G BO THONG TIN IAMBIC

CONG TY CO PHAN CANG HAI PHONG

S6:1,2F-/TB-CHP V/v cong b6 thong tin

Bao coo tinh hinh quail tri Min 2018

CONG HOA XA HO! CHU NGHIA VItT NAM Di)c lap - Tv do - Hanh phtic

Hcii phong, ngay,49 thcing 01 nom 2019

CONG BO THONG TIN BAT THVONG

Kinh - Uy ban Chimg khoan Nha nuac

- Si Giao dich Chirrig khoan Ha NOi

1. Ten ding ty: CTCP Cang Hai Phong

Ma chimg khoan: PHP Dia chi tru so chinh: S6 8A Trail Phu, phoOng May To, quan Ngo Quyen, Hai Ph6ng

Dien thoai: 0225.3859945 Fax: 0225.3859973

NgtrOi thkrc hien cong b6 thong tin: Ong Cao Trung Ngoan - Quyen T6ng giam d6c

2. NOi dung cila th6ng tin cong b6: Cong ty c6 phan Cang Hai Phong Ong b6 thong tin

Bao coo tinh quan tri nom 2018 va cac tai lieu c6 lien quan.

3. ThOng tin nay da dtroc Ong b6 tren trang th6ng tin dien tit cua cong ty vao ngay

211011101 tai website www.haiphongport.com.vn

Tai lieu clinh kern Thong boo:

1. Bcio coo so 252. /BC-CHP ngay 29/01/2019 ve tinh hinh quan tri nom 2018 clia CTCP

Ging Hai Phong.

2. Bcio coo so 253 /BC-CHP ngay 29/01/2019 14 Bang cung cap thOng tin ve quan tri

Cong ty 'Om 2018 dux CTCP Cang Hai Phong.

3. Bao coo so 25'/ /BC-CHP ngay 29/01/2019 v" Danh sach co &Ong ion, co &Ong 1Vha

nuor nom 2018 clia CTCP Cang Hai Phong. Chfing toi xin cam ket cac th6ng tin cong b6 tren day la dung sir that va hoan town chiu

trach nhiem tnrac phap luat ve nOi dung thong tin cong bo 1m

Nai nhrin:

-Nhu tren;

-Luu: Tky C8ng ty; VT.

Cao Trung Ngoan

LONG TY CO PHAN CANG HAI PHONG

LONG HOA XA HOI CHU NGH1A VIET NAM D0c lap - Ty. do - Haub phtic

&it Phong, ngay 28 thcing 01 nom 2019 S6: 04 /NQ-CHP

NGHI QUYET Ve viec phe duyet not dung va cong bo Bao coo tinh hinh quan tri nom 2018

cua Cong ty co phAn Cang Hai PhOng

HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir Luat Doanh nghiep s6 68/2014/QH13 duqc Qu6c 11(5i nix& COng hoa xa hOi

chit nghla Viet Nam th6ng qua ngay 26/11/2014;

Can cu Dieu 1e t6 chirc va hoot dOng cua C6ng ty c6 phAn Cang Hai PhOng;

Can cif Quyet dinh s6 1686/QD-CHP ngay 02/7/2018 dm HOi dOng quan tri Cong ty c6

phAn Cang Hai Phong ve viec ban hanh Quy the quan tri not b0 ve quan tri Cong ty cua COng

ty c6 phAn Cang Hai Phong; Can dr Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 dia. HOi d6ng quan tri C6ng

ty c6 phAn Cang Hai Phong ve viec ban hanh Quy the T6 chirc va hoat d6ng cua H6i d6ng

quan tri; Can cu Quyet dinh 1206/QD-CHP ngay 06/4/2015 dm H6i d6ng quan tri C6ng ty c6

phAn Cang Hai Ph6ng ve viec ban hanh Quy the cong b6 thong tin cila C6ng ty c6 phAn

Cang Hai Phong;

Can dr Ban tong hop y kin cac thanh vien HOi d6ng quan tri Cong ty c6 phAn Cang

Hai Phong s6 10/THYK-HDQT ngay 28/01/2019;

Xet tinh hinh quan tri cua Cong ty c0 phAn Cang Hai Phong nom 2018,

QUYET NGHI:

Dieu 1. H6i d6ng quan tri Cong ty co phAn Cang Hai PhOng (Cong ty) phe duyet not dung

va chAp thuAn viec thpc hien cong b6 th6ng tin d6i vai Bao coo tinh hinh quan tri nom 2018

cua Cong ty. Dieu 2. H6i d6ng quan tri giao Chu tich H6i d6ng quan tri, Quyen Tong giarn d6c Cong ty

can dr chirc nang nhiem vu, quyen han dirgc quy dinh trong Dieu 1e, cac Quy the cua C6ng

ty va phap luat hien hanh thpc hien Nghi quye't caa H6i d'Ong quan

Nei nkin: - NInr lieu 2; - Thanh vien HDQT; - Thanh vien BKS; - Ltru: Tkjf Citing ty.

Phut:1g Xuan Ha

CONG TY CO PHAN CANG HAI PHONG

LONG Hem XA HO! CHU NGHIA VICT NAM D6c lap - Ty. do - Hanh phitc

Se: 1,51 /BC-CHP Hai Thong, ngay 00 thong 01 nam 2019

BAO CAO TiNH HiNH QUAN TRI NAM 2018

CONG TY CO PHAN CANG HAI PHONG (Tai lieu ct"' cong bá)

Kinh giri: - ty ban Chung khoin Nha ntrerc

- Giao dich Chung khoan HA N6i

Ten cong ty niem yet: Cong ty co phan Cang Hai Phong Dia chi tri sa chinh: s6 8A Trail Phu, phuorng May Ta, quan Ng6 Quyen, thanh pho

Hai Phong

Dien thoai: 0225.3859945 - Fax: 0225.3859973

Email: haiphongport@haiphongport.com.vn

Von dieu le: 3.269.600.000.000 dong (Ba nghin hai tram sau muoi chin ty, sau tram trieu

ong). - Ma chang khoan: PHP

I. Hoot Ong caa Hai h6i atm cis; dong Thong tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dg hei dong co dong:

STT SO Nhj quyet/

Quyet djnh Ngay NiI dung

1

Nghi quyet Dai hei 'Jong

c6 &Mg th&mg nien nam 2018

29/6/2018

- Thong qua Bao cao dm HO dong quan tri, Bao cao Ket qua hog dOng SXKD nam 2017 va Phuang huong nhiem vu SXKD nam 2018; - Thong qua Bao cao tai chinh nam 2017 da kiem toan; - Thong, qua TO trinh phucmg an phan phoi lo.i nhuan va chi tra c6 tirc nam 2017; - Thong qua Ta trinh dieu chinh, be sung Dieu le va Quy the nei be ye quan tri dia. Cong ty; - Th6ng qua Dieu le va Quy the nei b6 ye quan tri sib. doi, be sung nam 2018; - Thong qua viec mien nhiem thanh vien HOi dong quan tri nhiem ky 2014-2019; - Thong qua ket qua bau cir thanh vien HDQT nhiem kY 2014-2019; - Thong qua TO trinh be sung nganh nghe kinh doanh dm Cong ty; - Thong qua Bao cao thii lao HDQT/BKS nam 2017 va TO trinh Ke hoach thA lao HDQT/BKS nam 2018; - Thong qua Ti trinh Lua ch9n don vi kiem toan nam 2018; - Thong qua Bao cao dm Ban kiem soot;

1

II. HOi cling quail tri

1. Thong tin ve thanh vien MN ding quiin tri

STT Thanh vien HDQT Chuc vo

Ngay bit din la

thanh vien HDQT

New khOng con la thanh

vien HDQT

SO buii hop

HDQT tham

do.

