cong ty co pi ian long hoa xa hoi chu nghia vict nam...
TRANSCRIPT
NGUYII T ONG BO THONG TIN
DOC
guyen Hung Vqt
CONG TY CO PI IAN CANG HAI PI-IONG
S6: Agg't /TB-CHP V/v cong b6 Bao coo tinh hinh quan tri
06 thong dAu nam 2018
LONG HOA XA HOI CHU NGHiA VICT NAM D0c14 - Tv do - Hph phtle
Hai phong, ngay 23 dieing 7 nam 2018
CONG BO THONG TIN BAT THCONG
Kinh - Uy ban Chimg khoan Nha nu&
- So Giao dich Chirng khoan Ha N6i
1. Ten cong ty: CTCP Cang Hai PhOng
Ma chirng khodn: PHP
Dia chi tru so. chinh: S6 8A TrAn Phu, plur•ng May To•, quan Ngo Quy6sn, Hai PhOng
Dien thoai: 0225.3859945 Fax: 0225.3859973
Ngtrai thuc hien cong b6 thOng tin: Ong NguyZn Hung Via — T6ng giam d6c
2. Ni6 dung cila thOng tin cong b6: Cong ty c6 phAn Cang Hai Phong cong b6 Bao coo tinh
hinh quan tri 06 thong dau nam 2018 va cdc tai lieu kern theo
3. ThOng tin nay da dtro.c cong b6 tren trang thong tin cita cong ty vao ngay
23/7/2018 tai website www.haiphongport.com.vn
Tai lieu clinh kern Thong boo:
I. Bao ciao so - 8 Si/Bc-cHP ngay 23 thong 7 /lam 2018 ve tinh hinh quail tri 06 dicing
&hi nam 2018 dux CTCP Cang Hai Phong.
2. Rao at° so A Pk2 /BC-CHP ngay 23 thcing 7 nam 2018 ve Bang cung cap thong tin ye"
quan tri COng ty 06 thcing ddu nam 2018 cua CTCP Cang Hai PhOng.
3. Bao cao so A 893 /BC-CHP ngay 23 thong 7 ;lam 2018 y" Danh sach co clong loan, co
cleing Nha nu& trong 06 thing ddu nam 2018 do CTCP Cang Hai PhOng.
Chang t6i xin cam ket cac thOng tin cong 1)6 tren day la dUng sv that va hoan toan chiu qr
trach nhiem trtrac phap lust ve not dung thong tin cong b6.
Nal ithijn:
-Mu. troll;
-Trung tarn CNTT;
Tky Cong ty; VT.
ONG QUAN TRI ICH
Phong Xuan Ha
CONG TYCO PHAN CONG HOA xA. 119I CHU NGHIA VIVI' NAM CANG HAI PHONG DOc lap - Ty. do - Hanh phiic
S6: 54/NQ-CHP Hai Phong, ngay 23 thing 7 nam 2018
NGHI QUYET Ve viec phe duyet not dung va Ong 1:06 Bao cao tinh hinh quan tri 06 thang dAu nam 2018
cua Cong ty c6 phAn Cang Hai Phong
HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG
Can cir Luat Doanh nghiep s6 68/2014/QH13 dugc Qu6c hOi mrac COng hoa xa hOi chtl nghia Viet Nam thong qua ngay 26/11/2014;
Can cir Thong to s6 155/2015/TT-BTC ngay 06/10/2015 cila BO Tai chinh ye viec huang don cong b6 thong tin tren thi tru6ng chimg Ichoan;
Can cir Dieu le to chirc va hog dOng cua COng ty c6 phAn Cang Hai Ph6ng; Can cir Quyet dinh se; 1686/QD-CHP ngay 02/7/2018 cila HOi d6ng quan tri Cong ty co
phAn Cang Hai Phong ve viec ban hanh Quy the quan tri not b0 ve quail tri Cong ty cua COng
ty c6 phAn Cang Hai PhOng; Can cir Ban tong hqp y kien cac thanh vien HOi d6ng quan tri C6ng ty so 82/THYK-
HDQT ngay 18/7/2018; Xet tinh hinh quail tri ctia Cong ty c6 phAn Cang Hai PhOng trong 6 thang dau nam
2018,
QUYET NGHI:
Dieu 1. HOi d6ng quan tri Cong ty c6 phAn Cang Hai Phong (Cong ty) phe duyet nOi dung va ch&p thuan viec thuc hien cOng b6 th6ng tin d6i vai Bao cao tinh hinh quan tri 06 thang dau nam 2018 dm Cong ty. Ditu 2. HOi d6ng quan tri giao Chu tich HOi d'Ong quan tri, T6ng Giam d6c Cong ty can cir chirc nang nhiem vu, quyen han dugc quy dinh trong Dieu le, cdc Quy the cua COng ty va phap luat hien hanh thuc hien Nghi guy& cua HOi d6ng quan
Noi - Nhu dieu 2; - Thanh vien HDQT; - Thanh vien BKS; - Luu: Tky Cong ty.
CONG TY CO PHAN CANG HAI PHONG
CQNG HOA xA. HO CHU NGHIA VIET NAM pac lap - Tu. do - H3nh phut
SO: Aggif /BC-CHP Hai Phong, ngay of thong 7 nam 2018
BAO CAO TINH HiNH QUAN TRI 06 THANG DAU NAM 2018
CONG TY CO PHAN CANG HAI PHONG (T tri lieu cfd tong bá)
Kinh gCri: - tiy ban Chung khoan Nha mare
- So. Giao dich Chung khoan Ha N6i
Ten ding ty niem y 6t: Cong ty c6 phan Cang Hai Phong
Dia chi try sor chinh: S6 8A TrAn Phu, phubmg May To. , quan Ngo Quyen, thanh ph6 Hai
Phong
Dien thooi: 0225.3859945 - Fax: 0225.3859973
Email: [email protected]
V6n diet' 3.269.600.000.000 d6ng (Ba nghin hai tram sou muoi chin ty, sou tram 16'0 6ng).
