

Dai hQi bieu quyet thong qua danh sach Doan Chu tea, Ban Thu ky va Ban ki€m phi~u vo·j tyl~tan thanh o~t 100%.

4. Chii ttch H{ii dang quan tr! Cong ty phat bi~u khai m~c f)~i h{ii

5. Trinh bay cac bao cao t~i D~i h{ii:

a. Gng Ph~m H6ng Duong - Chit tich HDQT trinh bay Bao cao ho~t oQng trong nien oQ2015-2016 va k~ ho~ch nien oQ2016-2017 ella HQi 06ng quan trio

b. Gng Nguy€n Thanh Ngfr - T6ng giam obc trinh bay Bao cao k~t qua ho~t 09ng san xuAtkinh doanh nien 09 2015-2016 va k~ ho~eh ho~t 09ng nien 09 2016-2017 clla Ban oi€uhanh.

c. Ba Nguy€n Thuy Van - Truong Ban kiem soat trinh bay Bao cao kiem soat ho~t 09ngnien 09 2015-2016 va k~ ho~ch ho~t 09ng nien 09 2016-2017 clla Ban Ki€m soat.

6. Trinh bay cac tir trinh t~i f)~i h{ii:

Gng Nguy~n Thanh NgU' - T6ng giam obe Cong ty - Thanh vien Ban Chu tQa thay m~t H9id6ng quan tri ti€n hanh oQc cac to' trinh, bao g6m:

6.1. TO'trinh 01: V€ vj~c thOng qua baa cao tai chinh ail ouqc kiem toan nien 09 2015-2016(0l/07/2015 - 30106/2016);

6.2. T6trinh 02: V€ vi~c phuO'ng an phan ph5i lqi nhu~n nien 09 2015-2016 (01/07/2015 -30/06/2016);

6.3. T6trinh 03: v~vi~c k~ ho~ch sfm xu§t kinh doanh va phan ph6i lqi nhu~n nien dQ 2016-2017;

6.4. T6trinh 04: V~ vi~c uy quy~n cho H9i d6ng qulm tri h,a chQn dan vi ki€m toan baa caoffii chinh nien 09 2016-2017;

217

~ ..

6.5. Tc trinh 05: V€ vi~c chu tnrong kY kSt cac hop d6ng, giao dich co lien quan cua Congty;

6.6. To trinh 06: V~ viec thu lao HDQT, BKS nien dQ2016-2017;6.7. To trinh 07: V~ vi~e bAuThanh vien HDQT nhiem kY 01/07/2016-30/0612021;6.8. To trinh 08: V~ viec bAuKi€m soat vien BKS nhiern ky 01/0712016-30/0612021;

7. Dl}.i hQi ti~n hanh thao lu~n:

7.l.Ca dong co Ma e6 dong 1676 phat bieu:C6 dong danh gia eao kSt qua heat dQngdi8u hanh eua Ban lanh dao Cong ty trong nie~dQ2015-2016, chi s6 EPS eao, kSt qua hoat dQng san xu~t kinh doanh vuot k~ hoach, thigia e6 phieu do v~y ciing tang eao trong nam vira qua. Vi v~y, e6 dong r~t mong muonCong ty ti~p tuc duy tri va dat k~t qua eao hon trong nien dQ2016-2017.Ngoai ra, hi~n nay, thi gia e6 phieu ella Cong ty Duong SO'nLa r~t cao, phan anh k~t quaheat dQnghieu qua cua SLS trong nam vua qua, vi v~y Cong ty e6 th~ xem xet nghien ClTU

tham khao rna hinh ho~t dQngphu h9'Peua SLS d~ co th~ lIng dlJng phu h9'Pv6i di€u ki~neua Cong ty tren dja ban Tay Ninh.

7.2.C6 dong co Ma e6 dong 1200019:Trong b6i eanh thi truang ducmg can nhi€u di~n biSn kho luOng, e6 dong ghi nh~n vadanh gia eao mue k~ ho~eh lqi nhu~n trong nien dQ2016-2017: 305 tY d6ng, tuy nhiene6 dong Icy v9ng v6i nang IlJe lanh d?o eua lIDQT va Ban di€u hfmh co th~ di€u ehinhk~ ho~eh 19'jnhu~n nam 2016/2017 len mtfe 315 tY d6ng. .Dbi vO'iho~t dQng nang nghi~p, do di~n biSn tho'i ti~t b~t thuOng, Ban lanh d~o Congty trinh bay ra hun k~ho?eh cua Cong ty trong vi~e tieu thoat nuo'e tren dj~n tieh vlingnguyen li~u eua Cong ty,D6i v6'i ho~t dQngkinh doanh: C6 dong dauh gia r~t eao Hnh tuan thu cae quy dinh cuaCong ty d6i vO'ieong tae moi truang, an tozmv~ sinh thve phfun. Cae d6ng g6p h~t sucquy bau cua cae e6 dong se gop phAnti~p tlJCgiup Ban di€u hanh ti~p 11Jedua cong typMt tri&ntoan di~n hQ'ntrong thO'igian s~p toi

7.3.C6 dong co Ma e6 dong 21024: .j

Ban di€u banh vui long ehia se them cho e6 dong cae thong tin v€ ho~t dQng kinhdoanh, cae kh6 khan Cong ty d6i m~t trong b6i efmh hQinh~p, di~n bi~n bi~n d6i khiMu toan cAuco th~ anh huang d~n kba nang phlJc h6i eua gia tieu thlJ duong eung nhumue gia duo'ng d\r kiSn tang 4-5% so v6i k~ ho~ch nien d9 2015-2016,Ban di€u hanh vui long neu elJ th~ sim luqng duang RE, RS tang so v6i kS hO{lchniend92015-2016.

7.4.C6 dong c6 Ma:e6 dong 1200253:Ban lanh d{loCong ty vui long cho bi~t:

Thi ph~n san ph!m duang hi~n nay eua Cong ty;Bien lqi nhu~n trong nien d9 2016-2017;K~ hO{lchxam nh~p thi twang ASEAN cua Cong ty;

7.5.C6 dong co Ma e6 dong 01533:

A E)lHliiAAYt1

.J

Hi~n c6 thong tin Cong ty mua ho~c hqp tac v6i cong ty mia duang thu9c T~p doanHoang Anh Gia Lai, v~y, Ban lanh d{loCong ty vui long chia se them lien quan thongtin nay.

7,6.C6 dong c6 Ma c6 dong 2264:317

Theo thong tin tren plurong tien bao chi thi TICS va BHS se thirc hi~n M&A, v?y Banlanh dao co the ehia se them lien quan thong tin nay, v~ k~ hoach thuc hien va vi~ethuc hien nhu v~y co anh huong d~n ccdu san pham ella Cong ty hay khOng?

8. Ong Pham Hang Duong phat bi~u k~t lu~n y ki~n thao lu~n ciia Chii tQa dean:CM toa doan va cac thanh vien Ban di~u hanh da giai thieh, lam ro cac y kien cua cac c6 dongtai Dai hQi.Rieng d6i voi n{>idung To trinh 03: V~ viec k~ hoach san xuM kinh doanh va phan ph6i 19inhuan nien d{>2016-2017, xin y kien Dai h{>ithong qua viec se di~u chinh n{>idung k~ hoach19i nhuan nien d{>2016- 2017 nr 305 tY d6ng thanh 315 tY d6ng, cae n{>idung khae trong TO'trinh khong thay d6i.Van d€ nay duQ'c thong qua vO'itY I~ tan thanh d~t: 100%.