TV le tham

do. hop

1_,V do khong

tham du' hop

1. Ong PhAng Xuan Ha Chu tich 27/06/2014 10/10 100%

2. Ong Nguyen Van Dung Thanh vien HDQT 29/6/2018 5/10 50%

Tham gia HDQT tir 29/6/2018

3. Ong Vii Quyet Thew Thanh vien

dOc ldp HDQT

29/6/2018 5/10 50% Tham gia HDQT tit 29/6/2018

4. Ong Nguyen Quang Dung

Thanh vien HDQT 27/06/2014 10/10 100%

5. Ong Nguyen Xuan Ky Thanh vien

dt)c 1dp HDQT

29/6/2018 5/10 50% Tham gia HDQT dr 29/6/2018

6. Ba Dii Thi Thanh ThAy Thanh vien HDQT 29/6/2018 5/10 50%

Tham gia HDQT tir 29/6/2018

7. Ong Nguyen Ming Viet Nguyen

Thanh vien HDQT

27/06/2014 29/6/2018 5/10 50%

Thoi tham gia HDQT

to 29/6/2018

8. Ong Tnrong Van Thdi Nguyen

Thanh vien HDQT

27/06/2014 01/6/2018 3/10 30%

Thoi tham gia HDQT

to 01/6/2018

9. Ong Cao Trung Ngoan Nguyen

Thanh vien HDQT

27/06/2014 29/6/2018 5/10 50%

Thoi tham gia HDQT

tir 29/6/2018

10. Ong va TuAn Ducmg Nguyen

Thanh vien HDQT

12/11/2015 29/6/2018 5/10 50%

Thoi tham gia HDQT

ter 29/6/2018

11. BA TrAn Thi Thanh Hai Nguyen

Thanh vial 27/06/2014 HDQT

29/6/2018 5/10 50%

Thoi tham gia HDQT HDQT

29/6/2018

Ghi chu: Tai Dai hei co long thu6ng nien nam 2018 dm C8ng ty co phan Cang Hai Phong (Cong ty), Dai hei ding c6 ding da th‘rc hien thin bac bau thay the thanh vien HDQT nhiem kS, 2014-2019, do de c6 str ice nhiem trong viec thkrc hien trach nhiem cua thanh vien HDQT Cong ty. Day la nguyen nhan quy& dinh tS, 1e tham du h9p HDQT cua met se thanh vien khong dat 100%. Tren dux te, cac eu0c h9p HDQT cua Cong ty deu din ra \rad six do mat dm day du cac thanh vien theo dung quy dinh phap luat hien hanh, Dieu le Cong ty.

2

2. Hot dOng giim sat cfia 141)i deng quan tri dei Wri Ban dieu hanh H6i d'6ng quan tri Cong ty thuamg xuyen thOng bao cac Nghi quy6t va nOi dung cac cu6c

hop HOi d6ng quan tri cho T6ng giam d6c C6ng ty. Trong dam 2018, HOi deng quan tri cid ban

hanh 96 Nghi quy6t, lien quan den cac van de san xuAt kinh doanh, ding tac dau tu, cong tac t6

cluk nhan sr va cong tic ai mad doanh nghiep nham trien khai thvc hien ke hoach Dai hOi ang c6 &Ong giao va chi dao T6ng giam doc trien khai thvc hien cac Nghi guy& theo &mg quy

dinh cua phip luat va Dieu le Cong ty. H6i deng quan tri thuamg xuyen kiem tra viec thvc hien Nghi quyet va cac van a HOi

d6ng quan tri uy quyen cho Timg giam d6c, yeu cau T6ng giam d6c bao cao dinh lcS1 va dqt

xuAt cac ket qua dat ducrc ding nhu cac kho khan dang gap phai. Theo quy dinh cua Cong ty va de nghi dm Ban dieu hanh, HOi deng quan tri tham gia

cac bu6i hop dm Ban dieu hanh de tram bat thong tin, trao doi trkrc tiep va cling thao ga kh6

khan trong hoat dOng dieu hanh san xuAt cua Cong ty.

3. MO d(ing cua cac tieu ban thu(ic Hen ang (pan tri Hien nay, H6i deng quan tri Cong ty c6 meot Tieu ban giim viec la Tieu ban nghien ciru

pith trien Cang Hai Phong (Tieu ban). Trong nam 2018, Tieu ban tap trong nghien dm, tham

muu cho HOi d6ng quan tri Cong ty cac n6i dung lien quan den ke hoach di dad khu ben Cang

Hoang Dieu va Dv an dau tu 02 ben container so 3,4 thu6c Cang cua ngO qu6c to Hai Phong.

Trong nam 2018, HOi deng quan tri C6ng ty khong thanh lap them Tier' ban giup viec.

4. Cae Nghj quyet cfia 140i ding quan trj

STT SO van ban Ngay 4 isgii dung

1 01NQ-CHP 4/1/2018

Ve viec phe duyet h6 sa thiet ke ban ye thi ding, du toan va ke hoach Iva ch9n 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 du toan dieu chinh, b6 sung va phi lic hop d6ng thi cong xay clung g6i than so 10 "Nha van phong dieu hanh, thii tic va nha xe" thuOc Dv an

du tu xay dung kho bai china hang hau phumg cau 5,6 Chi nhanh Cang Tan Vii

3 03/NQ-CHP 12/1/2018 Phien hop ngay 09/01/2018 dm HOi deng quan tri cong

ty

4 04/NQ-CHP 18/1/2018

Ve viec kien toan T6 tham dinh h6 sa thiet Ice ban ye thi cong, dkr toan, Ice hoach Iva ch9n nha thau, ho sa

mai thau va ket qua lira ch9n nha than cong trinh "Cai tao cau 3,4 — Chi nhanh Cang Chira ve de phvc vv lap

dat can call quay"

3

5 05/NQ-CHP 24/1/2018 Ve viec phe duyet nOi dung va ding b6 Bao cao tinh

hinh quan tri nam 2017 dm °Ong ty c6 phen Cang Hai Phong

6 06/NQ-CHP 30/1/2018 Ve viec phe duyet Bao cao tai chinh quS, IV nam 2017 dm Cong ty c6 phen Cang Hai Phong