Ma chi:mg khoan: PHP
I. HoO dOng cita Hai WA ding a gong
Thong tin ve cac cuOc h9p va Nghi quyet/Quyet dinh dm Doi hOi d6ng c6
STT
Nghi quyet doi hOi d6ng
co dong thuang nien nam 2018
Ngay
29/6/2018
Nia dung
- Thong qua Bao cao cua HOi clang quan tri, Bao cao Ket qua hoot dOng SXKD nam 2017 va Pluzang huang nhiem vu SXKD nam 2018; - Thong qua Bao cao tai chinh nam 2017 da kiem town; - Thong, qua To. trinh phuong an phan phoi 19.i nhuan va chi tra co tac nam 2017; - Th6ng qua ,T6 trinh dieu chinh, b6 sung Dieu va Quy the not b0 ve quan tri cua Cong ty; - Thong qua Dieu le va Quy the not b6 ve quan tri sira b6 sung nam 2018; - Thong qua viec mien nhiem thanh vien HOi d6ng quan tri nhiem ky 2014-2019; - Thong qua ket qua bau cu thanh vien HDQT nhiem kY 2014-2019; - Thong qua To. trinh b6 sung nganh nghe kinh doanh cua COng ty; - Thong qua Bao cao thu lao HDQT/BKS nam 2017 va Ta trinh Ke hooch thu lao HDQT/BKS nam 2018; - Th6ng qua Tor trinh Lira chon darn vi kiem toan nam 2018; - Thong qua Bao cao cila Ban kiem soot;
SO Nei quyet/
Quyit chinh
1
1
II. HOi thing quan tri
1. Thong tin ve thAnh vien HOi dOng quan tri
STT Thanh vien HDQT Chin vu
, Ngay bat
thank HDQT
NO), killing con
IA vien HDQT
SO buOi
HDQT Hlizr
tha ► du
Ty I§ thdairm
hclp
tL:amdodkirhhoncigp
1. Ong Phimg Xuan HA Chil tich 27/06/2014 5/5 100%
2. Ong Nguygn Van Dung
Thanh vien 29/6/2018 0 0
Bat d'au thuc hien nhiem vu
thanh vien HDQT tir 29/6/2018
Ong va Quye't Thang lap3.
Thanh viOc
HDQT
29/6/2018 0
Bat dAu that
0 hien nhiem vu
thanh vien HDQT tir 29/6/2018
4.
Ong Nguy6n Quang Dung
Thanh vien 27/06/2014 5/5 100%
5. Ong NguyZn Xuan KS,
Thanh vien dOc
lap HDQT
29/6/2018 0
Bat du that
0 hien nhiem vu
thanh vien HDQT tit. 29/6/2018
6. BA D'O Thi Thanh Thity
Thanh vien
29/6/2018 0 0
Bat dAu thitrc hien nhiem v1,1
thanh vier). HDQT tir 29/6/2018
7. Ong NguyZn Hang Viet Tvien
hanh 27/06/2014 29/6/2018 5/5 100%
8. Ong Twang van Thai Thanh
. 27/06/2014 vien
01/6/2018 4/4 100%
Thoi thvc hien nhiem vu thanh vien
tir 01/6/2018
9. Ong Cao Trung Ngoan Thanh vien 27/06/2014 29/6/2018 5/5 100%
10. Ong va TuAn Duang Thank vien
12/11/2015 29/6/2018 5/5 100%
11. BA TrAn Thi Thanh Hai
Thanh vien 27/06/2014 29/6/2018 5/5 100%
2
2. Hoat dOng giam sat dm Hoi ding plan tri doi voi Ban dieu hanh H6i d'6ng quail tri thu6ng xuyen thong bao cac Nghi quy& NIA n6i dung cac cu6c hop H6i
d6ng quan tri cho T6ng giam doc Cong ty. Trong 6 thing dAu nam 2018, HOi d6ng quail tri da
ban hAnh 49 Nghi quyet, lien quan den cac van de san xuat kinh doanh, cong tic dAu tu, cong tic
t6 chirc nhan sir va cong tic d6i mOi doanh nghiep nham trien khai thvc hien ke hoach 134i h6i
deg co &mg giao va chi dp T6ng giam d6c trien khai thvc hien cac Nghi quy& theo dung quy
dinh cua phap luat va Dieu le Cong ty.
HOi d6ng quan tri thlremg xuyen kiem tra viec thvc hien Nghi quy& va cac van de HOi
d6ng quail tri uy quyen cho TOng giam d6c, yeu cau T6ng giam d6c bao cao dinh kS, va dOt
xuat cac ket quA d4t &roc cling nhu cac kilo khan dang gap phai.
Theo quy dinh cua C6ng ty va de nghi ctia Ban dieu hanh, HOi d6ng pan tri tham gia
cac bu6i hop dm Ban dieu hanh de nam bat thong tin, trao d6i trvc tier, Ira ding thao go khO
khan trong hoat dOng dieu hanh san xuat cua Cong ty.
3. Hog d(ing cua cac ti'e'u ban thutic HQi dOng quail tri Hien nay, HOi d6ng quail tri Cong ty cO mot Tieu ban giup viec la Tieu ban nghien cfru
phat trien Cang Hai Ph6ng (Tieu ban). Trong 6 thing dAu nam 2018, Tieu ban tap trung nghien dm. tham muu cho HOi d6ng quan tri Cong ty cac nOi dung lien quan den ke hoach di d6i khu
ben Cang Hoang Dieu va Dv an dAu tu 02 ben container s6 3,4 thu6c Cang cua ngo qu6c to Hai Phong.
Trong 6 thing dau 'tam 2018, HOi d6ng quan tri khong thanh lap them Tieu ban giOp viec.
4. Cac Nghi quy& cila Hqi ang quail tri
STT Sei van ban Ngay 14 NOi dung
1 0l/NQ-CHP 4/1/2018
Ve viec phe duyet h6 so, thiet ke ban ve thi ding, du toan va ke hoach Iva chon nha thau cong trinh "Cai tao cau 3,4 - Chi nhanh Cang Chua Ve de phic vi lap dat
can cau quay"
2 02/NQ-CHP 12/1/2018
Ve viec phe duyet dkr toan dieu chinh, b6 sung va phi lvc hgp don thi cong xay dung goi thau so 10 "NM van phong dieu hanh, thil tic va nhA xe" thu6c Dv an
du tu xay dung kho bai chira hang hau phuang cau 5,6 Chi nhanh Cang Tan Vil
3 03/NQ-CHP 12/1/2018 Phien hop ngay 09/01/2018 cila HOi dOng quail tri cong ty
3
4 04/NQ-CHP 18/1/2018
Ve viec kien toan T6 tham dinh 116 sa thiet ke ban ye thi Ong, du todn, ke hoach lua chon nha thau, M so.
