CONG TY CO PHANTHANH THANH CONG - BIEN HOATHANH THANH CONG - BIEN HOA

JOINT STOCK COMPANY

CONG HoA xA HOI CHU NGHiA VI~TNAM

Dc}cl~p - Tl! do - Hanh phucTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

S6/No.: O~/cW{9/GUQ-TTCBH Tdy Ninh, ngayJ.9 thcmgA.Onam 2019Tay Ninh, dayJj month {O year 2019

GIAy UY QUYEN THVC HI~N CONG BO THONG TIN *

POWER OF ATTORNEY TODISCLOSE INFORMATION*

To:

- Uy ban Chung khoan Nha mroc- Sa Giao dich clnrng khoan

- The State Securities Commission- The Stock Exchange

Kinh gui:

to disclosure information):

Ten giao dich cua t6 chirc, cong ty/ Trading name of organization, company: CTY CO PHAN THANH THANH CONG - BIEN HOATen quy dfrutu clnrng khoan dai chung (tnrong hop cong ty quan ly quy dang ky nguoi ~===.;;;:;­duoc uy quyen cong b6 thong tin cho quy dai chung)IName of public securitiesinvestment fund (in case the fund management company registers authorized personto disclose information for public fund) .Ma chirng khoan/Securities code: SBTDia chi lien l<,lcIAddress:xa Tan Hung, Huyen Tan Chau, Tinh Tay Ninh, Vi~t NamDi~n tho<,liITelephone:(0276) 3753250 Fax: (0276) 3839834

- Email: Website: http://ttcsugar.com.vn

II. Ben dU'Q'ciiy quyen (sau day goi lit "Ben B") IAuthorized party (hereinafter referredto as "Party E"):

• Ap dung cho d6i tuong cong b6 thong tin Lat6 chucAppliedforcompanies/organizationsin charge of information disclosure

- Ong (Ba)/Mr (MsIMrs):PHAM HONG DVONGS5 CMND (hoac s5 hi) chi~u)/IDcard No. (or Passport No.): 290563876

- Ngay dip/Date of issue: 1111112011Ninh

Noi dp/Place of issue: Cong an T:1y

- Dia chi thirong tru/ Permanent residence: Binh Hoa, Thai Binh, Chan Thanh, T:1yNinh

- Chirc vu tai t6 chirc, cong ty/ Position in the organization, company: Thanh vien HoiD6ng Quan tri

III. NQi dung uy quy~n (Content of authorization):

- Ben A uy quyen cho Ben B lam "Nguoi duoc uy quyen cong b5 thong tin" cua BenA/Party B is appointed as the "Authorizedperson to disclose information" of PartyA.

- Ben B c6 trach nhiem thay mat Ben A thuc hien nghia vu cong b5 thong tin dfty du,chinh xac va kip thai thea quy dinh phap lu?tI Party B is responsible on behalf of PartyA toperform the disclosure obligationsfully, accurately and promptly in accordancewith the law.

Gi~y uy quyen nay c6 hieu hrc k~ tir ngay30./;{O.l2019/ This Power of Attorney shall takeeffectfrom J;O..lI\(/)..l2019 d~n khi c6 thong bao huy bo bang van ban cua Cong Ty C6Phftn Thanh Thanh Cong - Bien Hoa/ until a written notice of revocation is submittedbyThanh Thanh Cong - Bien Hoa Joint Stock Company.

BEN B /PARTY B(Ky, ghi ro ho ten)

(Signature, full name)

PH~M HONG DUONG HUYNH nicn NGQC

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

Tay Ninh, ngay~thang Wnam .:WigTay Ninh, day &!J. month .10 year .&_o.t~

BAN CUNG cAp THONG TIN/CIRRICULLUM VITAE

Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich clnrng khoan

To: - The State Securities Commission- The Stock Exchange

11HQva ten IFull name: PHAM HONG DUONG

21Gi6-i tinhiSex: Nam

31Ngay thang nam sinhiDate of birth: 01106/1974

41Noi sinhiPlace of birth: Lao Cai

51 S6 CMND (hoac s6 h(>ehi~u)IID card No. (or Passport No.): 290563876of issue: 1111112011 Noi cAplPlace of issue: Cong an Tay Ninh

Ngay dplDate

61QU6e tiehiNationality: Viet Nam 71Dan t(>elEthnic: Kinh

81Dia ehi thuong trUlPermanent residence: Binh Hoa, Thai Binh, Chau Thanh, Tay Ninh

91 S6 di~n tho~ilTelephone number: 0909292528

101Dia ehi email! Email:

111Chirc vu hien nay tai t6 chirc 1£1d6i tuong cong b6 thong tin/Current position in an institutionsubject to information disclosure Rules: Chu tich Hoi d6ng quan tri/ Member of the Board ofDirectors

121Cac chirc vu hien dang nam gitr tai t6 chirc khaelPositions in others companies:

131S6 CP nam gitr: 2.740.597 e6 phan, chiern 0.45 % v6n di~u 1~,trong do:lNumber of shares inpossession 2.740.597, accountingfor 0,45 % of registered capital, of which:

+Dai dien (ten t6 clnrc 1£1Nha nu6-e/e6 dong chien 1uQ"e/t6chirc khac) sa hfru:lPossess on behalf of(State/strategic investor/other institution): Khong

+ Ca nhan sa hiru/ Possess for own account: 2.740.597 e6 phanILl

141Cac cam k~t nam gift (neu co)/Other commitment of holding shares (if any): Khong co

151Danh sach ngiroi co lien quan cua nguoi khai*IList of related persons of declarant:

STT Ten ca nhan/t6 S6 CMND/Hc) chieu (d6i voi ca S6 hrong CP/CCQ nam M6iquanNo. chirc/ Name of nhan) hoac S6 GCN dang ky gift, ty I~ sa hiru tren MI

individual/ doanh nghiep, Giay phep hoat v6n dieu I~ cua c6ng ty Relationshipinstitution al dong hoac gifty tc phap Iy tuong dai chung, quy dairelated person dirong (d6i voi t6 chirc), ngay chung (neu co)1

cap, noi cftp/ Number of ID or Number of sharesIJundPassport (for individual) or certificates in

Number of Business possession, ownershipRegistration, License of rate of registered

Operation or equivalent legal capital of the publicdocuments (for institution), date company, public fund

of issue, place of issue (if any)

1 Phl;lffiHuy Th6ng 290129448, 18/0112008, CA Tay ChaNinh

2 Nguyen Thi Nga 290659903, 2211111995, CA Tay M~Ninh

3 Phan Nguyen 290590323,31107/2010, CA Tay VqThanh Thuy Ninh

4 Pham Ngoc Bach 08/0711997, CA Tay Ninh Em

5 Pham Ngoc Linh B3203658, 19/1112009, Canada Em

161Loi ich lien quan d6i voi c6ng ty dai chung, quy dai chung (neu co)1Related interest with publiccompany, public fund (if any):

171Quyen loi mau thu§.n voi c6ng ty dai chung, quy dai chung (n~u co)1 Conflict interest with publiccompany, public fund (if any):

T6i cam doan nhftng lai khai tren day la dung SlJ th~t, n~u sai t6i xin hoan toan chiu trach nhi~mtru6c phap lu~tlI hereby certifY that the information provided in this CV is true and correct and Iwill bear the full responsibility to the law,lJ!,

* NgU'oico lien quan theo quy dinh tc;iikhoan 34 8ieu 6 Lu~t ChLrngkhoan ngay 29 thang 6 nam 2006Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

NGUmKHAIIDECLARANT

(Ky, ghi ro ho ten)(Signature, full name)

PH~M HONG DUONG