9. D;;ti hQi ti~n hanh dong phi~u bi~u quy~t d6i vOi cac Bao cao va Tc:rtrinh sau:

9.1.Bao cao k~t qua ho~t dQng san xuftt kinh doanh nien d{>2015-2016 va k~ ho~ch ho~t d9ng

nien dQ 2016-2017 ella Ban di~u hanh;

9,2,Bao cao ho~t dQng trong nien dQ 2015-2016 va k~ ho~ch nien o{>2016-2017 clla HQi d6ng

quan tri;

9.3.Bao cao ki€m soat ho~t oQng nien dQ 2015-2016 va k~ ho~eh ho~t o{>ngnien d{>2016-2017

ella Ban Ki€m soat

9.4.Ta trlnh 01: V~ vi~e thOng qua bao eao tai chinh da ougc ki€m toan nien o{>2015-2016

(01107/2015 - 30106/2016);

9.5.TO' trinh 02: v~ vi~c phuong an pMn ph6i Igi nhu~n nien o{>2015-2016 (01107/2015 -

30106/2016);

9.6.TO' trlnh 03: v~vi~c k~ ho~ch san xu~t kinh doanh va phan ph6i lqi nhu~n nien d{>2016-2017;'

9.7.TO' trlnh 04: V~ vi~c uy quy~n cho H{>i06ng quan trj h,ra chQn dan vi ki€m toan bao cao ta~

ehinh nien 09 2016- 2017;

9.8.TO' trinh 05: v~vi~e chu truang kY k~t cae hqp d6ng, giao djeh e6 lien quan clla Cong ty;

9.9.TO' trinh 06: V~ vi~e thu lao HDQT, BKS nien o{>2016-2017;

9.10. TO'trinh 07: V~ vi~c bau thanh vien HDQT nhi~m ky 0110712016-30/06/2021;

9.11. TO'trinh 08: VS vi~c b~u Ki€m soat vien BKS nhi~m ky 0110712016-30106/2021.

10. Ong Ph;;tm H6ng DuO'ng - Chii tQa doan: CODgb6 danh sach ifDg cil thanh vien HQi d6ngqUaD trj, ifng cil Ki~m so~HVieDBan ki~m soat.

D~i hQi bi6u quy~t thong qua danh s.kh (mg cli thimh vien HDQT, ung clI Ki€m soat vien Banki6m soat vO'itY l~ tan thimh d~t 100%.

11. ODg Nguy~n MiDh Trl - Trulmg Ban ki~m phi~u dQc Th~ l~ b§u cil va hmYDg din D~ihQi biu cu.D~i h{>ibi€u quy~t thong qua The l~ bau eli v6'i tY I~ tan thanh d~t 93,99%.

417"

12. D:;tihQi ti~n hanh bAu cu Thanh vien HDQT, Ki~m soat vien Ban ki~m soat nhiem ky. 01/07/2016 - 30/06/2021

13. Ong Nguy~n Minh Tri - Truong Ban Ki~m phieu cong ba k~t qua bi~u quy~t va bAu cfrtai Dai h{}i:

- T6ng s6 c6 phAnco quyen bi6u quyet 194.761.033 c6 ph~n.- T6ng s6 c6 ph~n co quyen biSu quyet cua c6 dong du hop: 133.733.322 c5 phan, chiem

68,67% s6 c6 ph~n co quyen bi~u quyet.

13.1. K@tqua bi~u quy@td6i vo; cac Bao cao va TO' trinh :

Ty I~ (%)

TT vin d~ bi~u quy@t Khong KhongTan thanh tan co y

thanh kien

1. Bao cao k€t qua heat dOng san xu§.t kinh doanh 100 0 0nien dO2015-2016 va k€ hoach hoat dong nien dO2016-2017 cua Ban dieu hanh

2. Bao cao ho~t dOngtrong nien dO2015-2016 va ke 100 0 0ho~ch nien dO2016-2017 clla H(>id6ng quan trio

3. Bao cao kiem so~Hho~t d(>ngnien d(>2015-2016 100 0 0va kS ho~ch ho~t d(>ngnien d(>2016-2017 cllaBan Kiem soat

4. TO' trinh thong qua bao cao tai chinh da duQ'C 100 0 0kiern toan nien d(> 2015-2016 (01107/2015 -30/06/2016)

5. TO' trinh phmmg an phan ph6i IQ'inhu~n nien d(> 100 0 02015-2016 (0110712015- 30/06/2016)

6. TO' trinh k€ ho~ch san xu§.tkinh doanh va phan 100 0 0ph6i IQ'inhu~n nien d(>2016-2017

7. Ta trinh tiy quy€n cho H(>id6ng quan tri ll!a chQn 100 0 0dO'l1vi ki8m toan bao cao tai chinh nien d(>2016-2017

8. Ta trinh chti truang ky k&t cae hqp d6ng, giao 99,91 0,09 0dich co lien quan etia Cong ty

9. Ta trinh thti lao HDQT, BKS nien d(>2016-2017 100 0 0

~143~TY

fA'N"ONiIHCC;NH-<. 1:'".;;::::;;

5/7

Ty l~ (%)

TT V" dA b'~ ,(t KhOng Khongan e neu quyeTan thanh tan co y

thanh kien

10. Ta trinh bAu thanh vien HBQT nhiem ky 94,37 0,09 5,5401107/2016-30106/2021

11. To' trinh bau Ki€m soat vien BKS nhiern ky 94,37 0,09 5,5401/07/2016-30106/2021

13 2 K ,(t • bA •.. e qua au elf:

Thanh vien HQi d6ng quan tri nhiem ky 0110712016d~n 30106/2021 diroc bAu g6m:'l

- Ong Pham H6ng Duong. Ty l~ bAu dat: 92,62%. ··-i!

- Ba Dang Huynh Uc My. Ty l~ bAu dat: 92,35%.

- Ba Nguy€n Thi Hoa. Ty l~ bAu dat: 92,21%.

- Ong Le Van Dinh. Ty l~ bAu dat: 92,29%.

- Ong Henry Chung. Ty l~ bAu dat: 92,18%.

Ki€m soat vien Ban kiem soat nhiem kY 01107/2016 d~n 30106/2021 duoc bau g6m:

- Ba Nguy€n Thuy Van. Ty l~ bAlldat: 93,29%.

- Ong Huynh Thanh Nban. Ty l~ bAu dat: 92,89%

- Ba Pham Ngoc Thanh Mai. Ty l~ bAu dat: 92,69%

14. Tan Thanh vien HQi dang quan tri, Ki~m solit vien Ban ki~m solit ra m~t D~i hQi.

IV.TONG KET D~ HQI

1. D~i hQidang e6 dong thong qua Bien ban D~i hQi.

Ba Nguy€n Thi H6ng Ph fin thay m~t Ban thu kY D{li hQi dQc dl! thao Bien ban, Nghi quy~t

D~i hQi d6ng c6 dong thuong nien nien dQ 2015 - 2016.

D~i hQi da: bi~u quy~t thOng qua Bien ban, Nghi quy~t D~i hQi v&i ty l~ tan thanh d~t 100%

t6ng s5 c6 phAn co quy8n bi€u quy~t tham dl! D~i hQi.

2. Phat bi~u tAng k~t D~i hQi

ang Ph~m H6ng Duong - Chu tQa D{li hQi phat bi€u t6ng k~t f)~i hQi.

3. Idt thue D~i hQi

6/7

, "

Dai hQi c6 dong thirong nien nien do 2015 - 2016 Cong ty c6 phArr mia dirong Thanh Thanh

CongoTay Ninh k~t,thuc luc l7 gio 00 phut cling ngay.,

Dai hOi d6ng c6 dong thong nhit giao cho HDQT, BKS, BDH Cong ty chiu trach nhiem trien

khai thuc hien cac nQi dung dff diroc thong qua tai Dai hQi.

TM. D~ HOI DONG CO DONG THUONG NIEN NIEN DO 2015 - 2016

C

NGUYEN THW VAN NGUYEN THANH NGU

CHU KY CVA rmr KY f.)OA.N

NGUYEN TID. HONG pHAN YO TIIJ HONG DAo

717

CONG TY co pHANMiA DUONGTHANH THANH CONG TAy NlNH

S6: 02/20161NQ-DHDCD

C(>NG HOA xX H(H CHU NGHiA Vq:T NAMDOc lap - Tu' do - Hanh phuc

TdyNinh, ngay 31 thang 10 ndm 2016

NGHJQVYET

D~I HOI DONG CO DONG THUONG NIEN NIEN DO 2015-2016

Can cu Ludt doanh nghiep va cdc van ban hutmg dan thi hanh;

Can cu Ditu l¢ Cong ty csphdn Mia duong Thanh Thanh Cong Tdy Ninh;

Can cu toan b9 tai lieu h9P Dai hoi d6ng cd dong thuang nien nien a9 2015-2016 da

duoc cung cap cho cdc c6 dong;

Can cu Bien ban h9P DC;Zih9i d6ng c6 dong thuting nien nien ao 2015-2016 ngay

3111012016 cua Cong ty C6phdn Mia duong Thanh Thanh Cong Tdy Ninh,

QUYETNGHJ

Di~u 1. Thong qua cac bao cao:

1.1. Bao cao hoat d9ng trong nien de)2015-2016 va k€ hoach nien d9 2016-2017 cua H9id6ng quan trio

Vdn dd nay duoc DC;Zih9i d6ng c6 dong (DHDCD) thong qua va-i tY l¢ tan thanh;100%.