mai thau va ket qua lua chon nha than cong trinh "Cai tao cau 3,4 — Chi nhanh Cang Chaa ve de phut vu lap
dat can cau quay"
5 05/NQ-CHP 24/1/2018 Ve viec phe duyet n6i dung va cong b6 Bao cao tinh
hinh quan tri nam 2017 dm C6ng ty c6 phan Cang Hai Phong
6 06/NQ-CHP 30/1/2018 Ve viec phe duyet Bao cao tai chinh qu)", IV nam 2017 dm Cong ty c6 phan Cang Hai Phong
7 07/NQ-CHP 7/2/2018 Ve cong tac can b6 tai C6ng ty c6 phan Lai dat va van tai Cang Hai Ph6ng
8 08/NQ-CHP 9/2/2018 z Ke hoach to chirc Hai h6i co dong thuOng nien nam
2018
9 09/NQ-CHP 23/2/2018 Ve viec chap thuan chi' truang Dau to cai,tao nang cap tong the ha tang va phan mem quan tri, dieu hanh Cang
Hai Phong
10 10/NQ-CHP 26/2/2018 Ve viec dirng di chuyen can truc gian QC va can truc chan d6 Tukan gift Chi nhanh Cang Chila Ve va Chi
nhanh Cang Tan WI
11 11/NQ-CHP 5/3/2018 Ve viec phe duyet chi' throng dau to mOt so" hang mix cap thiet khoi cong nam 2018
12 12/NQ-CHP 14/3/2018 ve viec thuc hien guy tien luang cua nguoi quan VT
chuyen trach
4
13 13/NQ-CHP 15/3/2018 ve v* de nghi cong nhan cdc danh hi0 Thi dua khen thuang nAm 2017
14 14/NQ-CHP 16/3/2018 ve vi& cho Cong ty co phan HGH Logistics thue bai
lam dich vu khai thAc depot tai Chi nhanh Cang Tan WI
15 15fNQ-CHP 23/3/2018 W' vi'0 khoan khao sat dia chit ,phuc vu nghien cirti, lap Du an dAu tu xay dung 02 ben so 3,4 thu6c Cang
cu.' a ng6 quoc t6 Hai PhOng
16 16/NQ-CHP 29/3/2018 V' vi& Iva chgn dia diem va thai gian chinh thfic t6
chine Dai hOi co dong thuOng nien nam 2018 dm CTCP Cang Hai PhOng
17 16/NQ-CHP 26/3/2018 W vi'c v6' vi& cong b6 Bao cao tai chinh nam 2017 da dugc kiem toan
18 17/NQ-CHP 4/4/2018 ve vi4 dieu chinh thai diem to chine Dai hOi c6 dong thlrerng men nam 2018
19 18/NQ-CHP 5/4/2018
W' vi& b6 sung, kin toan TO thAm dinh k& qua lua chgn nhA thau cong trinh "Kho hang CFS" thuOc Du an
au to xay Ong kho, bai china hang hau phuang cAu 5,6 - XNXD Tan Cang (nay IA Chi nhanh Cang Tan
Vil)
20 19/NQ-CHP 9/4/2018 V6' vi'e'c phe duye't quye't toan du an hoan thanh Du an
dAu tu ha tang ky thuat cong ngl*' thong tin ket not DGPS tai Chi nhanh Cang Tan Vil
21 20/NQ-CHP 11/4/2018 Ve v* phe duyest chi' trucmg dAu tu xay dkmg cac hang
muc phu troy tai bai hall phucmg au 3 — Chi nhanh Cang Tan VU
5
22 21/NQ-CHP 11/4/2018 Ve vi6c dieu chinh th6i gian to chirc Dai hOi co (tong thuang nien nam 2018
23 22/NQ-CHP 11/4/2018 Phien hop ngay 10/04/2018 dm HOi dong quan tri ding ty
24 23/NQ-CHP 12/4/2018 .x Ve vi6c chap thuan mien nhi6m can b6 va cham dirt
Hop d6ng lao dOng
25 24/NQ-CHP 13/4/2018 Ve cong tac can b6 tai Cong ty co phan dau tova phat trien Cang Dinh Vii
26 25/NQ-CHP 16/4/2018 V6 cong b6 Bao cao thuang nien nam 2017 dm C6ng ty co phan Cang Hai Ph6ng
27 26/NQ-CHP 17/4/2018 .\/.e viec hap tac vai hang tau Wan Hai
28 27/NQ-CHP 20/4/2018
ve vi6c phe duy6t ket qua ltra ch9n nha thau goi thau so 19 "Xay dung kho hang CFS - Chi nhanh Cang Tan vir thu6c du an du to xay dung kho, bai china hang hau phuang cau 5,6 - XNXD Tan Cang (nay la Chi
nhanh Cang Tan Vii)
29 28/NQ-CHP 20/4/2018
ve vi6c phe duy6t k6t qua ltra chon nha thau gad thau so 21 "Giam sat thi cong xay dung goi thau so 19 (Xay dung kho hang CFS - Chi nhanh Cang Tan Vii" thuOc du an dau to xay dung kho, bai china hang hau phuang
cau 5,6 - XNXD Tan Cang (nay la Chi nhanh Cang Tan WO
30 29/NQ-CHP 23/4/2018
• A Ve vi6c cho phep dong, ma Goi thau so 1 "Thi cong cai tao cau 3 va N thong din Chi nhanh Cang Chita ve d6
lip dat can eau quay"
6
31 30/NQ-CHP 23/4/2018 V6 viec chAp thuan phuang an nao vet Cong trinh
"Nao vet, duy to khu nuac truck ben Chi nhanh Cang Tan Vil"
32 31/NQ-CHP 26/4/2018 V6' viec b6 tri phong lam viec tai khu nha van phong Chi nhanh Cang Tan \Ai cho co quan quanlNha
nuac, cac dOi tac & khach hang
33 32/NQ-CHP 26/4/2018 Ve viec cong bo Bao cao tai chinh quSr I nam 2018 cila Cong ty co phan Cang Hai Phong
34 33/NQ-CHP 2/5/2018 Ve viec xin gia han th6i gian to chuc Dai hof co dong thu6ng nien nam 2018
35 34fNQ- C HP 4/5/2018 Ve‘ viec tie]) tuc dienchinh th6i gian Dai h6i co (long thu6ng nien nam 2018
36 35/NQ-CHP 23/5/2018
W viec trich tnrac chi phi tra lAi vay cAu cang s6 4, s6 5 ben cang Chua Ve - Cang Hai Phong va goi thiet bi thu6c Du an cai tao, nang cap Cang Hai PhOng - giai
doan II
37 36/NQ-CHP 29/5/2018 ye viec thay doi Ngu6i dai dien phAn On gOp dm
Cong ty c6 phan Cang Hai Ph6ng tai Cong ty co phan Vinalines Logistics Viet Nam
38 37/NQ-CHP 29/5/2018 Ve viec thay doi Ngu6i dai dien phAn On gop ciaa