7 07/NQ-CHP 7/2/2018 Ve ding tac can b0 tai C8ng ty c6 phen Lai dit va van tai Cang Hai Phong

8 08/NQ-CHP 9/2/2018 K'e hoach t6 chirc Hai hOi c6 dung th&mg nien nam 2018

9 09/NQ-CHP 23/2/2018 Ve viec chAp thuen chu throng D'Au tu cai tao nang cep tang the ha tang va phen mem quan tri, dieu hanh Cang

Hai Ph6ng

10 10/NQ-CHP 26/2/2018 Ve viec dimg di chuyen can truc gian QC va can truc than d Tukan giira Chi nhanh Cang Chira Ye va Chi

nhanh Cang Tan VU

11 11/NQ-CHP 5/3/2018 Ve viec phe duyet chu truang deu tu mOt s6 hang mac cep thiet khai tong nam 2018

12 12/NQ-CHP 14/3/2018 Ve viec that hien qu'yr ben lining dm nguai quan IS, chuyen trach

13 13/NQ-CHP 15/3/2018 Ve viec a nghi tong than cac dank hi'eu Thi dua khen Chuang nam 2017

4

14 14/NQ-CHP 16/3/2018 Ve viec cho Ong ty co phAn HGH Logistics thue bai

lam dich vu khai thdc depot tai Chi nhanh Cang Tan VU

15 15/NQ-CHP 23/3/2018 Ve viec khoan khao sat dia chAtphuc vu nghien dm, lap Du an dAu to xay dung 02 ben so 3,4 thu6c Cang

cfra ngo quoc to Hai Ph6ng

16 16/NQ-CHP 29/3/2018 Ve viec lva ch9n dia diem va thai gian chinh thfrc t6

chfrc Dai h6i co &Ong thu6mg nien nam 2018 cfia CTCP Cang Hai PhOng

17 16/NQ-CHP 26/3/2018 Ve viec ve viec ding b6 Bao cao tai chinh nam 2017 da

duqc kiem toan

18 17/NQ-CHP 4/4/2018 Ve viec dieu chinh thai diem t6 chirc Dai hOi c6 dong

thu6ng nien nam 2018

19 18/NQ-CHP 5/4/2018

Ve viec b6 sung, kien toan T6 thAm dinh ket qua Iva ch9n nha than cong trinh "Kho hang CFS" thu6c Du an

dAu to xay thing kho, bai chfra hang Nu phucmg eau 5,6 - XNXD Tan Cang (nay la Chi nhanh Cang Tan

Vii)

20 19/NQ-CHP 9/4/2018 Ve viec phe duyet guy& toan du an hoan thanh Du an

dau to ha tang 1(5, thuat ding nghe thong tin ket not DGPS tai Chi nhanh Cang Tan Vil

21 20/NQ-CHP 11/4/2018 Ve viec phe duyet chi' twang du to xay dung cac hang

muc phu trq tai bai hau phuong cAu 3 — Chi nhanh Cang Tan VII

22 21/NQ-CHP 11/4/2018 Ve viec dieu chinh thai gian t6 chfrc Dai hOi c6 Bong

thu6mg then nam 2018

5

23 22/NQ-CHP 11/4/2018 Phien hop ngay 10/04/2018 cna H6i deng gnarl tri cong ty

24 23/NQ-CHP 12/4/2018 Ve viec chap thuan mien nhiem can bo NIA chlarn dirt Hop d6ng lao dOng

25 24/NQ-CHP 13/4/2018 Ve cong tdc canbO tai Cong ty c6 phin diu tu va phat trien Cang Dinh va

26 25/NQ-CHP 16/4/2018 Ye cong b6 Bdo cdo time:mg nien nam 2017 dm Citing ty co phAn Cang Hdi Phong

27 26/NQ-CHP 17/4/2018 Ve viec hop tdc vai hang tau Wan Hai

28 27/NQ-CHP 20/4/2018

N, viec phe duyet kit qua lua chpn nhd thAu goi thAu T'

so 19 "Xay dung kho hang CFS - Chi nlidnh Cing Tan Vu" thuOc du an du tu xay dung kho, al chira hang hau phucmg au 5,6 - XNXD Tan Cang (nay la Chi

nhanh Cang Tan VO)

29 28/NQ-CHP 20/4/2018

ye viec phe duyet kit qud lua chon nha thAu,goi thAu so 21 "Gidm sat thi ding xay dung goi thau so 19 (Xay dung kho hang CFS - Chi nhanh Cang Tan vie thuOc du an du tu xay dung kho, bdi chira hang hiu phucmg

call. 5,6 - XNXD Tan Cang (nay la Chi nhanh Cang Tan WO

30 29/NQ-CHP 23/4/2018 Ve viec cho pile') dong, ma G6i thAu so 1 "Thi cong cai tao eau 3 \la N th6ng dien Chi nhdnh Cang Chita Ve de

lip dit an du quay"

31 30/NQ-CHP 23/4/2018 NT' viec chip thudn phucmg an nao vet Cong trinh

"Nao vet, duy tu khu mrac tnrac ben Chi nhanh Cang Tan va"

6

32 31/NQ-CHP 26/4/2018 Ve viec be tri ph6ng lam viec tai khu nha van pheng

Chi nhanh Cang Tan va cho ca quan quail 1Sr Nha mroc, cac di tac & khach hang

33 32/NQ-CHP 26/4/2018 Ve viec tong b6 Baa caatai chinh quSr I nam 2018 ada

Cong ty co phan Cang Hai Ph6ng

34 33/NQ-CHP 2/5/2018 Ve viec xin gia Ilan thin gian t6 chirc Dai hOi co (long

thuemg nien nam 2018

35 34/NQ-CHP 4/5/2018 Ve viec tip tic dieu chinh then gian Dai hei cif') &rig

thuang nien nam 2018

36 35/NQ-CHP 23/5/2018

Ve viec trich truerc chi phi tra iai vay cau cang so 4, so 5 ben cang Chua Ve - Cang Hai Ph6ng va g6i thiet bi thueic Dv an cai tao, nang cap Cang Hai Phong - giai

doan II

37 36/NQ-CHP 29/5/2018 Ve viec thay di Nguai dai dien phan yen gop dm

Cong ty co phan Cang Hai Phong tai Cong ty c6 phan Vinalines Logistics Viet Nam

38 37/NQ-CHP 29/5/2018 Ve viec thayd6i Nguai dai dien phan yen gap cea

C6ng ty co phan Cang Hai Phong tai C6ng ty c6 phan Van tai Container Deng DO Cang Hai Phong