1.2. Ba? cao k€t qua boat de)ngsan xuAtkinh doanh nien de)2015-2016 va k€ hoach hoatde)ngnien de)2016-2017 ella Ban di~u hanh.

Vdn dd nay dU(lc DHDCD thOng qua v.a-itj; l¢ tan thanh: 100 %

1.3. Bao cao ki~m soat ho:;ttd9ng nien de)2015~2016 va k€ ho:;tchho:;ttde)ngnien de)2016-2017 clla Ban Ki~m soat.

Vdn dd nay dU(lc DHDCD thong qua va-i tY l¢ tan thanh: 100%.

Di~u 2. Thong qua cac tir trinh:

2.1 Tir trinh sa 01: v~viec thOngqua bao cao tai chinh dli dugc kiSm toan nien de)2015-2016 (01107/2015 - 30106/2016).

2.1.1. Bao cao tai chinh rieng di dlf4}'cki~m toan nien dQ2015-2016:

a. Bang can d6i k€ toan rieng t6m tit t:;tingay 30106/2016

DVT: VNDTAl SAN 30/06/2016 30/06/2015

Tai san nglln h~n 3.214.288.087.867 1.706.708.265.252----~~ ----- ------------_Tai san did h~n 2.605.401.883.150 1.622.060.040.137- - - -

1/8

T6ng tili san 5.819.689.971.017 3.328.768.305.389

NGUONVON 30/06/2016 30/06/2015NVphal tra 3.118.083.369.740 1.373.666.383.524r---,--, ~"'~.... ,"--_.__ . .__-Ngudn von chu SO' hfru 2.701.606.601.277 1.955.101.921.865.:. , l. J.

5.819.689.971.017 3.328.768.305.389Tong nguon von

b. Ket qua hoat dqng kinh doanh rieng nlen dq 2015-2016

fJVT: VNfJI

Nien dq Nien dQ

(01107/2015- (01l07/20il4-Chi tieu 30/06/2016) 30/06/2015)

Doanb thu thuan ban hang va cung cap dich vu 3.259.362.074.760 2.066.900.002.302-- --------- 1---- ..------ ..-.Gia von hang ban 2.761.817.977.289 ····1.808.239~601.251'

1----------_.,_._-----"'----- --- r-------.-....--.-.----- ..--- -_._._------:--.-. --_.L¢ nhu~n thuan tir HBKD 282.042.749.112 172.231.9f 8.868.-LVi nhu~n trmrc thu~ 288.025.626.992 180.374.656.639

--- --_._---_ ..-TbtifTNDN 18.642.227.844 17.538.592.484Lc;rinhu~~-;~u thu~--------- --------- ---_ .._----_ •.....__ .._._._--- ._------ ._._--

269.383.399.148 162.836.064.155AThong tin chi tiet bao cao tal chinh rieng da dtroc kiem toan diroc cong bo tren website Cong

Ity: www.ttcsugar.com.vn va trang thong tin cua Sa Giao dich Clnmg Khoan TPHOM thea

quy dinh v~ cong b6 thong tin.

2.1.2. Bao cao tai chinh h9'P nhit dii dU'Vcki~m toan nien dq 2015-2016:

a. Bang can d6i k~ toan h9'P nhit tom tit t~i ngay 30/06/2016

fJT1T:VND

TAIsAN 30/06/2016 30/06/2015Tai san ngan han 4.216.029.016.581 1.891.271.281.331--- ._---'''-, ... --.-..~.-.-.Tai san dai han 2.620.667.782.014 1.405.314.238.745Tang tai san 6.836.696.798.595 3.296.585.5120.076

NGUONVON 30/06/2016 30/06/2015NVphal tra 4.134.301.056.939 1.375.001.9.91.3701--., , --- -------_._.Ngufln von chu SO' hfru 2.702.395.741.656 1.921.583.928.706

TAng nguBn v6n 6.836.696.798.595 3.296.585.5,20.076I,Ii. . A . A 'A Ab. Ket qua hoat dc;mgkinh doanh hQ1>nhat men d9 2015-2016

fJT{T: VNfJ

2/8

Nien dQ Nien dQChi tieD (01107/2015- (01107/2014-

30/06/2016) 30/06/2015)Doanh thu thuan ban hang va cung cap dich vu 4.027.232.720.745 2.066.900.002.302_. ___ HH__

-----.--.---' ..--~--.-"--'_'-" ~ ...----.- ..--Gia von hang ban 3.422.230.144.928 1.808.239.601.251-~-----~--------------.-.--- ___ --"- __,,,_ ........ _H••_... _____ --~-- .LQi nhuan thuan tIr hoat dQng kinh doanh 303.828.696.386 200.165.295.170--------- ..--------.---.-----.----~------,.-

LQi nhu~n dU'Q'cchia tir cac cong ty lien k~t,12.549.340.671 59.890.974.620ghi tr] thu§n

..-----. _.__ ...._- "--TAng IQ'inhu~~ k~ toan tr';cYcthu~ 310.076.299.186 208.305.632.941~'TNDN - ---- ____ H. ._-

·15.909.977.722 19.332.561.085------- -t-,,-~----

LQ'inhugn sau thu~ 294.166.321.464 188.973.071.856Phdn b6 eho

--_ ..._-------_. __ ..

----,- ------ ._----"._--- .._-- --_ ..__ ._.,,_..Co dong khong kiem SOGt 351.990.642 635.917.590-- ---------_._-- _. -- -._-Chu So' hiiu cua Cong ty 293.814.330.822 188.337.154.266

--_. ._- ._._.Liii co ban tren cAphi~u 1.493 1.317Chi tiet bao cao tai chinh hop nhat da dtroc kiem toan diroc cong bo tren website Cong ty :

www.ttcsugar.com.vn va trang thong tin cua SO-Giao dich Clnrng Khoan TPHCM thea quydjnh v~ cong b6 thong tin.

Vc1ntid nay duac DHDCD thong qua voi tY l¢ tan thanh: 100%.

2.2 Tir trinh s6 02: V~ vi~c phuong an phan ph6i loi nhuan nam tai chinh ill01107/2015-30/06/2016 :

STT NQidung DVT S6 ti~n

1 LQi nhugn d@l~i loy k~ d~n 30/06/2015 chua phan ph6i d6ng 93.923.017.6882 LQ'inhu~n sau thu~ 2015-2016 d6ng 292.214.399.733

Trich quy ct~unr phat tri~n (10% LNST) d6ng 29.221.439.973Trich quy Cong tac xii h9i (2% LNST) d6ng 5.844.287.995Trich l~p quy khen thuo-ng,phUclqi d6ng 29.221.439.973- Dimh eho CBCNV (7%) d6ng 2Q.455.007.981- Phue l<),inhan vien (2%) d6ng 5.844.287.995- Dcmh eho HDQT, BKS, BDH (0.66% LNST) dong 1.922.143.997Trich thuo-ngIIDQT, BKS, BDH do vu<;Ytchi tieu LNTT

d6ng 1.000.000.00015-16 (0.34%)

3 Chia co tu-c ty I~6% bang co phieu (t~m lingd6ng 116.856.620.00012/10/2016)

3/8

STT NQi dung DVT s6 ti~n

4 Tang eQngphan ph6i IQinhu~n cua nien dQ2015-2016 d6ng 181.143.789.941

5 L9'i nhu~n con I~i chua phan ph6i luy ke dendAng 204.993.629.48030/06/2016

Uy quyen HBQT thtrc hien cac thu tuc lien quan den quyet ,toan ~otu~ nien d9 2015-2f16 da

thuc hi~n tarn irng ngay 12/l0/2016 veritY l~ 6% menh gia bang co phieu.