Cong ty co phAn Cang Hai PhOng tai Cong ty CO phan Van tai Container Dong DO Cang Hai Phong
39 38/NQ-CHP 31/5/2018 V'e viec thay doi Tnrong ban Quan 1ST Cong nghe thOng tin dm Cong ty co phan Cang Hai Phong
7
40 40/NQ-CHP 4/6/2018 Ve viec Iva chon tiled gian va dia diem chinh thirc f6
chirc Dai h6i c6 clang thu6ng nien nam 2018 dm CTCP Cang Hai Ph6ng
41 41/NQ-CHP 8/6/2018 ve cac n6i dung thao Juan tai Dai h6i co dong thuong nien nam 2018 dm Ong ty co phan Cang Hai Ph6ng
42 42/NQ-CHP 11/6/2018 Phien hop ngay 08/6/2018 dm HOi d6ng pan tri cong ty
43 43/NQ-CIIP 13/6/2018 ye viec phe duyet quyet toan du an hoan thanh cong trinh "Khu phi tra nha lam viec s6 8A Trait Phil"
44 44/NQ-CHP 13/6/2018 Ve viec chip thuan chit truang dL tu xay dung cac
hang mvc phi trq tai bai hau phuong cau 5 Chi nhanh Cang Tan Vti phkic vi cho thue
45 45/NQ-CHP 13/6/2018 ye viec phe duyet ket qua lira chon nha thau goi thau s6 1 "Thi cong cai tao cau 3 va N th6ng,dien - Chi
nhanh Cang Chita Ve de phic vi lap dat can cau quay"
46 46/NQ-CHP 21/6/2018 Ve viec thanh lap t6 tham dinh quy& toan cac cong trinh thu6c cac dkr an dL ttr xay dung tai chi nhanh
Cang Tan Vii
47 47/NQ-CHP 27/6/2018
ve viec phe duyet du toan dieu chinh, bo sung va phi lvc hop dong thi cong goi thau s6 7B2 "Dtrong bai, he • • thong cap thoat nu& sau ben s6 6" Dv an Cang Dinh
WI giai doan II
48 48/NQ-CHP 27/6/2018
Ve viec ?he duyet du toan dieu chinh 136 sung, phi lvc hop dong goi thau 5C "Duong, bai, he thong thoat
ntroc, he thong cap ntroc" thuOc du an dau tu xay dung Cang Dinh Vii — giai doan III
8
49 49/NQ-CFIP 28/6/2018 Ve viec phe duyet gia tri quy& Wan cong trinh Ben s6 7 va san lap mat bang thuc du an dau to xay dung Cang
Dinh V0 giai doan III
III. Ban kiem soat
1. Tilting tin ve thank vien Ban Kiem soat
STT Thanh vien BKS Chive vu Ngay bit dau la thanh vien
BKS
SO bad hgp BKS tham du.
9C57 4 tham dkr , ngp
14 do khoni.: them du hop
1. Ong Le Duy Ducmg Truang ban
14/4/2016 2/2 100%
2. Ba Dao Thi Thu Ha Thanh vien 14/4/2016 2/2 100%
3. 1_ Ba Pham Thi Thu Huang Thanh
vien 14/4/2016 2/2 100%
2. Hoat Ong giam sat ciia Ban ki m soat d i voi dong quail tri, Ban dieu hanh va ce Ong
Trong 6 thong dAu nam 2018, Ban kiem soat da thuc hien cac quyen han, nhiem vu trong viec giam sat d6i \fed HOi d6rig quan tri, Ban dieu hanh va ce Ong theo quy dinh cua Ong ty, phap luat hien hanh. Trong do, Ban kiem soat tap trung vao mot so hog dOng chinh sau day:
- Tham gia cac cuijc hop HOi d6ng quan tri;
- Kiem soat tinh hop le, hop phap trong viec ban hanh cac quy& dinh, quy the quan tri ang guar' tri va T6ng giam d6c Cong ty;
- ThAm dinh bao cao tinh hinh hog dOng kinh doanh va bdo cao tai chinh cua COng ty;
- Xem xet cac tai lieu k'e toan va cac tai lieu quan tri khac cua C6ng ty lien quan den cac nOi dung xin y kien fled dong quan tri C8ng ty phe duyet;
- Giam sat cong tac chan hi, to chirc cuOc hop Dai hei d6rig co dong thuOng nien nam 2018 oh Cong ty.
3. Sr phi licrp hog dOng gifra Ban kiem soat host Ong ciia Hoi citing quiin tri, Ban dieu hank va cac can bi) quan157khac
Ban kiem soat da ph6i hap chat the vai HOi ding quan tri, T6ng giam d6c trong viec
thuc hien chirc nang nhiem vi dugc giao. HOi dog quan tri va tOng giam doc da tao dieu kien thuan loi a Ban kiem soat thuc hien nhiem via nhu: cung cap dAy du cac thong tin va tai lieu
lien quan den hog dOng cua Cong ty; Ban Kiem soat dugc mad tham du dAy du cac cuOc hap
cua HOi d6ng quan tri, hop giao ban ciia Cong ty va cac cuOc hop khac...
Cac bao cao tong ket, cac y kien tham gia ciia Ban kiem soat Cong ty ve Ong tac kiem
tra, giam sat d6i vai hog dOng quan ly, dieu hanh, tinh hinh quan ly va sir dung van, kha nang
thanh toan, kiem soat nOi bO, tinh hinh ghi chop so sach ke toan va lap bao cao Tai chinh dinh
1(.5/ tai COng ty deu dugc giri tai FEN dong quan tri va Ban dieu hanh.
9
D6i nhang not dung quan trong lien quan den quan 13'T tai chinh, ke hoach dAu ttr cua
Cong ty, Ban kiem soat, HOi d6ng quan tri, Ban diet' hanh deu ding thao Juan truc tier) de ph6i
hop trong viec dux hien, kiem tra, danh gia tien d6 ding viec.
Nhin chung, cong tac ph6i hop gitta Ban kiem soat, H6i deng quan tri, Ban dieu hanh va
cac can b$ quan lyr khac la nghiem tuc va chat che.
4. Hog dOng clia Ban kiem soat
Trong 6 thang dAu nam 2018, Ban kiem soat da t6 chirc 02 cu6c hop a did° luan ve cong tac giam sat dm Ban kiem soat d6i H6i d6ng quan tri, Ban dieu hanh va n6i dung chuAn bi cho Dai hOi c6 &rig thuerig nien cua C6ng ty.