39 38/NQ-CHP 31/5/2018 Ve viec thay dei Tnrangban,Quan1S1C6ng nghe thong

tin cila Cong ty co phan Cang Hai Phong

40 40/NQ-CHP 4/6/2018 Ve viec Iva ch9n thei gian va dia diem chinh thirc t6

chtic Dai I* co dong thuang nien nam 2018 dm CTCP Cang Hai Phong

7

41 4 UNQ-CHP 8/6/2018 Ve cac nOi dung thao Juan tai Dai hOi c6 dung thuemg men nam 2018 cila Cong ty c6 phan Cang Hai Phong

42 42/NQ-CHP 11/6/2018 Phien hop ngdy 08/6/2018 cua HO ding quan tri cong tY

43 43/NQ-CHP 13/6/2018 Ve viec phe duyet quy& toan du an hoan thanh cong trinh "Khu phi tro nha lam viec s6 8A Iran Phu"

44 44/NQ-CHP 13/6/2018 Ve viec chap thuan chil tnrcmg dau to xay dung cac

hang mic phi tro tai bai hau phuong cau 5 Chi nhanh Cang Tan Vu phoc vi cho thue

45 45/NQ-CHP 13/6/2018 Ve viec phe duyet ket qua lva chin nha thau goi than s6 1 "Thi cong cai tao cau 3 va he th6ng dien - Chi

nhanh Cang Chila ve de phoc vi lap dat can eau quay"

46 46/NQ-CHP 21/6/2018 Ve viec thanh lap to tham dinh guy& toan cac cong trinh thuOc cac do an dau to xay dung tai chi nhanh

Cang Tan VII

47 47/NQ-CHP 27/6/2018

Ve viec phe duyet chr toan dieu chinh, b6 sung va phi loc, hop long thi cong g6i thau so 7B2 "Du6ng bai, he thong cap thoat nu& sau b8n so 6" Du an Cang Dinh

VII giai doan II

48 48/NQ-CHP 27/6/2018

Ve viec phe duyet du toan dieu chinh b6 sung, Ow toe hop dongg6i thau 5C "Duang, WI, he thong thoat

nuac, he thong cap nuot" thuOc do an dau to xay clung Cang Dinh va — giai doan III

49 49/NQ-CHP 28/6/2018 Ve viec ?he duyet gia tri quyet toan ding trinh Ben s6 7 va san lap mat bang thuOc du an dau to xay dung Cang

Dinh Vii giai doan III

8

50 50/NQ-CHP 6/7/2018 VC viec lkra chop don vi kiem toan Bao cao tai chinh

nam 2018

51 51/NQ-CHP 9/7/2018 Phien hop ngay 06/7/2018 dm HOi dling quan tri ding

ty

52 52/NQ-CHP 17/7/2018 Ve viec chi tra c6 tirc nam 2017 dm Cong ty c6 phAn

Cang Hai Phong

53 53/NQ-CHP 18/7/2018

Ve viec gia han thai gian thoc hien quy the hO tro n.rri lao dOng nghi huu OLT& tu6i

va cham dirt hop d6ng lao dung tai C6ng ty

54 54/NQ-CHP 23/7/2018

Ve viec phe duyet nOi dung va cong b6 Bao cao tinh hinh quan tri 06 thang du nam 2018 dm °ling ty c6 phAn Cang Hai Phong

55 55/NQ-CHP 24/7/2018 Ve cong tac nhan so id& vai chirc danh T6ng giam d6c

tai C6ng ty c6 phAn Cang Hai Phong

56 56/NQ-CHP 24/7/2018 Ve viec b6 nhiem lai can b0 tai Cong ty c6 phAn Cang

Hai Phong

57 57/NQ-CHP 30/7/2018 Ve viec cong be Bao cao tai chinh quy II nam 2018

ciia C6ng ty co phAn Cang Hai Ph6ng

58 58/NQ-CHP 31/7/2018 Ve viec dieu chinh thong tin loci chimg khoan

9

59 59/NQ-CHP 01/8/2018 Phien hop ngay 01/8/2018 cila HOi d6ng quan tri cong

ty

60 60/NQ-CHP 13/8/2018 Ve viec plan ph6i loi nhuan nam 2017 cho can bo cong

nhan vien

61 61/NQ-CHP 20/8/2018

Ve viec phe duyet Ice hoach dao tao, 136i duang chuyen mon, nghiep vu

can bo ding nhan vien Cong ty Co plan Cang Hai Ph6ng tam 2018

62 62/NQ-CHP 28/8/2018

Ve viec dieu chinh b6 ,sung quy trinh b6 nhiem can 130 vai nguon nhan su tai cho

d6i vai chtrc danh T6ng Giam d6c COng ty c6 plan Cang Hai Phong

63 63/NQ-CHP 29/8/2018 Ve viec phe duyet n6i dung va dog b6 Bao cao tai chinh

ban nien tam 2018 &A duot soat xet

64 64/NQ-CHP 31/8/2018 Ve viec phan cong can bo dieu hanh Cong ty c6 phan

Cang Hai Phong

65 65/NQ-C11P 6/9/2018 V' phuong an xir 1S7khoan tien gin c6 IcS7 han den han

thanh toan

66 66/NQ-CHP 12/9/2018 Ve viec thuc hien chi tra luang thang 8/2018 cho can

b0 cong nhan vien

67 67/NQ-CHP 20/9/2018

Ve ding tdc can b6 tai Cong ty TNHH mOt thanh Dao tao K"y thuat nghiep vu

Cang Hai Phong

10

68 68/NQ-CHP 24/9/2018

Ve viec thay del Ngtroi dai dien ky cac van ban giao dich, lieu hanh

dm Cang Hai Phong vai co quan thue

69 69/NQ-CHP 24/9/2018 Ve viec dung tien bao hiem xa hei, bao hiem y to va

bao hiem that nghiep thang 9/2018

70 70/NQ-CHP 27/9/2018 Ve viec chi tra tien dien thang 9/2018 dm Cong ty ce

phAn Cang Hai PhOng

71 71/NQ-CHP 1/10/2018 Ve viec giao nhiem vu Quyen Tong giam dclic Cong ty

ce phan Cang Hai Phong

72 72/NQ-CHP 1/10/2018 Ve viec thanh toan met s6 khoan chi thuorng xuyen

thang 8&9/2018 dm Cang Hai Phong

73 73/NQ-CHP 5/10/2018 W phuong an thay deli chit ky Nguori dai dien theo

phap luat

74 74/NQ-CHP 10/10/2018 Phien hop ngay 09/10/2018 dm Hei ding quan tri Ong tY

75 75/NQ-CHP 10/10/2018 Ve viec dieu Ong va be nhiem can be

76 76/NQ-CHP 12/10/2018

K6t qua san xuat kinh doanh quy 111/2018, 09 thang dAu nam 2018 va Ice hoach san xuat kinh doanh quY IV/2018 dm Cong ty ce phAn Cang Hai PhOng