Vdn ai nay duoc DHDCD thong qua voi tY l¢ tan thanh: 100%

2.3 TO'trinh s6 03: V€ vi~c kS hoach san xuat kinh doanh va phan ph6i loi nhuan nien dQ

2016-2017:

2.3.1. Chi tieu san xuit kinh doanh Cdng ty:,

STT Chi tieu DVTK~ hoach san xuit kinh doanh 11Q'P

ohit (01107/2016 - 30/06/2017)

1 T6ng doanh thu Trieu d6ng 4.000.000I

2 Loi nhuan tnroc tl1U~ Trieu d6ng 315.000II

2.3.2. Ty I~phan ph6i Igi nhu~n nien dQ2016-2017 d" ki~n:

a. Trich l~p quy dku tu phat trien: 10% IQ'inhuan sau thu~

b. Trfch l~p quy cong tac xa hQi : 2% IQ'inhuan sau thue

e. Trich l~p quy khen thuang, phuc lqi: 10% IQ'inhu~n sau thu~

d. Chia c6 tuc (nien ar tit 01/0712016 - 3010612017):6%-10% m~nh gia tren v6n 1i6u l~.

Uy quy6n cbo HQid6ng quan trj quySt dinh thai gian va hinh thuc chia t~m (rn$ c6 tue

nien d9 2016-2017.

Truong hqp IQ'inhu~n tmac thuS vu<;>thon so v6i k~ hO<;leh,phe duy~t trich thuang ill

lQ'inhu~n sau thuS eho H9i d6ng quan tri, Ban ki~m soat, Ban T6ng giam d6e va Ban

di6u hanh, mue thuang dUQ'etrich b~ng 05% (Nam phkn tram) phkn ehenh a~ch IQ'i

nhu~n truerc thuS vu<;>tso verike ho~ch nhung kh6ng qua 1.000.000.000 d6ng (MQt tYd6ng).

Vdn ai nay aU(Jc DHDCD thong qua v(ri tY l¢ tan thimh: 100%2.4 TO' trinh sA 04: V6 vi~e Uy quy6n eho H9i d6ng quan tri Iva eh<;>ndan vi ki~m to8.n

bao cao tai chinh nam tai ehinh 2016-2017: Tir 0110712016 den 30106/2017 tren cO'so'

d6 nghi eua Ban ki~m soat trong s6 cae C6ng ty ki~m toan dUQ'CB9 Tai ehinh va Uy

ban Chung khoan Nha nuereeh~p nh~n.

·1

4/8

I~

Vdn iJd nay duac DHDCD thong qua veri tY l¢ tan thanh: 100%

. 2.5 To' trinh sf, 05: V€ viec chu tnrong ky k~t cac hQ'Pd6ng, giao dich co lien quan cuaCong ty

a. Thong qua chu tnrong leY k~t cac hQ'Pd6ng, giao dich cua Cong ty C6 phAn Mia

Duong Thanh Thanh Cong Tay Ninh ("Cong ty") co gia tri bang hoac 100 han 35%

t6ng gia tri tai san cua Cong ty ghi trong bao cao tai chinh cong b6 tai thoi di~m gAnnhat.

- D6i nrong Icy k~t hQ'Pd6ng, giao dich: Ole phap nhan thea thea danh sach duoc neuben dum.

- N9i dung ky k~t cac hQ'Pd6ng, giao dich bao g6m: mua ban duong; vay/ cho yay, bao

lanh yay v6n va cac bien phap bao dam yay v6n khac (dm c6, th~ chap), tnr cac giao

dich cap khoan yay, bao lanh cho c6 dong rna Cong ty khong dircc thuc hi~n thea quy

dinh phap luat; mua ban chirng khoan; thue/ cho thue tm san; mua ban simph~m, v~t tu

nong nghi~p va cac v~t tu, hang h6a khic, mua ban thi~t bi san xuat; hQ'Pd6ng dich ~/cung cftpdich ~.

- Gia mua ban, giao dich: Theo gia ~i tUng thOi di~m va tUng hQ'Pd6ng C\1th~, tren co

sa dam bao Igi ich cua Cong ty.

b. ThOng qua vi~c cap cac khoan yay ho~c bao Ianh cho cac thanh vien H9i d6ng quan

tIi, thanh vien Ban ki~m soat, T6ng giam d6c di€u banh, cac Ph6 T6ng giam d6c, K~

toan truOOg,can b9 quan ly khac va nhUng ngu-Oico lien quan tm cac thanh vien neu

tren; cac phap nhan rna nhUng nguoi nay c6 lqi fch tai chinh, trir cac giao dich cap

khoan Yay, bao Hinhcho c6 dong rna Cong ty khong duqc thvc hi~n thea quy dinhphap lu~t.

Gia tIi m6i khoan yay ho~c bao lanh khong vuqt qua 30% t6ng gia tri tai san dugc ghi

trong Bao cao tai chinh gk nhdt cua Cong ty dugc kiem toano

c. ThOi gian thvc hi~n cac giao dich dugc neu t~i di~m a, b khoan 2.5 Di€u 2: ill ngay

dugc DOOCD thong qua d~n hchngay 31112/2017.

d. Uy quy~n cho H9i d6ng quan tIi quy~t dinh rung hQ'Pd6nglgiao dich C\1th~ duqc neu

t~i diem a, b khoan 2.5 Di€u 2 din ell thea tinh hinh thl,l'ct~ cua Cong ty va ti~n hanh

cac thu tl,lclien quan d~n vi~c k:Y k~t va thl,l'Chi~n cae hQ'Pd6nglgiao dich neu tren.

Danh sach pbap nhan thu9c d6i tugng k:Y k~t HQ'Pd6ng giao dich dugc neu t~i diem a,khoan 2.5 Di8u 2:

STT Ten Congty1 Cong Ty C6 PhArrDau tu Thanh Thanh Cong (TTC)2 Cong Ty C6 phan Thuang m~i Thanh Thanh Cong

5/8

STT Ten Cdngty3 Cong ty cs ph§n Duong Bien Hoa (BHS)4 Cong ty TNHH MTV Thanh Thanh Cong Gia Lai (TTCS Gia Lai)5 Cong ty TNHH MTV Duong Bien Hoa - Ninh Hoa ,6 Cong ty ca phk Mia duong Phan Rang (PRS)7 Cong ty C6 phan sx-TM Bao bi Thanh Thanh Cong8 Cong ty ca ph§.nThuong mai D§.utir Thuan Thien9 Cong ty C6 phk Nghien ciru,Ung dung Mia dirong Thanh Thanh Cong (SiDC)10 Cong ty C6 phan Dien Gia Lai (GEC)11 Cong ty TNHH MTV Mia dirong SvayRieng I12 Cong ty C6 phfrnKhu cong nghiep Thanh Thanh Cong (TTCIZ)13 Cong ty C6 phan Dia 6c Sai Gon Thirong Tin (SCR) I14 Cong ty C6 phan Khai thac va Quan Iy Khu cong nghiep Dang Huynh15 Cong ty C6 phan Dau nr - Ki&ntrue - Xay dung Toan Thinh PMt I16 Cong ty C6 ph§.nXu~t Nh~p kh~u B&nTre (Betrimex)17 Cong Ty C6 ph§.nDu lich Thanh Thanh Cong Lam D6ng18 Cong Ty cs phan Du lich Thanh Binh

I19 Cong Ty C6 phan Du lich Ben Tre20 Cong ty C6 phan Du lich Thang Loi21 Cong ty C6 phan Du Iich Thanh Thanh Cong22 Cong ty TNHH Du Iich Toan Thinh PMt Binh Thu~n I23 Cong ty C6 phan In Thanh Nien24 C6ng ty C6 phan Giao d\lc Toan Thinb PMt25 Cong ty C6 phan Toan Hai Van I26 C6ng ty C6 ph§.nThanh Thanh Nam27 Cong ty C6 Phan Giao Dich Hang H6a San Tin I

28 Cong ty C6 phan C6ng nghi~p h6a ch~t Tay Ninh (Tanichem)29 Cong ty C6 ph§n san xuat thuong m?-iC6n Thanh Thanh Cong (TTCE) I30 Cong ty TNHH Tu nhan Dau illTSU31 GLOBAL MIND COMMODITIES TRANDING PTE. LTD32 Cong ty C6 phan Mia duo-ngTay Ninh (Tanisugar) I33 Cong ty C6 phk DuOngNuac Trong (NUTROJSCO)34 Cong ty c6 phan Bao bi Tra Phi I35 C6ng ty c6 phan Cao su Nuac Trong (NTR) r36 Cong ty c6 phh C\ll11Cong nghi~p Tan H9i i37 Cong ty c6 ph§.nL9CTh6 I

38 Cong ty TNHH Hai Vi39 Cong ty TNHH Mia du<'mgHoang Anh Attapeu

I

.:::...~......nr"lr-.IeIH-.~I.-;;::.