IV. Danh sach ve ngtriri c6 lien quan cua cong ty niem yet theo quy dinh tai khoin 34
Dieu 6 Lugt Chung khoin va giao dich cua ngurt•i co lien quan cua cong ty voti chinh Cong ty
1. Danh sach ye nguiri co lien quan can cling ty
STT Ten to chirc/ca nhiin
Tai khoan giao dich
chthig khoan
(neu co)
Chirc vu tai
cling ty (neu co)
Sii Gib NSH
A Ngay cap, Noi cap
Dia chi try so. . chinh/ Dia chi
• lien he
Thai diem , s hat dau la
ngtriyi co lien quan
Thei diem
kh6ng con lit
ngtrlYi có lien quan
i ‘,, ,i do
1 Phimg Xuan Ha
Chu tich HDQT 27/06/2014
2• Nguyen Van
Dung
Thanh vien
HDQT 29/6/2018
3 Vii guyet Thang
Thanh vien di5c
lap HDQT
29/6/2018
4. Nguyen Quang Dung
Thanh vien
HDQT 27/06/2014
5 Nguyen Xuan ICSr
Thanh vien
*lap HDQT
29/6/2018
6. DO Thi Thanh ThUy
Thanh vien
HDQT 29/6/2018
7 Nguyen Hung Viet
'Ring
ogi d
(Nguyen thanh W
HDQT)
DQT
27/06/2014 29/6/2018
Thai la thank vien
HDQT
8. Truung Van Thai
Nguyen Thanh vien
HDQT
27/06/2014 01/6/2018 Nghi htru
10
kiem Ph6
T6ng giam d6c
9 Cao Trung Ngoan
Ph6 Tong giam d6c
(Nguyen thanh vien
27/06/2014 29/6/2018
Thoi la ' thanh vien
HDQT
HDQT)
10. Tran Thi Thanh Hai
Kt toan tnrOng
(Nguyen thanh vien
HDQT)
27/06/2014 29/6/2018
Thoi la thanh vien
HDQT
11. WI Tuan Ducmg
Nguyen thanh vien 12/11/2015 29/6/2018
Thoi la thanh vien
HDQT HDQT
12. Pham Htmg Minh
PhO Tong giam d6c
23/09/2015
13. Phan Tuan Linh
Ph6 Ttmg giam d6c
23/09/2015
14. Nguygn Ttremg Anh
Ph6 Ttm g giam d6c
12/7/2016
15. Le Du y Throng Twang BKS 14/4/2016
16. Dao Thi Thu Ha
Thanh vien BKS
14/4/2016
17. Pham Thi Thu Huang
Thanh vien BKS
14/4/2016
18.
ting Cong ty Hang hai ViOt
Nam — Cong ty TNHH mOt thanh vien
27/06/2014
Co citing lon nam gill
92,56% VDL dm
CHP
19. C6ng ty TNHH mOt thanh vien
1.Tai tiled diem Cang
Cong ty con
11
Cang Hoang Dieu
Hai Phong chuyen
sang mo hinh cong
ty co phan: Cang
Hoang Dieu la chi nhanh dm Cang Hai
Phong 2. Tu. ngay 01/2/2016,
Cang Hoang Dieu
chuyen sang mo hinh C.ty
TNHH mOt thanh vien
do CHP nim gift
100% VDL
20.
C8ng ty TNHH mOt thanh vien
Dao tao kyr thuat nghie vu p
Cang Hai Phong
(Throng Dao tao KTNV)
• .
1.Tai theri diem Cang Hai Phong
chuyen sang mo
hin.h cong ty co phan:
Tnrang Dao tao
KTNV la v don rix i t
Cang thuOc C Hai Phong 2. Tir ngay 01/2/2016,
e Trirrng Dao tao KTNV chuyen
sang mo hinh C.ty
TNHH mOt thanh vien
Cong ty con
do CHP narn g itt
100% VDL
21.
Cong ty TNHH mOt thanh vien Trung tam Y to
Cang Hai Phong
(Thing tam Y te)
do CHP
1.Tai theyi diem Cang Hai Phong
chuyen sang mo
hinh cong ty co phan: Trung tam Y to la dun
vi trIrc
Cong ty con
nam gift
100% VDL
12
thuOc Cang Hai Phong 2. Tix ngay 01/2/2016, Trung tam
Y te chuyen
sang m8 hinh C.ty
TNHH m8t thanh vien
22.
Cong ty co phan Dau to va Phat trien Cang
Dinh Vu
Cang Hai Phong nam
pgitir co phan to
nam nam 2012
ty con
COng
do CHP nam
51% VDL
23.
C6ng ty ce, plan Lai dat
va Van tai Cang Hai
Phong
Cang Hai Phong nam
gill co phan tir
2010
C.ty con do CHP nam gill
60% VDL
2. Giao dich giira ding ty voi ngtriri c6 lien quan cfia cong ty; holic giira cong ty Wei co
citing 1611, ngirtri n6i 136, nguiri co lien quan etia ngirOi not b6 Trong 6 thang dau nam 2018, Cong ty da phat sinh giao dich vOi ngu*i có lien quan cua
ng.thi not b0, et.' the nlitr sau:
Cong ty c6 phan Cang Hai Phong dd k)"1 hqp d6ng cho thue bdi tai chi nhanh Cang Tan
Vu (thuOc CTCP Cang Hai PhOng) yai CTCP HGH Logistics (nay d6i ten la CTCP HPH Logistics) a lam dich vu khai that depot. Trong do:
- Ong Nguyen Hung Viet — Tang giam d6c CTCP Cang Hai Phong la c6 (long sang lap tai CTCP HGH Logistics.
- Ong Trucmg Van Thai — Nguyen Pho T6ng giam do'c CTCP Cang Hai PhOng la c"O'
dong sang lap tai CTCP HGH Logistics.
Ong Nguy8n Tuomg Anh — Pho T6ng giam d6c CTCP Cang Hai Phong la PhO Chu tich
HDQT cua CTCP HPH Logistics
3. Giao dich gifra ngirtri n6i b6 cong ty niem ytt, ngirtri co lien quan ciia ngtrtri not b6 vt•i
cong ty con, cong ty do Ong ty niem yet dim quyen kiem sok
Khong CO.
4. Giao dich gifia cong ty voti cac dei tuv ►g khac
13
4.1. Giao dich glib cong ty v6i ding ty ma thanh vien HDQT, thanh vien Ban Kiem soat, T6ng
giam d6c da va clang la thanh vien sang lap hoac thanh vien HDQT, Giam d6c (T6ng giam
d6c) dieu hanh trong th6i gian ba (03) nam tr6 lai day (tinh tai th6i diem lap bao cao):
Trong 6 thang dAu nam 2018, C6ng ty da phat sinh giao dich vai cong ty ma thanh vier'
HDQT, T6ng giam d6c la thanh vien sang lap, cu the nhu sau:
Cong ty c6 phAn Cang Hai PhOng da ky hgp d6ng cho thue bai tai chi nhanh Cang Tan
Vu (thuOc CTCP Cang Hai Phong) v6i CTCP HGH Logistics (nay cl6i ten la CTCP HPH
Logistics) de lam dich vu khai thac depot. Trong do:
- Ong Nguyen Hung ViEt — T6ng giam d6c CTCP Cang Hai Ph6ng la c6 dong sang lap
tai CTCP HGH Logistics.