11

77 77/NQ-CHP 17/10/2018 Ve viac sap 'rap tai mo hinh t6 chirc tai Chi nhanh Cang Chita Ve c8a Cong ty co phan Cang Hai Phong

78 78/NQ-CHP 17/10/2018 Ve vi'ac sap xap tai mo hinh to chirc tai Cong ty TNHH mot thanh vien Cang Hoang Dian

79 79/NQ-CHP 25/10/2018 Ve viac deg be Bao cao tai chinh qu9' III nam 2018 cila Cong ty co phan Cang Hai Phong

80 80/NQ-CHP 01/11/2018 Ve vi0c thuc hian qu5, an lucmg nam 2017 cila ngtroi quan1Srchuyen trach caa Cong ty co phan Cang Hai

Phong

81 81/NQ-CHP 01/11/2018 Ve viac xap lucmg cho Quy&I Tong giam dec C8ng ty co phan Cang Hai Ph6ng

82 82/NQ-CHP 01/11/2018 Ve viec nang luang cap bac ding vi:ec cho Tnremg Ban Iciam soat cila Cong ty co phan Cang Hai Phemg

83 83/NQ-CHP 01/11/2018 Ve viac be nhiam lai can b0 tai Cong ty co phan Cang Hai Phong

84 84/NQ-CHP 08/11/2018 Ve viac phan phei lai nhuan nam 2017

85 85/NQ-CHP 19/11/2018 Ve viac thuc hianquS7',thtrang Nguiri quart 1S, cila Cong ty co phan Cang Hai Phong

12

86 86/NQ-CHP 19/11/2018 Ve viec nang bac luong nam 2018 cho Nguai dieu hanh

ciia Cong ty

87 87/NQ-CHP 19/11/2018 Ve viec nang bac luong nam 2018 cho Nguiri dieu hanh

dm Cong ty

88 88/NQ-CHP 26/11/2018 Ve viec ra soat cac Quy che, Quy dinh cila Cong ty co

phan Cang Hai Ph6ng

89 89/NQ-CHP 30/11/2018 ye viec phe duyet nOi dung va ban hanh

Quy che To chirc va hoat dOng cila HOi dung quan U:1 Cong ty c6 phan Cang Hai PhOng

90 90/NQ-CHP 29/11/2018 Ve ding tac can be tai C6ng ty TNHH mot thanh vien

Dao tao Ky thuat nghiep va Cang Hai Phong

91 91/NQ-CHP 30/11/2018 Phien hop ngay 26/11/2018 cila HOi deng quan tri cong

ty

92 92/NQ-CHP 07/12/2018 Ve viec ky Bien ban ghi nha hop tac yen Cong ty co phan

CMA CGM Viet Nam

93 93/NQ-CHP 14/12/2018 Ve viec tam Ung co dm nam 2018 dot 1 dm Cong ty co

• phan Cang Hai Pining

94 94/NQ-CHP 24/12/2018 Ve viec kien town nhan su Ban quan 1Y du an Cong

nghe th6ng tin dm Cong ty c6 phan Cang Hai Phong

13

95 95/NQ-CHP 28/12/2018 Ve viec 11 hop ding hop tdc khai thac gicra

Cong ty c6 phan Cang Hai Phong va Cong ty TNHH mOt thanh vien Cang Hoang Dieu

96 96/NQ-CHP 28/12/2018 Ve viec hach toan va ket chuyen 19i nhuan sau thue nam 2018 dm cac COng ty trach nhiem hau han mOt

thanh vien

III. Ban kiem soat

1. Thong tin ve thanh vien Ban Kiem soat

STT Thanh vien BKS Chirc vu Ngay bit din la thenh vien

BKS

14/4/2016

SO buii hyp BKS tham dyr

3/3

tTh5r l tham du 41)

100%

LV do khong tham dty hop

1. Ong Le Duy Dkrung TnthTig ban

2. Ba Dao Thi Thu Ha Thanh vien 14/4/2016 3/3 100%

3. Ba Pham Thi Thu Huang Thanh.,, vien 14/4/2016 3/3 100%

.. Hoat dOng ghim sit dui Ban kiem soat dOi vifri Hiii emu cman tri. Ban dieu hanh va co ding

Trong nam 2018, Ban kiem soat Cong ty da thkrc hien cac quyen han, nhiem vo. trong viec giam sat d6i vii HOi ding quail tri, Ban dieu hanh va co Tong theo quy dinh cua Cling ty,

phap luat hien hanh. Trong do, Ban kiem soat tap trung vao mOt s6 hoat dOng chinh sau day: - Tham gia cac cuOc hop HOi &Ong quail tit

- Kiem soar tinh hop le, hop phap trong viec ban hanh cac quyet dinh, quy the quan tri cua HOi &ring quan tri va Tong giam d6c COng ty;

- Tham dinh bdo cao tinh hinh hoat Ong kinh doanh va bao cao tai chinh cua C6ng ty; - Xem xet cac tai lieu ke toan va cac tai lieu quan tri khdc cua Cong ty lien quan den cac

nOi dung xin y kien Hpi d6ng quan tri C8ng ty phe duyet;

- Giam sat cong tac chudn bi, t6 eh& cups hop Dai hOi ang c6 ding thtrOng nien nam 2018 oh Cong ty;

- Tham gia y kien, kien nghi, giam sat viec thirc hien cac giai phap ve quan tri, dieu hanh cua HOi ding pan tri, Ban dieu hanh C6ng ty trong pham vi tham quyen va trach trach nhiem.

3. Sy. phi hyp hoyt Ong giita Ban kiem soat dOi vii hoot dOng cua HO clang quail tri, Ban dieu hiinh va cac can by quail ly khic

Ban kiem soat Cong ty da ph6i hop chat the v6i HOi &Ong quan tri, T6ng giam d6c trong viec thkrc hien chirc nang nhiem vu ducic giao. HOi ding quan tri va T6ng giam d6c da tao dieu kien thuan lcri a Ban kiem soat thvc hien nhiem vu flint: cung cap day du cac thong

14

tin va tai lieu lien quan den hoat Ong cika Cong ty; Ban Krim soat duoc mai tham do dAy du cac cuec hop dm Hei deng quan tri, hop giao ban dm Cong ty va cac cuec hop khac...

Cac bao cao tang kat, cac y kien tham gia cua Ban hem soat Cong ty ye cong tac kiem tra, giam sat (lei vai hog deng quan ly, dieu hanh, tinh hinh quan ly va sir dung von, kha nang thanh toan, kiem soat net be, tinh hinh ghi chep se sach ke toan va lap bao cao Tai chinh dinh ky tai Cong ty deu dugc gfri toi Wei ding quan tri va Ban dieu hanh.

Doi nhang nOi dung quan tong lien quan den quan ly tai chinh, ice hoach d'au to cika Cong ty, Ban kiem soat, Hei deng quan tri, Ban dieu hanh deu ding thao luan trkrc tip a phei

hop trong yiec thoc hien, kiem tra, clanh gia tien do cong viec. Nhin chung, ding tac phi hop gifra Ban kiem soat, Wei deng quan tri, Ban dieu hanh va

cac can be quan ly khac la nghiem tikc va chat che.