2.6

vein di nay dU:(fc[)H[)C[) thOngqua veri ty l¢ t6:n thimh: 99,91 %

Tir trinh sa 06: V€ vi~c Thu lao cua H9i d6ng quem trj va Ban !dim soatl nam (ai

chfnh 201612017 lu 01107/2016din 30106/2017

6/8

Thong qua mire thu lao cua Hoi d6ng quan tri, Ban ki~m soat va Thtr ky Cong ty nam

tai chinh 2016/2017 bao g6m thu "lao thang 13, ou thS nhu sau:

STT NQi dung S6 ti~n (dang)

1 Thu lao cua Hoi dong quan tri va Ban kiem soat nien d<)2016-2017 6.000.000.000

2Kinh phi hoat d<)ng cua HDQT va BKS nien d<)2016-2017 de thirc

4.000.000.000hien nhiem vu do DHDCD giao.

Tang cQng 10.000.000.000~ - ,. , A(Bang chu: Mum ty dong)

Veindt nay duoc DHDCD thong qua voi tY If (em thanh. 100%

2.7 TO' trlnb s6 07: V/v Thong qua viec b~u thanh vien Hoi d6ng quan tri nhiem leY01/07/2016-30106/2021.

- ss hrong thanh vien c~n b~u: 05 thanh vien,

- Nhiern ky: 01/0712016-30106/2021.

Veinat nay duac DHDCD thong qua vai tY l¢ tan thanh 94,37%

2.8 TO' trinb s6 08: V Iv Thong qua viec b~u Ki6m scat vien Ban kiem scat nhiem ky01/07/2016- 30106/2021

- se hrong thanh vien dn biu: 03 thanh vien,

- Nhiem ky: 01/07/2016-30/06/2021.

Veinat nay dut;rcDHDCD thong qua vcYitY l¢ (em thanh 94,37%

f)i~u 3. Thong qua k~t qua bau thanh vien H9i d6ng quan tri, KiSm soat vien Ban ki€m soat

nhi~rn leY 01/0712016 - 30106/2021:

3.1. Thanh vien H9i d6ng quan tri dugc biu g6m:

a. Ong Ph?-m H6ng Duong. Ty l~ biu d?-t: 92,62%.

b. Ba D~ng HuYnh Uc My. Ty l~ bau d?-t: 92,35%.

c. Ba Nguy~n Tbi Hoa. Ty l~ b~u d?-t: 92,21 %.

d. Dng Le Viin Dinh. Ty l~ b~u d?-t: 92,29%.

e. Dng Henry Chung. Ty l~ bau d?t: 92,18%.

3.2. Ki€m soat vien Ban ki6m soat dugc bau g6m:

a. Ba Nguy~n Thliy Van. Ty l~ bau d?-t: 93,29%.

b. Dng HuYnh Thanh Nhan. Ty l~ bau d?-t: 92,89%

c. Ba Ph?-m Ngc;>cThanh Mai. Ty I~ biu d?t: 92,69%

7/8

-------------------------------------------------------------- - - - ---------------

Bi~u 4. Nghi quy~t c6 hi~u hrc k~ tir ngay kyo

Di~u 5. HQi'Ct6-ngquan tri, Ban Ki€m soat, Ban di€u·hanh Cong·ty co trach nhiem trienkhai,

giam sat va bao cao viec thuc hien Nghi quyet nay.!.

TM. D~I HQI DONG CO BONG

Nainhan:

-C6 dong Cong ty;

-HDQT, BKS, BTGD, ,.

-LIrU VPCT.

8/8

CONG TY CO PHAN MIA DUONG

THANH THANH CONG TAY NINH

CQN HOA xA HQI CHi;NGHiA VI~T NAMDoc Hlp - Tlf do - Hanh pllllc

Tdy Ninh, ngay 27 thang 09 nom 2016

TO TRINH 01

DAI HOI DONG CO DONGTHUONG NfN NA.MTAl CHlNH 2015-2016

(Vlv: Thong qua Bao cao tai chinh dd,duf'C kiem loan nien d(J 2015-2016

(Fir ngay 01/071201~ den .1gay 30:061:016))

, Kinh,gifi~ D~I HQI DOrG CO DONGHQi dong quan tr] Cong ty co phan Mfa duong Thanh Thanh C6ng rs, Ninh (ITCS) kinh

trlnh f)~i h~i d6ng c6 dong thao lu~n va bieu quyet th~ng :ua cac nQi dung sau:

Tom tat ~ac chi tieu quan trong cua BCTC df kiem toan nam tai chinh 2015-2016 (til'

01107/2015 den 30106/2016): 1

A. BAo cAo TAl CHINH nrroc KIEM ToAN rIEN DO 2015-2016 TAl TTCS:I. Bao ca~Uti,chinh rieng ~ad~gc ki~m toan rien dQ ~015-2016: .

1. Bang din doi ke toan rieng tom tat tai ngay 301a6/2016:

TAl sANDVT: VND

30/06/201530/06/2016

Tai san dai han

13.214.288.087.867 1.706.708.265.252..........-.-.---..- -.-----..---.- - ..---r--..-----..- -----.--------..--..-----..-----.----..----.-------..-------.-----.-----------------I 2.605.401.883.150 1.622.060.040.137

T6ng tai san 5.819.689.971.017 3.328.768.305.389

NGUONVON 30/06/2016 30/06/2015

Ng phai tra

Ngu6~~6~'~h~s&hfr~ - ---2:70i'-606:-6""O.1:277-i:95S:-10i~9ii:8('-53.118.083.369.740 1.373.666.383.524

;t }. I..Tong nguon von 15.819.689.971.017 3.328.768.305.389

2. K~t qua hoat dQng kinh doanh rieng nien d~ 2015-2016

DVT: VND

Chi tieu

Nien dQ

(01/07/2015-

30/06/2016)

(01/07/2014-

30/06/2015)

3.259.362.074.760 2.066.900.002.302Doanh thu thuan ban hang va cung cap djch VI,I

Gia von hang ban''L;_fi' ·~·I1·~·~~···th·~l·~···t~··HDKD·························---- - ---- -- ----..i8i04i749~ii2- ------·---i7-2j3i~9i8:8-68--

2.761.817.977.289 1.808.239.601.251

Tai li¢u DQih(ji dong c6 dong Cong ty cdphdn Mia duong Thanh Tha h Cong Tdy Ninh

18.642.227.844...........~.- - -..- -.-.., - -- _ .., _ ..

Thu~TNDN 17.538.592.484

Thong tin chi tiet bao cao tai chinh rieng da duoc kiem toan duoc cong bo tren website Cong

ty: www.ttcsugar.com.vn va trang thong tin cua S6' Diao djch Chung Khoan TPHCM thea quy

djnh v€ cong b6 thong tin.

3. y ki~n cua Ki~m toan:

Theo y kien cua chung toi, bao cao tai chinh rienl da phan anh trung thuc va hop ly, tren cac

khia canh trong y€u, tinh hinh tai chinh rieng cua CoJng ty VaGngay 30 thang 6 nam 2016, cling

nhu k€t qua heat de)ng kinh doanh rieng va tlnh hinh II u chuyen ti€n t~ rieng cho nam tai chinh k€t

thuc cling ngay, phu hop voi cac ChuAn mlJ~ k€ toan ~i~t Nam, Ch€ de) k~ to an doanh nghiep Vi~t

Nam va cac quy dinh phap ly co lien quan den viec l~ va trlnh bay bao cao tai chinh rieng.