- Ong Truang Van Thai — Nguyen Ph6 T6ng giam d6c CTCP Cang Hai Phong la c6
&mg sang lap tai CTCP HGH Logistics.
4.2. Giao dich gitra ding ty v6i cong ty ma nguai co lien quan cua thanh vien HDQT, thanh vien
Ban Kiem soar, T6ng giam d6c la thanh vien HDQT, Giam d6c (T6ng giam d6c) dieu hanh
Khong co
4.3. Cac giao dich khac cua ding ty (neu c6) co the mang lai Igi ich vat chat hoac phi vat chat d6i
thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c (T6ng giam d6c) dieu hanh
Khong co.
V Giao dich co plan cua nguiri nOi bt) va ngtro• lien quan cita ngtri•i not 13•5
1. Danh sach nguai not b6 va nguai co lien quan cua nguai nOi b6
STT Ho ten Tai khoiin giao dich
chUng khoan
Chtic vu tai ding
ty
SO ClVIND/H1) chieu, ngay cap, nail cap cap,
Dia chi lien he
SO co phieu so. heti cuoi
ky
Ty IC
so. hiiu
A co
phieu
CLI 01 A .
ky
Chi au
1 Phung Xuan
Ha Chit' tich HDQT
DuOi 0,01%
1.1 Nguyen
Bich Thity Dtrai
0,01% \To
1.2 Nguyen Thi
Chuyen 0% Mc de
1.3 PhUng Ha
Anh 0% Con trai
1.4 Phung TN Anh Chi 0% Con gai
1.5 Phung Xuan
Hucmg 0% Em gai
1.6 Phiing Xuan
Dinh 0% Anh trai
1.7 TOng cong ty Hang hai Viet Nam
Tren 90%
Ong Phimg Xuan Ha la nguai dai
14
din phan von cila
Vinalines tai Cang
Hai Phong
2 , n Nguye
Van Dung
Thanh vien
HDQT 0%
Tir ngay 29/6/2018,
Ong x Nguyen
Van Dung IA thanh
vien HDQT dm
Cong ty
2.1 Nguyen
Van Bach 0% 136 de
2.2 Ltru Thi Khien 0% Me de
2.3 Nguyen Thi Ha Thanh 0% Vcy
2.4 x Nguyen Thi
HA Trang 0% Con rut
2.5 x Nguyen
Van Thai 0% Con runt
2.6 Nguyen Thi Bich Lien 0% Chi runt
2.7 Nguyen
Van Minh 0% Em runt
2.8 Nguyen
Van Long 0% Em runt
2.9 T6ng Cong ty Hang hai Viet Nam
Tren 90%
Ong Nguyen
Van Dung la ngtrad dai dien , ,
phan von dm
Vinalines tai CTCP Cang Hai
Phong
2.10
Cong ty co phan Phat trie
, Hang n
hai
0%
Ong Nguyen
Van Dung la Tong
Giam doc
2.11 C6ng ty co •
phan Dich 0% Ong
Nguyen
15
Vu Hang hai Hai Au
Van Di.ing la Chu tick HDQT va nam,giir co
phan tai doanh nghiep
3 Vii Quyet
Thing
Thank vien dOc
lap HDQT
Ong V ii
0%
Tir ngay 29/6/2018,
Quyet Thing la thank vien
dOc lap HDQT dm
C8ng ty
3.1 VG Van
Cua 0% Bo de
3.2 Hoang Thi
Ve 0% Me de
3.3 Nguyen Thi
Hien 0% Vcs
3.4 VG Ba Nhat
Minh 0% Con ruOt
3.5 VG Minh
Chau 0% Con runt
3.6 VG Thi Qu3i 0% Chi gai
3.7 VG
D Anh ao 0% Chi gai
3.8 va The Quang 0% Anh trai
3.9 VG Ddc Hg 0% Anh trai
3.10 Vu Thi Kim Oa th 0% Em gai
3.11 TOng Cong ty Hang hai Viet Nam
Pho
Thing la Tren 90%
Ong VG Quyet
Tnrorng Ban DAu to
dm Vinalines
4 Nguyen Xuan KSr
Thanh vien dOc
lap HDQT
0%
Tir ngay 29/6/2018,
Ong Nguyen
Xuan KS■ la thanh vien
16
I 1
di& lap HDQT dm
Cong ty
4.1 Chi' Thanh
Thily 0% Vo.
4.2 Nguyen
Minh Dirc 0% Con runt
4.3
Nguygn
Hoang
Ngan Ha
0% Con runt
4.4 Nguy8n Thi
Bich Nga 0% Chi gai
4.5
Nguy6n
Xuan
Quang
0% Anh trai
4.6
Cong ty TNHH
Cang Quoc to Cai Mep
(CMIT)
0%
Ong NguyZn
Xuan KST la Pho T6ng Giarn d6c & Giam
doc Thixong
mai
5
Nguygn
Quang
Dung
Thanh
vier'
HDQT
0%
5.1 Nguyen
Quang Y
„. 0% B6 de
5.2 Nguy8n Thi
Duyen 0% Me de
5.3 Dao Thi
Thu Thanh 0% Vo.
5.4 Nguygn
Quang Anh 0% Con trai
5.5 Nguyen
Thuc Anh 0% Con gai
5.6 Nguygn Thi
H6ng Hanh
I 0% Em gai
17
5.7 TOng ding ty Hang hai Viet Nam
Tren 90%
Ong Nguy6n Quang
Dung la ngtroi dai din phan von dm
Vinalines tai CTCP Cang Hai
Phong
6 Do Thi
Thanh Thiry
Th anh vien
HDQT 0%
Tir ngay 29/6/2018, Ba D8 Thi
Thanh Thily la
thanh vien HDQT dm
Cong ty
6.1 D8 H6ng
Phan 0% Bo de
6.2 Hoang Thi Kim Khanh
0% Me de
6.3 Nguygn
Hoang Nhat Mai
0% Con gai
6.4 Nguy6'n D8
Khoi Nguyen
0% Con trai
6.5 DO Thi
Thay Chi 0% Em gai
6.6 Tong Cong ty Hang hai Viet Nam
Tren 90%
Ba D8 Thi Thanh Thily la
ngtriri dal dien plia'n von dm
Vinalines tai CTCP Cang Hai
Ph6ng
7 Nguy8n
Hung Viet
TOng, giam doe (Nguyen
thanh vien
HDQT)
Dued 0,01%
Tir ngay 29/6/2018,
Ong Nguy8n
Hiing Viet thoi la
thanh vien HDQT dm
18
Cong ty
7.1 x Nguyen Thi
Thoa 0% Vg
7.2 Nguyen Hung
Cuerng
Ph6 phong Kirsh doanh
Diroi 0,01%
Con trai
7.3 Nguyen
Anh Tuan 0% Con trai
7 4 . Nguyen Thi Kim Dung 0%
Chi gai
7.5 Nguyen Thank Trung
0% Anh trai
7. 6 Nguyen
Kim Lien
0% Em gai
7.7 x Nguyen
Lien Hiep Em gai 0%
. 7 8 Nguyen
• • Tien Dong 0% Em trai
7.9 Tong cong ty Hang hai Viet Nam
ung Viet Tren
90%
Tir ngay 27/6/2018,
Ong Nguyen
H thoi la
ngtrai d4i Bien phan von cila
Vinalines tai Cang
Hai Phong
8 Truong Van
Thai
Nguyen thank viers
HDQT kiem Ph6 Tong
giam &Sc.