4. Hoat Ong dm Ban kiem soat Trong nam 2018, Ban kiem soat Cong ty eta to chirc 03 cuec hop de thao luan ye cong

tac giam sat cika Ban kiem soat dai vui HOi ding quan tri, Ban dieu hanh va nei dung churn bi

cho Dai hei co thing thuang nien cika C8ng ty. IV. Danh such ve ngteiri do lien quan cfia cong ty niem yet theo guy dinh tai khoin 34

Dieu 6 Lu(it Chieng khoin va giao (Bch cua nguiri c6 lien quan cua cong ty vif•i chinh

Cong ty 1. Danh such ye nguiYi co lien quan cua cong ty

STT

Ten to chtic/ca

nhan

Tai khoan giao dich

mg khoan

(neu co)

Cht•c vu tai

cong ty (neu co)

chung Se Giiy

NSH,

Ngay cap, Noi cap

Dia chi trig sO" chinh/ Dia chi lien he

Thai diem .

dati la ngtkri do lien quan

Thai diem Meng con la

ngtrivi c6 lien quan

Ly do

1. Phimg Xuan

Ha

Chu tich HDQT

27/06/2014

2. Nguyen Van

Din g

Thanh vien

HDQT

29/6/2018

3. va Quyet

Thang

Thanh vien d(ic

14 HDQT

29/6/2018

4. Nguyen

Quang Dung

Thanh

vien

HDQT

27/06/2014

5. Nguyen Xuan

Ky

Thinh

vien

delc lap

HDQT

29/6/2018

15

6. D6 Thi Thanh

Thuy

I Thanh vien

HDQT 29/6/2018

7. Nguyen Hung x Hung

Viet

Nguyen

thanh

vien

hem

T6ng

giam

d6c

Cong ty

27/06/2014 29/6/2018

01/9/2018

1.Thoi IA

thanh

vien

HDQT to ngay

29/6/2018 2.Thoi

giir chirc

danh

TOng

giam (Vic a nghi

huu

8. Tnrang Van

Thai

012C001869

tai CTCP

Chung khoan Hai Ph6ng

Nguyen

Thanh

vien HDQT

lciem Pho

'FOng

giam

dOc

27/06/2014 01/6/2018 Nghi huu

9. Cao Trung

Ngoan

Quy6n

TOng

giam dOc

(Nguyen

thenth

vi en HDQT)

27/06/2014 29/6/2018

Thoi la

thanh

vien HDQT

10. Trail Thi

Thanh Hai

Ke toan truemg

(Nguyen

thanh

vien HDQT)

27/06/2014 29/6/2018

Th6i IA

thanh

vien

HDQT

11. Vii Tun

Ducm g

Nguyen thanh

vien 12/11/2015 29/6/2018

Thoi la thanh

vien

16

HDQT HDQT

12. Pham Hang

Minh

Ph6 Tang giam die

23/09/2015

13. Phan TuAn

Linh

Ph6 Tang Om crOc

23/09/2015

14. Nguyen

Tikmg Anh

Ph6 Tong giam diSc

12/7/2016

15. Le Duy Ducmg

Tnrang BKS

14/4/2016

16. Dao Thi Thu

Ha

Thinh vien BKS

14/4/2016

17. Pham Thi

Thu Huang

Thinh vien BKS

14/4/2016

18.

Tang Gong tyHang hai Viet Nam — Cong ty TNHH mOt

thank vien

GiAy Chimg nhan clang IcS, doanh

A nghiep so

0100104595 CAp ngay

13/10/2015 tai So

KH&DT T.P Ha NOi

SO 1 Dao Duy Anh, Q.DOng Da, Ha N6i

27/06/2014

Co citing lan nam

gift 92,56%

VDL cila CTCP

Cang Hai Phong

19.

Cong ty TNHH mOt thank vien

Cang Hoang Dieu

GiAy Chimg nhan Clang IcS, doanh nghi

.0 s6

0201712790 Cap ngay

29/01/2016 tai Sec

KHDT T.P Hai Phong

, SO 3 Outing

Le Thanh Tong, Q.Ngo

A Quyen, Hai

Phong

1.Tai thOi diem Cang Hai Phong

A chuyen sang m8

hinh ding ty c6 phan:

Cang Hoang

Dieu la chi nhanh dm

CTCP Cang Hai

C8ng ty con do CTCP

Cang Hai Phong

nAm gift 100% VDL

17

Phong 2. lir ngay 01/2/2016,

Cang Hoang Diu

chuyen sang mo

hinh Cong ty Trach

nhi6m him han mat

thanh vien

20.

Cong ty TNHH mat thanh vien

Dao tao kS7 thuat nghiap vu Cang Hai

Phong (Tnrang Dao tao KTNV)

0201712818 CAp ngay

29/01/2016 va clang IcS, thay dOi lAn thin 1 ngay 05/06/2017

tai Se KHDT T.P Hai Phong

S6 5 duemg Cu Chink

Lan, phuemg Minh Khai, quan Hong

Bang, Thanh .

pho Hai Phong

1.Tai th6i diem Cang Hai Phong

chuyen sang mo

hinh cong ty c6 ph'An:

Truemg Dao tao

KTNV la dun vi live thu0c Cang Hai Phong 2. Tit ngay 01/2/2016

T ,

rue rng Dao tao KTNV chuyen

sang mo hinh C.ty

TNHH mat thanh vien

Cong ty con do CTCP

Cang Hai Phong

nam gill 100% VDL

21.

Ging ty TNHH mat thanh vien

Trung tam Y ,

te Cang Hai Phong

(Trung tam Y te)

0201712800 Cap ngay

29/01/2015 tai Se

KHDT T.P Hai Phong

S6 23 duong Lucmg Khanh

Thi6n, phuerng

Luang Khanh Thi6n, quan NO Quyen, Thanh ph6 Hai Phong

1.Tai thai . A

diem Cang Hai Phong A

chuyen sang mo

hinh c6ng ty c6 phAn: Trung tam Y to la don

Cong ty con do

CHP nim gift 100%

VDL

18

vi truc thuOc Cang Hai Phong 2. Tir ngay 01/2/2016, Trung tam

Y to chuyen

sang mo hinh C8ng ty Trach

nhiem him han mot

thanh vien

22.

C8ng ty co phin Dau to va Phat trien Cang Dinh

Vii

GiAy chUng nhan clang 14. doanh nghiep s6

0200511481 Cap ngay

06/03/2012 tai Sa

KHDT T.P Hai Phong

Phuang Hong Hai, Quan Hai

An, Hai Ph6ng

Cang Hai Phong nam

, gift co phan tir

nam 2012

Cong ty con do CTCP

Cang Hai Phong

nam giir 51%

VDL

23.