II. Bao cao tai chinh hQ'p nh~t dft dU'Q'cki~m toan ien d{>2015-2016:

1. Bang can a6i k~ toaDhw nh§' t6m tii' t~i ngay r/06/2016:

TAl SAN

f)VT: VNf)

Tai san dai hl;ln

4.216.029.016.581 1.891.271.281.331..f-'ri:'620~667':7"iii'o-i4'" "'"i:4oiXi4:23-8~7'4'5"

30/06/2016 30/06/2015

6.836.696.798.595 3.296.585.520.076

30/06/2016

4.134.301.056.939 1.375.001.591.370

2. K~t qua hOl;ltd{>ng kinh doanh hQ'p nh~t nien do 2015-2016

12.549.340.671

Tong tai san

NGUONVON 30/06/2015

NQ'phai tra

···N-g-~A~~Anchu sO'hci:~"·-'-··'" 2.702.395.741.656 1.921.583.928.706

T6ng ngulln vAn 6.836.696.798.595 3.296.585.520.076

f)VT: VNf)

Chi tieu

Nien dQ

(01107/2015-

30/06/2016)

Nien dQ

(01107/2014-

30/06/2015)

Doanh thu thwln ban hang va cung dip dich Vl,l,-..-- , -..................... ·.f -+-.·..··..··.-- ···-..· ·.·······..·..· ·1··· ·-····..-····-..······-····..·..········..· ····..· ..Gia v6n hang ban

, - _ - - +.. + _._ , _ .LQ'i nhu~n IUAn tir hOl;ltdQng kinh doanh

I :·········..··············..·..··········~·····..······ - ·····························i·.. ····+ . -- - - - .LQ'i nhu~n dU'Q'cchia tu' cac cong ty lien k~t,

4.027.232.720.745 2.066.900.002.302

303.828.696.386

3.422.230.144.928 1.808.239.601.251

200.165.295.170

59.890.974.620

Tai li¢u Dqi hf)i d6ng cd dong Cong Iy cd phdn Mia duimg Thanh Them Cong Tay Ninh

.~~.9CONG TV""co'PHA'N~fA f)UONG.NH THANH CaN

~~

gia tr] thu§nTang lQi ~h~-~~k~t~i~t~-~6:~th~~ - - --- 3io:076j99:i86·· 208.305.632.941

.........................~..-.--Th-~-rrNDN--- ---------- -- ---------------------------------.--------------.- i5:·90·9:977~722 19.332.561.085

1··--,-····- ····-···---·,·····-·,·····-·····.. ········- -..--- --.--- ..- ------ ..- ..- ..- ..-.- -.- - - •.................--- ..-..--.-- ---t .. + ·································-1··················· - .Phdn b6 cho

Chi tiet bao cao tai chinh hQP nhat dff duoc kierr toan duoc cong bo tren website Cong ty :

www.ttcsugar.com.vn va trang thong tin cua Sa Giao dich Chung Khoan TPHCM thea quy dinh v6

cong b6 thong tin.

3. y ki~n ella Ki~m toan:

Theo y ki~n cua chung toi, bao cao Uti chfnh hop tnhfrt dff phan anh trung thuc va hop ly, tren

cac khia earth trQn~ yeu, tinh hlnh tai chinh hop nhfrtrNh6m Cong ty vao ng,ay 3~ thang 6 nal~

2016, cling nhir ket qua heat d9ng kinh doanh hop nJat va tlnh hinh luu chuyen tien t~ hop nhat

cho nam tai chinh k~t thuc cung ngay, phu hqp v6i c1e Chucin mlJc k~ toan Vi~t Nam, Ch~ d(l k~

toan doanh nghi~p Vi~t Nam va cac quy dinh phap l~ c6 lien quan den vi~c I~p va trlnh bay bao

cao tai chfnh hqp nhfrt.

Tran trQng kfnh trlnh D?i h(li.l.

Chi tieu

Chu sO-hiiu cua C6ng ty

····iii-~«·bi~··t~~·~··~·6·phi~~----- - --------------.-.---

No·jnhan:

- Nhz.clren;

- Lu'u vr; VPCT

Nien de}

(01107/2015-

30/06/2016)

Nien de}

(01107/2014-

30/06/2015)

351.990.642 635.917.590

293.814.330.822 188.337.154.266

•••, •••••, H ,••, ,,, ,,.

1.493......···,·.,···•••·m......•.....

1.317

TM.HQI DONG QVAN TRf )W

Tai li¢u Dqi h6i d6ng cd dong Cong ty cd ph6n Mia duimg Thanh Tnanh Cong Tay Ninh

CONG TY CO pHAN MiA DUONG

THANH THANH CONG TAY NINH

CQNG HOA XA HOI cno NGHiA VI~T NAM

Doc Hlp- TO'do - Hanh phuc

Tdy Ninh, ngay).4 thdng )Onam 2016

TOTRiNH!2

DAI HOI DONG CO DONG THU'ONG NIEN NAM TAl CHiNH 2015-2016

•(Vlv ~hU(1ngan phdn phoi LVinhudn =.,4=:OJ:0712 OJ5- 30106120J 6)Kinh gU'i:D~I HQI DO~G CO DONG

Can Ctc kit qua san xudt kinh doanh nien d(J 2015-eo16 thea s6 li¢u BCTC hop nhdt dD dirackidm toan, . \C~n =.VaGke hoach loi nhudn nien d(J 2015-201~dD dU9'Cthong qua tai phien h9P Dai hdidong co dong ngay 1811212015, \

HQi d6ng quan tr] Cong ty cll phfrn Mfa duong rhimh Thanh Cong Tay Ninh kinh trinhDHDCD xem xet phirong an phan ph6i loi nhuan nam tai chfnh tir ngay 01107/2015-30/06/2016nhir sau:

STT NQidung DVT s6 ti~n

1 LQ'jnhu~n d~ I~iliiy k~d~n 30/06/2015 chu-aphan ~h8j d6ng 93.923.017.6882 LQ'inhu~n sau thu~ 2015-2016 d6ng 292.214.399.733

Trichquy dftunr phat trien (10%LNST) d6ng 29.221.439,973Trlchquy Congtac xllhQi(2%LNST) d6ng 5,844,287.995..

Trich I~pquy khenthuong, phuc lei d6ng 29.221.439.973

- Danh cho CBCNV (7%) d6ng 20.455.007.981- Phuc 19'inhdn vien (2%) dong 5.844.287.995- Danh cho HDQT. BKS, BDH (0,66% LNST) dong 1.922.143.997Trlehthuang HDQT,BKS,BDHdo VU'gt chi tieu LNTtr--15-16(0.34%) dong 1,000,000.000

3 Chia c6 tu'c ty I~6% b~ng c6 phi~u (t~m u'ng12/10/2 016) d6ng 116.856.620.0004 T6ng cQngphiln ph8i IQ'jnhu~n cua nien dQ2015-20t6 d6ng 181.143.787.941

5 LQ'jnhu~n con I~ichu-aphiln ph8i lUy k~d~n30/06/2 016 dAng 204.993.629.480-

Uy quySn HDQT thvc hi~n cac thu tl,lClien quan o~n q~y~t toan cll tlrc nien dQ2015-2016 oil thl,fChi~nt~m (mg ngay 12110/20 16 vO'j ty I~6% m~nh gia b~n~cll phi~u,

Tran tr9ng kinh trinh D?i hQi.l. 0,No'inhfin: Tl\" ~T-nONG QUAN TRI )~

~OC2~ . '0).:- Nhutren; Je,Q' 0 ...... ,ONG lCH ':.1i' i

Lu'u VT; VPCT <? ........ ....... .. \I'? ~. ,"H~N '(l V d.';' ,

I ~I ';A'A8~d & • l---.--? \Is TliA NHTHA C . ".~.'..' ... ~

,;~:;. ;~AYNNH ~ - , i~,~

P.

Ph~m HAng DO'O'ng

Tai lieu Dqi hoi d6n)! cd don)! Con)! IV cd p/uin Mia duirn)! Thanh Thanh Con)! iTa)! Ninh ~-".)'.; .,' ,..

i,

CONG TY CO PHAN MiA DUONG

THANH THANH CONG TAY NINH

C<)NG HOA xA HOI CHiJ NGHiA VIl~:TNAM

Doc Hip- Ttl do - Hanh phuc

TdyNinh, ngay .Airy, thdng .)Qnam 2016

TOTRINH 3

D~ HOI DONG CO DONG THUONG NIJN NA.MTAl CHiNH 2015-2016

(Vlv M hoach san xudt kinh doanh va phdn p 6i loi nhudn nien at) 2016-2017)

Kinh gfri: D~I HOI DO

Can Ctf du bao tinh hinh kinh Ii nganh tren lhi gioi iVa trong nutrc nien ao 2016-2017,'

Can Ctf tinh hinh san xudt kinh doanh hien tai va d~rbao ca nien at} 2016-2017 cua Cong ty.