0,01%
wang
dtrOi
Tir ngay 01/6/2018,
Ong T
Van Thai la
thatnhhoi
vien HDQT va thoi gift
eh& danh Pho TGD dm C6ng ty a nghi
htru
19
8.1 TrAn Thi Be 0% Va
8.2 Tnrcmg Tan
Bach 0% Con trai
8.3 Truang•Dirc
Long 0% Con trai
8.4 T ruonang
g Van
Kh 0% Anh trai
8.5 Truong Van
Thang 0% Anh trai
8.6 Tr•ang Thi
Huang 0% Em gai
8.7 Tnrong
at Van
D 0% Em trai
8.8 TOng cong ty Hang hai Viet Nam
Tren 90%
Ong Truong
Van Thai 1 la nguad dai dien
, - phan von cila
Vinalines tai CTCP Cang Hai
Phong
8.9
CTCP VinalinesLogistics Viet Nam
0%
Ong Tnxong
Van Thai la thanh
vien HDQT
8.10
CTCP van tai
Container Dong DO Cang Hai
Phong
0°A
Ong Tnrang
Van Thai la thanh
vien HDQT
9 Cao Trun g
Ngoan
Ph6 Tong,
giam doc (Nguyen
thanh vien
HDQT)
duai 0 01% ,
Tix ngay 29/6/2018, Ong Cao
Trung Ngoan thoi
la thanh vien
HDQT dm Cong ty
9.1 throng Thi
Dao 0% Vg
9.2 Cao
B Thanh inh 0% Con trai
20
9.3 Cao
LongHai 0% Con trai
9.4 Cao
goa Thi
n N 0% Em gai
9.5 Cao Thi Nguye x n
0% Em gai
9.6 Cao Thi Nguyen
0% Em gai
9.7 Tong cong ty Hang hai Viet Nam
Teen 90%
Tir ngay 27/6/2018, Ong Cao
Trung Ngoan thoi la Nguoi dai din phan' von
dm Vinalines tai Cang
Hai Phong
9.8
CTCP Lai dat vA Van tai Cang
HAi PhOng
Ong Cao
0% Trung
Ngoan la Chu tich HDQT
9.9
CTCP Dau to phat tri'en
dich vi,i Cang HAi
PhOng
0%
Ong Cao Trung
Ngoan la Pho Chill
tich HDQT
10 Tran Thi
Thanh Hai
Ke wan truang
(Nguyen thanh vien
HDQT)
DuOi 0,01%
Tix ngAy 29/6/2018,
BA Tran Thi Thanh Hai thoi la thanh vien HDQT dm
Cong ty
10.1 Tran Van
Dim 0% B6 de
10.2 De Thi Bay 0% Mc de
10.3 Nguyen
Quang Vinh 0% Ch6ng
10.4 2, Nguye n
Khanh Duy 0% Con trai
10.5 Tran Thi
Thanh Hoai 0% Em gai
10.6 Tr Ban i nh anh Th
0% Em trai
21
10.7 Iran Thanh
Long 0% Anh trai
10.8 Tong cong ty Hang hai Viet Nam
Tren 90%
Tir ngay 27/6/2018,
BA Tran Thi Thanh Hai thoi IA Nguoi dai dien plan von cua
Vinalines tai Cang
Hai Phang
10.9
CTCP DAu to N/A phat
n trie ,
Cang Dinh V ii
BA TrAn an
0% Thi Thanh
Hai la truang BKS
10.10
CTCP van tai
Dong Do Cang Hai
Phong BKS
Thi hi Thanh
Tnrang
0%
BA TrAn
Hai IA
11 Vu Tuan D wyng
Thanh vien
HDQT 0%
Tir ngay 29/6/2018,
Ong va Tuan
Throng thoi la thanh
vien HDQT cua
Cong ty
11.1 Vii Dinh
acing 0% B6 de
11.2 Nguyen TN
Tuyet 0% Me de
11.3 Ducmg Thi Hong L 0% Nig
11.4 Vii Thi Huang Thao
Con gai
11.5 Via Trong
Hieu 0% Con trai
11.6 Vii Thi
Tuyet Mai 0% Em gai
11.7 T6ng cong ty Hang hai Viet Nam
Tren 90%
Tir ngay 27/6/2018,
Ong Vii
22
Tuan Duang thoi
la Ngtrai dai dien phan von
cita Vinalines tai Cang
Hai Phong
CTCP DA tt to vaphat
Dinh WI
11.8
trien Cang 0 %
Ong Wu Th an
Duang la Chit tich HDQT
12 Phan Tuan
Linh
PM T6ng
giam doc
Duoi 0,01%
12.1 Pha
Hnu
Th Hung
0% B6 de
12.2 Le Thi Hu' 0% Me de
12.3 Dang h i
Hucmg 0% Vg
P Lam
12.4 Lam 0% Con trai
12.5 Phan Thi Thu Hien 0% Em gai
12.6 Ph Phan Thanh
Quang 0% Em trai
12 7 .