Cling ty CO phan Lai dat

va Van tai Cang Hai

Phong

Gitty chirng nhan clang ky doanh

0201040588 Cap ngay

27/02/2010 thay d i ran

2 ngay 16/08/2014

n ghiep so S6 4 Ly Tv

Trong, phutrng Minh

Khai, quan Htmg Bang, Hai Phong

Cang Hai Phong nam

, giir co

phan tir 2010

Cong ty con do CTCP

Cang Hai Phong

nam giir 60% VDL

2. Giao (Itch gift ding ty von nguti co lien quan ctia cong ty; hoc giira ding ty volt as

(long 16'n, ngteri n6i 136, nguiri c6 lien quan cua ngtrei n6i b6 Trong nam 2018, Cong ty khong phat sinh giao dich vbi ngtroi c6 lien quan cua Cong

ty; hoc gifra Cong ty v6i co (tong lan, ngtrai nei be, nproi c45 lien quan cua ngtroi nOi be lien

quan den o6 phieu 8a niem ye't cua Cong ty.

3. Giao dich gifra ngiroi n6i 136 cong ty niem yet, nguiri c6 lien quan elm ngtroi not b6 voi

cling ty con, cong ty do cong ty niem yet nam quyen kiem sok Khong c6.

19

4. Giao dich gifra cong ty voi cfic did tuvng kink 4.1. Giao dich gift cong ty vii cong ty ma thanh vien HDQT, thanh vien Ban Kiem scat, Tang giant dac cid va dang la thanh vien sang lap hoac thanh vien HDQT, Giam dac (Tang giam dac) dieu hanh trong thori gian ba (03) nam tra lai day (tinh tai thai diem lap bao cao):

Trong nam 2018, C6ng ty da phat sinh giao dich vai doanh nghiep ma thanh vien HDQT, Tang giam dc IA thanh vien sang lap, cp the nhu sau: a. Cong ty co phan Cang Hai Pitting da lcSt hop dang cho thue bai tai chi nhanh Cang Tan VU (thuec CTCP Cang Hai Phong) van CTCP HGH Logistics (nay dai ten la CTCP HPH Logistics) a lam dich vii khai that depot. Trong do:

- Ong Nguygn Hung Viet — Nguyen Thanh vien HDQT kiem Tang giam dac CTCP Cang Hai Phong la ca (tong sang lap tai CTCP HGH Logistics.

- Ong Truing Van Thai — Nguyen thanh vien Hei dang quan tri kiem Pho Tang giam dac CTCP Cang Hai Ph6ng la ca clang sang lap tai CTCP HGH Logistics.

Ong Nguygn TuCmg Anh — Pho Tang giam dac CTCP Cang Hai Phong la Ph6 Chit tich HDQT cua CTCP HPH Logistics b. C6ng ty co phAn Cang Hai Phong da kSt hop dang h9p tac khai that vii Cong ty TNHH met thanh vien Cang Hoang Dieu, trong do:

- Cong ty TNHH met thanh vien Cang Hoang Dieu la doanh nghiep do CTCP Cang Hai Pilling nam gill 100% van dieu le

- Ong Pham Hang Minh — Ph6 Tang giam dac CTCP Cang Hai Phong la Chit tich Hai ding thanh vien Cong ty TNHH met thanh vien Cang Hoang Dieu 4.2. Giao dich gitra cong ty vii cong ty ma nguori CO lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Tang giam dc la thanh vien HDQT, Giam (lac (Tang giam dac) dieu hanh

Kh6ng c6 4.3. Cac giao dich lchac cua cong ty (neu co) co the mang lai lgi ich vat chat hoac phi vat chat ai vii thanh vien HDQT, thanh vien Ban Kiem soat, Giam dac (Tang giam dac) dieu hanh

Khang c45. V. Giao dich co phieu cfia nguiri nOi 130 va nguiri lien quan cua nguiri nOi bq 1. Danh sach nguai nei be va nguai co lien quan cua nguai nei be

STT Ho ten Tai khoin giao dich

thong khoin

Chtic ill tai

cong ty

SO CMND/H1) clan, ngay

• cap, not cap

Dia chi lien he

SO co

i phieu sly hum cad

kjr

Ty Ig

hsat -7 co

phieu cum

ItST

Ghi Cho

1 PhOng Xuan

Ha.

Chit

HDQ ttch

T

Din% 0,01%

1.1 Nguyen Bich Thity

Duct 0,01%

vc

1.2 PhOng Ha Con de 0%

20

Anh

1.3 Phan Thi Anh Chi

0% Con de

1.4 Nguyen Thi

Chuyen 0% Mg de

1.5 Ph8ng Xuan Huang

0% Em gai

1.6 Phimg Xuan Dinh

0% Anh trai

1.7 Tong cong ty Hang hai Viet Nam

Tren von 90%

Ong PhAng Xuan Ha la ngtroi dai dien phin

'A dm Vinalines tai Cang

Hai Phang: 27,56%

VDL

2 Ny6n

Vangu

Dung

Thank

viers HDQT

0% Tit ngay 29/6/2018,

Ong Nguyen

Van Ming la thank

viers HDQT dm

Cong ty

2.1 Nguyen Thi Ha Thank

0% Va

2.2 x . Nguyen Thi.