HQi d6ng quan tri C6 ph~n Mia duong Thanh Thanh Cong Tay Ninh kinh trlnh Dai hQi d6ng c6

dong xem xet thong qua k€ hoach san xwh kinh doanl va du ki€n k€ hoach phan ph6i loi nhuan

nien dQ 2016 - 2017. Cu th~ nhir sau:

1 Chi tieu san xuM kinh doanh Cong ty TTCS:

1 T6ng doanh thu

Chi tieuK~ hoach SX kinh doanh hop nhit

STT DVT(01/07/2016 - 30/06/2017)

2 Loi nhuan tnroc thu€ Trieu d6ng 305.000

Trieu d6ng 4,000.000

2. Ty If phan phili I~ nhu(in nie~ dli 2016-2017 d" ti~n: .

Trich l~p quy dau nr phat trien: 10% lqi nhu~n SIU thue

Trich l~p quy cong tac xii hQi : 2% lqi nhu~n sa thu€

Trich l~p quy khen thuo'ng, phuc Iqi: 10% lqi nh ~n sau thu€

Chia c6 tuc (nien at) tit 01/0712016- 30/061201 j: 6%-10% m~nh gia tren v6n di~u I~,

Kinh trlnh D~i hQi uy quy~n cho HDQT quy€t djnh tho'i gian va hlnh thu'c chia t~m (mg c6 tll'C

nien dQ 2016 - 2017.

Truo'ng hqp lqi nhu~n truac thu€ vUQt hO'n so vO'i ;€ hOi;lCh,d~ nghj DHDCD phe duy~t trich

Ihuang Ilr Iqi nhu(in sau Ihu~ cho H¢i di>ngquan Iri, rn ki<imsoat, Ban Tbng giam dbc va Ban

Tai li?Uf)qi h(ii d6ng c6 dong Cong ty cdphdn Mfa duong Thanh Thanh ong Tay Ninh

----------------------------------------------~-----------

di~u hanh, mire thuong diroc trlch bang 05% (Nam p An tram) phAn chenh I~eh lei nhuan tnroc

thu~ vuot so voi k~ hoach nhung khong qua 1.000.0@0. 00 d6ng (MQt ty d6ng).

Tran trong kinh trinh Dai hQi.

,1 • }~IVTM.HQI DONG QUAN TRI

UTICHNoi nhan:

- Nhu tren;

Luu VT; VPCT.

Pham Hang DU'O'ng

Tai Ii~u Dai hpi d6ng cJ dong Cong ty cd phdn Mia duong Thanh Thanh 'ng Tdy Ninh

----.-------------------'-..:.....---~-- --------

CONG TY CO PHAN MiA IHiONG

THANH THANH CONG TAY NINH

CONG HOA xA HOI CHi) NGHiA Vn~:TNAMDoe Hip - Tlf do - Hanh phue

Tay Ninh, ngay..A4. thdng A Q. nam 2016

TO TRINH 04

D~I HQI DONG CO DONG THUONG NIEN NIEN DQ 2015-2016

(Vlv uy quyen Iva chon cong ty kidm toan a(Jc ldp nien a(J2016-2017)

Kinh gifi: D~I HOI DONG CO DONG

Can cu Ludt doanh nghiep s6 68120141QHJ3 aii duac Qu6c h(Ji nutrc Cong hoa Xii hoi cs«:nghia Vi?t Nam thong qua ngay 2611112014;

Can cu Dieu I? t6 chuc hoat a(Jng Cong ty c6 phdn Mia duong Thanh Thanh Cong Tdy Ninh, .

HOi dong quan tri Cong ty C6 phan Mia dirong Thanh Thanh Cong .Tay Ninh kinh trinh Dai

hoi d6ng c6 dong uy quyen cho HOi d6ng quan tri hra chon dan vi kiem toan bao cao tai chinh

nam tai chinh 2016-2017: Tu 01107/2016 d€n 30106/2017 tren co sa d~ nghi cua Ban kiern scat

trong s6 cac Cong ty kiem toan duoc Bo Tai chinh va Uy ban Chung khoan Nha nuoc chap

nhan,

Tran trong kinh trinh D<;lihQi.

No'i nhan:

- Nhu tren;

- Luu VT; VPCT

}~

PH~M HONG DUONG

eONG TY eo PHAN MIA DUONG

THANH THANH eONG TAY NINH Doe Hip - TO' do - Hanh phue

Tay Ninh, ngay 4.4 thang.).o. nam 2016

eONG HOA XA HOI eHU NGHIA VIET NAM. . .

DAI HOI DONG eo DONG THUONG NIEN NIEN DO 2015 -2016. . .(Vlv xin chu truong ky kit cac h: a6ng, giao djch co lien quan cua cong ty)

Kinh gfri: D~ HQI DONG eo DONG

Can cu Ludt doanh nghiep s6 68/2014 QH13 ad duoc Qu6c h(Ji nuac Cong hoa Xd hoi ChuV~

nghia Vi?t Nam thong qua ngay 26/11 014;

Can cu Thong tu 121120121TT-BTC n ay 26/0712012 cua B(J Tai chinh quy dinn v€ quan tri

cong ty ap dung cho cac cong ty dai chfng;

C~n cu Tho,ng tu 155/2015ITT-BTC ntay 06/1012015 cua B(J Tai chfnh quy dinh v€ Huang

dan cting bo thong tin tren thi truong clung khodn.

Can cu Di€u I? t6 chuc va hoat a(Jng ua Cong ty cs phdn Mia duong Thanh Thanh Cong

Tdy Ninh ad duoc Dai h(Jia6ng c6 aon thong qua;

Can cu tinh hinh thuc ti cua Cong ty.

Hci d6ng quan tri Cong ty C6 phan Mia d ang Thanh Thanh Cong Tay Ninh kinh trinh D<;lih('>i

d6ng c6 dong xem xet thong qua cac velndA sau:

Th6ng qua chu tnrong ky k~t cac hqp d6nf, giao, dich giua Cong ty C6 p~~n Mia Duang ThanhThanh Co~g T~y Ninh ("C6ng ty") co gil' trt bang ho~c Ian hon 35% tong gia tri tai san cu~C6ng ty Co phan Mia duang Thanh Than Cong Tay Ninh ghi trong bao cao tai chinh cong b6t<;lithai di~m g~n nhelt.

D6i tU9'I1gky k~t hqp d6ng, giao dich: Cac phap nhan thea Ph\ll\lc 01 dinh kern.

Ni)i dung ky kit cae hgp dtmg, gifO dieh baa ~ilm: mua ban ~lIimg; v~y/ eho yay, bAol:

Hinh vay von va cac bi~n phap bam dam vay von khac (cam co, the chap), tru cac giao

dich cc1pkhoan vay, bao Hinh cho c6 dong rna Cong ty khong duqc thvc hi~n thea quy

d~nh pha~Alu~t: m~a b~n ch~g khran; t~utY cho ~hue ~:i s~n;,mua ~bansan ~hftm,.v~t tunong nghH;p va cac V<;lttu, hang h .a khac, mua ban thlet bI san xuat; hqp dong dICh v\lf

cung cc1pdich V\l.

Gia mua ban, giao dich: Theo gia . i tUng thai di€m va tUng hqp d6ng Cl,l th€, tren co So'

dam bao lqi ich cua C6ng ty.

1. Thong qua viec c~p cac khoan yay ho; c bao lanh cho cac thanh vien H9i d6ng quan tri, thanh

vien Ban ki~rn soat, T6ng giam dbc d ~u hanh, cac Pho T6ng giam dbc, K~ toan tnrong, can

b9 quan ly khac va nhtrng ngiroi co li n quan toi cac thanh vien neu tren; cac phap nhan rna

nhtrng nguoi nay co 19i Ich tai chinh, nr cac giao dich cc1pkhoan yay, bao lanh cho c6 dong

rna Cong ty khong duoc thuc hien the quy dinh phap luat.

Gia tri rn6i khoan yay hoac bao lanh ong vuot qua 30% tong gia tri tai san diroc ghi trong

Bao cao tai chinh gfrn nhat cua Cong t diroc kiem toano

2. Thai gian thuc hien: tir ngay duoc DH CD thong qua d~n h~t ngay 31112/2017.

3. Uy quy~n cho H9i d6ng quan tri quy~ dinh tirng hgp d6ng/giao dich C\l th~ din Clrthee tinh

hinh thvc t~ cua Cong ty va ti~n hanh cac thu t\lC lien quan d~n vi~c ky k~t va thvc hi~n cac

hgp d6ng/giao dich neu tren

Kinh trinh DHDCD xem xet thong qu .

Tnln tn;mg.