CTCP Lai dat va Van tai Cang
Hai Pilling
0%
Ong Phan Than Linh
la TVHDQT
12.8
CTCP Dau to va ph&
A trien Cang Dinh Vil HDQT cna
0%
lir ngay 23/4/2018, Ong Phan Tan Linh
thoi la thank vien H CTCP Dau to va phat trier' Cang Dinh Vii
13 Pham Hong
Minh
Pho Ton g
giam d6c
duai 0,01%
13.1 Vii Thi Xuan
Phucmg 0% Mc de
23
13.2 Cao Thi
Thuy Van
Chuyen vien
phOng King doanh
du6i 0,01%
Va
13.3 Pham Pham H6ng
0% Con trai
13.4 Pham Cao
'San
0% Con trai
13.5 Pham VII
TuAn 0% Anh trai
13.6 Pham Thi
• Phucmg Mai 0% Chi gdi
13.7 Pham Trung
Tin Pham
Anh trai
13.8 Pham Thi
H6ng Phong
0% Chi gdi
13.9
CTCP D'au ft'. va
thuong mai Hang hai
Hai Phong HDQT
0%
Ong Pham H6ng Minh
la Chit tick
13.10
Cong ty TNHH
MTV Cang Hoang Dieu
0%
Ong Pham Hong Minh la Chil tich
HDTV
14 Nguyen
Tu6ng Anh
Ph6 Tong
giam dOc
Duoi 0,01%
14.1 Ngu
Van Than hank 0% B6 de
14.2 Nguyen
Huyen Nga 0% Me ke
14.3 Cao Thi
Thtly Binh 0% Va
14.4 Nguyen
Tubing Van 0% Con gdi
14.5 Nguyen
Thong Vy 0% Con gdi
14.6 Nguyen Thi
A Cam TA
0% Em gdi
14.7 Nguyen Thi Kim Hanh
0% Em gdi
14.8
CTCP Logistics Cang Sai
Gen
Ong
0% Nguyen
Tubing Anh la thank
vien
24
HDQT
14.9
CTCP van tai
ContainerDong DO Cang Hai
Phang
0%
Ong Nguyen
Tuorng Anh la thanh
vien HDQT
14.10
CTCP HGH Logistics (nay la
CTCP HPH Logistics)
0%
Ong Nguyen
Thong Anh la Ph6 Chit tich HDQT
15 Ong Le Duy
Dtrcmg Tnrang
BKS 0%
15.1 Le Duy Lee 0% B6 de
15.2 Dao Thi
Minh Nguyet
0% Me de
15.3 Le Thi
Thanh Tam 0% Vg
15.4 Le Duy Hoang
0% Con de
15.5 Le Duy An 0% Con de
15.6 L
Ne Duy
am 0% Anh trai
15.7 Le Thi
Thanh Nga 0% Em gai
15.8 CTCP Cang Nghe nth
0%
Ong Le Duy
Throng la thanh vien
HDQT
15.9 CTCP Cang
DA Nang
Duy
0%
Ong Le
Duong la Thanh vien
BKS
15.10
CTCP Dail to va
thucmg mai Hang hai
Hai Phang
0%
Ong Le Duy
Ducmg IA Tnrang
BKS
15.11
Cong ty TNHH Sira
chaa tau bin
Vinalines- Dong DO
0%
Ong Le Duy
Ducmg IA thanh vien
BKS
25
16 Dao Thi Thu Ha
Thanh vien BKS
clued 0,01%
16.1 Dao Van
Then 0% BO de
16.2 Pham Thi
Ngoc Binh 0% Mc de
16.3 Nguyen
Quang Binh 0% ChOnng
16.4 Nguy
Anhen Ha
0% Con gai
16.5 Nguyen Quang Dung
0% Con trai
16.6 Dao Nam
Hai 0% Anh trai
16.7 Dao Thi Hucmg Giang
0% Em gai
16.8
T6ng Cong ty co phan Bao hiem
Petrolimex (Pjico)
0,15%
Ong Dao Nam Hai - anh trai ba
Ha la nguoi dai dien then phap luat dm Cong
ty
16.9
CTCP Logistics Cang Sai
Gan
0%
Ba Dao Thi Thu Ha la
Nguai dai dien phan
, von cu o
Cang Hai Phong tai Logistics Cang Sai
Gen: 5%VDL
17 Pham Thi
Thu Hucmg
T vienhanh
BKS
duai 0,01%
17.1 Pham
Huynh Va'n
0% B6 de
17.2 Vii Thi Chinn
0% Me de
17.3 Tran Thi
Minh Chau 0% Con gai
26
17.4 Trait D
am anh
L 0% Con trai
17.5 Pharr Thi Thu Hien
0% Em gai
17.6 Pharr Duy
Thanh 0% Em trai
2.Giao dich cua nguati not bQ va ngu6i c6 lien quan d6i \fad c6 phieu cua cOng ty niem yet:
Kh6ng co
VI. Cac yin cue can luru y khae
1. Cong ty c6 phAn Cang Hai Phong co str thay d6i ve thanh vien HOi d6ng quan tri Cong ty,
cu the nhu sau: 1.1 NHL nhiem chUc danh thanh vien HDQT d6i vai 'tam (05) ca nhan sau:
- Ong Nguyen Hung Viet — TOng Giam d6c Cong ty c6 phAn Cang Hai PhOng - Ong Truang Van Thai — Ph6 T6ng Giam doc C6ng ty c6 phAn Cang HAi Phong - Ong Cao Trung Ngoan — Pho T6ng Giam d6c Cong ty c6 phAn Cang Hai PhOng - BA TrAn Thi Thanh HAi — Ke toan truang Cong ty c6 phAn Cang Hai Ph6ng - Ong VU TuAn Duang — Chu tich HDQT Cong ty c6 phAn DAu tu NIA Phat trien Cang
Dinh WI
LS, do: Th6i lam Ngtrad dai dien phAn von dm Co dOng T6ng C6ng ty Hang hai Viet
Nam (CO' clong Men cua Cong ty co phiin Cang Hai Phong) tai Cong ty c6 phAn Cang HAi
Phong theo quy& dinh cua Co (long. 1.2 BAu b6 sung, thay the b6n (04) thAnh vien HDQT nhiem IcSi 2014-2019 dm Cong ty tai kS7 Dai hOi c6 dong thu6ng nien nam 2018 t6 chirc vao ngay 29/6/2018, g6m cac ca nhan sau:
- Ong Nguyen Vdn Diing — Thanh vien HDQT - Ong VU Quyet Thang — Thanh vier' d6c lap HDQT - Ong Nguyen Xuan KS/ — Thanh vien d6c lap HDQT - BA D8 Thi Thanh Thily — Thanh vien HDQT
2. Cong ty c6 phAn Cang HAi Phong da thay d6i Nguai dai dien phan von cua Cong ty tai
doanh nghiep Ichac, g6m cat: - CTCP DAu tu va Phat trien Cang Dinh Vu - CTCP Vinalines Logistics Viet Nam - CTCP Van tai Container Dong D6 Cang Hai Ph6ng
3. COng ty c6 phAn Cang Hai Phang a sCra d6i va ban hanh lai Dieu le t6 chirc va hoat dOng
cua Cong ty, Quy the not b0 ve quart tri Cong ty. Tran tong bao cao./.
Noi nkin: - Nhtr kinh girl; - Ltru:T.ky Cty, VT.