Luu VT; VPCTPH';'M HONG DUONG

.~

;,SOO~Y:-eaNe8p

-irA £>1NH rn;TAH0-~

No'i nhiin:

- Nhu tren;

- - - - - -- - ---- ------ ----

PHl) Ll)C

(Dinh kern Tir trinh s6 .7.({.... ngay 14. than~6narn 2016)STT Ten Cdng ty1 Cong Ty C6 Ph~nD~u tu Thanl Thanh Cong (TTC)2 Cong Ty C6 phdn Thirong mai hanh Thanh Cong3 Cong ty C6 phan Duong Bien Hoa (BHS)4 Cong ty TNHH MTV Thanh T anh Cong Gia Lai (TTCS Gia Lai)5 Cong ty TNHH MTV Duong Eien Hoa - Ninh Hoa6 Cong ty C6 phan Mia dirong Phan Rang (PRS)7 Cong ty C6 ph~n SX-TM Bao b Thanh Thanh Cong8 Cong ty C6 phan Thuong mai ~ ~utu Thuan Thien9 Cong ty C6 phan Nghien ciru, qng dung Mia duong Thanh Thanh Cong (SRDC)10 Cong ty C6 phan Di~nGia Lai GEC)11 Cong ty TNHH MTV Mia dum g SvayRieng12 Cong ty C6 phan Khu cong ng~i~p'Thanh Thanh Cong (TTCIZ)13 Cong ty C6 phan £)ia 6c Sai Gor, Thuong Tin (SCR)14 Cong ty C6 ph~nKhai thac va (DuclnIy Khu cong nghiep Dang Huynh15 Cong ty C6 phan £)~unr - Ki~n true - Xay dung Toan Thinh Phat16 Cong ty C6 phan Xu~tNhap ~~u B~nTre (Betrimex)17 Cong Ty C6 ph~nDu lich Tha~ Thanh Cong Lam D6ng18 Cong Ty C6 ph~nDu Iich Tha$ Binh19 Cong Ty C6 ph~nDu lich B~n lfre20 Cong ty C6 ph~n Du Iich Th~ng LQ'i21 Cong ty C6 ph~nDu Iich Than~ Thanh Cong22 Cong ty TNHH Du Iich Toan T inh PhMBinh Thu~n23 Cong ty C6 ph~n In Thanh Niel24 Cong ty C6 ph~nGiao dl,lcToap Thinh Phat25 Cong ty C6 ph~nToan Hai Val26 Cong ty C6 ph~nThanh Thanh Nam

Cong ty C6 Ph~nGi,aoDich He'.

27 ng H6a San Tin28 Cong ty C6 ph~n Cong nghi~p ~6a ch~t Tay Ninh (Tanichem)29 Cong ty C6 ph~n simxuMthuO'pg m~i C6n Thanh Thanh Cong (TTCE)30 Cong ty TNHH Tu nhan D~u t TSU31 GLOBAL MIND COMMODI IES TRANDING PTE. LTD32 Cong ty C6 ph~nMia dUOngT~yNinh (Tanisugar)33 Cong ty C6 ph~nDuOngNuac Trong (NUTROJSCO)34 Cong ty c6 ph~n Bao bi Tra Ph~35 Cong ty c6 phc1nCao su Nuac lfrong (NTR)

IIii

)

~~iA'NlONG~Hc6N(

~~

STT Ten Cong_!r36 Cong ty c6 phan Cum Cong ngh ~p Tan HQi37 Cong ty c6 phan LQc Th638 Cong ty TNHH MTV Hai Vi39 Cong ty TNHH Mia dUOn_g_ Hoa 19 Anh Atta.E_eu

,J

--

"

CONG TY CO PHAN MiA DUONG CQNG HOA xA HQI CHU NGHiA VI~T NAM

THANH THANH CONG TAY NINH Doc Hip - TU' do - Hanh phuc

Tdy Ninh, ngay.A4,. thimg.).Q .. nam 2016

TO TRINH 06

D~I HQI DONG CO DONG THUON NIEN NIEN DQ 2015-2016

(Thu lao cua H6i iJ6ng quem tri va Ban ki~msoat nam tai ehinh 2016-2017)

Can elf f)i~u I? C6ng ty cd phdn mia duong Thanh Thanh Cong Tdy Ninh;

Can Clf kd hoach scm xuat kinh doanh nien dc}201 -2016 cua C6ng ty.

Kinh gli'i: D~I HQI DO ~IGCO DONG

H,(>id6~g quan t~i Con~ ty C6 phan Mia duong T1anh Th~nh Cong Tay Ninh, kinh trinh D~i

h(>idong eo dong bieu quyet thong qua rmrc thu lao cua Hoi dong quan tri, Ban kiem scat va Thu

ky Cong ty nam tai chinh 2016-2017 baa g6m thu lao tang 13, C\l th~ nhu sau:

STT NQi dung s6 ti~n (dang)

Thu lao cua Hoi d6ng quan tri va Ban ki m soat6.000.000.000

nien d(>2016-2017

Kinh phi hoat dong cua HDQT va BKS

2 2016-20 17 d~ thirc hien nhiern vu do D CD

giao.

10.000.000.000

Kinh trinh DHDCD xem xet thong qua.

Tran trong.z,

No'i nhiil1:

Nhu tren;

- Luu VT; VPCT

4.000.000.000

PH~M HONG DUONG

CONG TY CO PHAN MiA DUONG

THANH THANH CONG TAY NINH

CONG HOA xA HOI CHU NGHIA VI~T NAM

Doc Hip - TO' do - Hanh phuc

Tdy Ninh, ngay.A4 thdng ~Q ndm 2016

7

D~I HOI DONG CO DONG THUON NIEN NIEN DO 2015-2016

(Vlv Thong qua viec b6u thanh vien H(Ji a6ng qua tri nhiem kj; 0110712016-3010612021)

Kinh gi'ri: D~I HOI DO G CO DONG

Can cu Ludt Doanh nghiep, Ludt chung kh an va cae van ban huang ddn thi hanh;

- Can cu DiJu l¢ Cong ty C6 phdn Mia duon Thanh Thanh Cong Tdy Ninh.

HDQT Cong ty C6 phan Mia duong Thanh Thanh eng Tay Ninh kinh trinh Dai hoi dong e6dong thong qua viec bAu thanh vien H9i d6ng quan tri ong ty, cu th~ nhu sau:

Ly do: nhiern ky hien tai tir 2012-2016 cua t anh vien HDQT k€t thuc, bAu thanh vien

HDQT moi.

sf>hrong thanh vien cAnbau: 05 thanh vien.

Nhiem ky: 01107/2016-30106/2021.

Tran trong kinh trinh Dai h9i thong qua.

Tran trong,

J.:M;=Ht;)!.J:)ONG QUAN TRJ )lltLariLv,-"-".,,,,,' TJCH

- Luu Vl'; VPCT.

NO'i nltiin:

- Nhu tren;

PH~M HONG DUONG

CONG TY CO PHAN MiA tHrONG

THANH THANH CONG TAY NINH

CONG lOA XA HOI cnu NGHiA VI~T NAM

Doc Hip - TO' do - Hanh phtic

Tdy Ninh, ngay.A.4 thimg,rAG nam 2016

TO TRINH 8

D~I HOI DONG CO DONG THUONG NIEN NIEN DO 2015-2016

(Vlv Thong qua viec bdu thanh vien Ban kdm so t nhiem kj; 01/0712016-3010612021)

Kinh gm: D~I HOI DONG CO DONG

Can ell-Ludt Doanh nghiep, Ludt chung khJ .n va cae van ban huang ddn thi hanh;

- Can cu ou« I? Cong ty csphan Mia aurin Thanh Thanh Cong Tdy Ninh.

Ban kiem scat Cong ty C6 phan Mia dirong Thanh Thanh Cong Tay Ninh kinh trinh Dai hoi

dong c6 dong thong qua viec bau thanh vien Ban kiern f0at Cong ty, c: th~ nhtr ,sau: ,

- Ly do: nhiem ky hien tai tir 2012-2016 cua tha h vien Ban kiem soat ket thuc, bau thanh

vien Ban kiem scat moi.

sf> hrong thanh vien cclnbau: 03 thanh vien.

Nhiem ky: 01/07/2016-30106/2021.

Tran trong kinh trinh Dai h<)ithong qua.

Tran trong.

No'i nhfll1:

- Nhu tren;

- Luu VT,' VPCT.

)~

NGUYEN THiN VAN