Ha Trang 0%

Con de

2.3 Nguyen

Van Thai 0%

Con de

2.4 Nguyen

Van Bach 0% BO de

2.5 Lmi Thi Khien

0% Me de

2.6 Nguyen Thi Bich Lien

0% Chi runt

2.7 x Nguyen

Van Minh 0% Em ruOt

2.8 Nyen gu

Long Van 0% Em ruOt

2.10 Ring Cong ty Hang hai Viet Nam

GiAy chimg

T111411 dang ic ' doanh nghiep s6 0100104595

CA nga p y 13/10/2015 tai So'KH&DT T.P Ha NOi

S6 01 Dao Duy Anh,

P.Phuang Mai, Q.D6ng Da,

Ha NOi

Tren 90%

Ong Nguyen

Van Dung la nguiri dai dien phAn vim

dm Vinalines

21

tai CTCP Cang Hai

Phong: 20%VDL

2.11

Cong ty c6 phan Phat trien Hang

hai

Giay chimg nhan clang kS, doanh nghigp

so 0200580975 Dang IcS, thay dei Ian thu 10

ngay 11/02/2015 do So KHDT T.P Hai Phong cap

SO 11 VO Thi Sau, Q.Ngo Quyen, Hai

Phong giam dog

0% la Ring

Ong Nguyen

Van Ming

2.12

Cong ty co phAn Dich Vu Hang

hai Hai Au

Giay cluing nhan dang IcS, doanh nghigp

Bang lcST thay dOi lAn thu 5

ngay 24/02/2017 do So KHDT T.P

Hai Phong

s6 0201234801 SO 46B Clula

ye' Q.Hdi An,

Hai Phi:mg

Van Dung

so co phan ph6 thong tai doanh

0%

Ong Nguyen

la Chi' tick HDQT va nam gill

4,69% tong

t nghigp

3 VThang

ii Quyet Thank

dOe 1 Op vien

HDQT

0%

Tir ngay 29/6/2018,

Ong va Quyet

Thing la thanh vien

dec lap HDQT dm

Ong ty

3.1 Nguyen Thi

Hien 0% \Tv

3.2 VO BA at

Minh 0% Con de

3.3 VO Minh Chau 0% Con de

3.4 VD

OVan p 0% BO de

3.5 Hoang Thi

ye 0% Mg de

3.6 Vu Thi QuSr 0% Chi gai

3.7 Vu Anh

Dao 0% Chi gai

3.8 Vii The Quang 0% Anh trai

22

3.9 Vii Dire Hang

0% Anh trai

3.10 Vii Thi Kim

Oanh 0% Em gai

3.11 TOng Cong ty Hang hai Viet Nam

Giiy chung Whin Tang lcSr doanh nghiep

s6 0100104595 Cap ngay

13/10/2015 tai So KH&DT T.P Ha Nei

..p

SO 01 Dao Duy Anh,

P Phucmg Mai, Q.DOng Da,

Ha Nei

Ban Dan tu

Tren 90%

1.Ong Vil A Quyet

Thing la Ph6

Tsang B

dm Vinalines 2.Ong WI

Quy'et Thing la Pho Giam dOc Ban

quan IS, du an chuyen

nganh Hang hai

dm Vinalines

4 x Nguyen

Xuan KS,

Thanh vien

dee lap HDQT

0%

Tir ngay 29/6/2018,

Ong x Nguyen

Xuan KSr la thanh vien

dee lap HDQT eta

Cong ty

4.1 Chu Thanh

Thny 0% Vo.

4.2 Nguyen

Minh Dire 0% Con de

4.3 Nguyen Hoang

Ngan Ha 0% Conde

4.4 Nguyen Thi Bich Nga

C g ai

0% hi

4.5 Nguyen

Xuan Quang

0% Anh trai

4.6

Cong ty TNHH

Cang QuOc to Cai Mep

(CMIT)

Giiy Chung nhan Dan tu s6 491022000008 Dirge cap an

Ap Tan Lee, xa Phu6c Hee,

huyen Tan Thanh, tinh ba

Ria — Vang

0%

Ong Nguye x n

Xuan KS, la Pho TOng Giam dee

23

dau ngay 29/12/2006 NIA thay di an 4

ngay 12/12/2012

Tau & Giam dOc

Thoung mai

5 Nguyen Quang Dung

Thanh vien

HDQT 0%

5.1 Dao Thi Thu Thanh Vo. 0%

5.2 Nguyen

Quang Anh 0% Con de

5.3 Nguyen Thvc Anh 0% Con de

5.4 Nguyen gel, BO de 0%

5.5 Nguyen Thi

Duyen 0% Mc de

5.6 Nuyen Thi g • Hong Hanh 0% Em gai

5.7 TOng cling ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai So KH&DT T.P Ha Nei

SO 01 Dao Duy Anh,

P.Phuong Mai, Q.DOng Da,

Ha Nei

Teen 90%

Dung la

Ong Nguyen Quang

nguoi dai din phan

A , von cua Vinalines tai CTCP Cang Hai

Phong: 25%VDL

6 DO Thi

Thanh Thiiy

Thanh vien

HDQT 0%

TO ngay 29/6/2018, Ba DO Th1

Thanh Thily la.

thanh vien HDQT dm

Ging ty

6.1 Nguyen

Hang Nhat Mai

0% Con de

6.2 Nguyen DO

KM Nguyen

0% Con de

6.3 DO Hong

Phan 0% BO de

6.4 Hoang Thi 0% Mc de

24

Kim Khanh

6.5 DI) Thi

Thuy Chi 0% Em gai

6.6 TOh ng Cong ty Hang hai Viet Nam

0100104595 CAI) ngay

13/10/2015 tai Si KH&DT T.P Ha NOi

S6 01 Diu Duy Anh,

P.Plurcmg Mai, Q.D6ng Da,

Ha NOi

Tren 90%

Ba DI) Thi Thanh

Thny la nguai dai dien phAn ,

von dm Vinalines tai CTCP Cang Hai Phong:

20%VDL

7 Nguyen

Hung Viet

Nguyen thanh via)

HDQT kiem T6ng giamMc

Duoi 0,01%

1.Tir ngay 29/6/2018,

Ong Nguyen

Hung Viet th6i la

thanh vien HDQT cila

COng ty 2.Tir ngay 01/9/2018,

Ong x Nguyen

Hung Viet thoi gift

chirc danh Ring giam Mc Cong ty a nghi

huu

7.1 Nguyen Thi

Thoa 0% Vo.

7.2 Nguyen Hung

OP:mg

Dual 0,01%

Con de

7.3 x Nguyen

Anh TuAn Con de

0%

7.4 Ng

imDuyen

ung Thi

K 0% Chi gai

7.5 Nguyen Thanh Trung

0% Anh trai

7.6 Nguyen

Kim Lien 0% Em gai

25

7.7 Nguyen Lien Hip 0% Em gai

7.8 Nguyen , Tien acing 0% Em trai

7.9 Tong dog ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai SO

KH&DT T.P Ha NOi

S6 01 Dao Duy Anh,

P.Phucmg Mai, Q.DOng Da,

Ha NOi

Tren 90 %

Tir ngay 27/6/2018,

Ong Nguyen

Hang Viet thoi la

ngu6i dai dien phan von cua

Vinalines tai Cang

Hai Phong

8 Tnrcmg Van Thai

Nguyen thank vien

HDQ kiem

T

Ph6 T6ng giam dac

clued 0,01%

Tir ngay 01/6/2018,

Ong Tnrang

Van Thai thoi la

thanh vien HDQT va thoi giir

chirc danh Pho TGD cua COng ty de nghi

huu 8.1 Tran Thi Be 0% Vcr

8.2 Truing Tan

Bach 0% Con de

8.3 TnrLon

cmg Dire g 0% Con de

8.4 Tn.rcmg Van Khang 0% Anh trai

8.5 Tnrcmg Van Thing 0% Anh trai

8.6 Tru

Hcmg Thi ucmg 0% Em gai

Tnrcmot

an g Van D 0% Em trai

8.8 T6ng cong ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai Sa KH&DT T.P Ha NOi

S6 01 Dao Duy Anh,

P.Phucmg Mai, Q.D6ng Da,

Ha NOi

Tren 90%

Tir ngay 01/6/2018,

Tnrcmg

Ong

Van Thai thoi la

26

nguai dai din phan Win dm

Vinalines tai Cang

Hai Pheng

8.9

CTCP Vinalines Logistics ViOt Nam

0102345275 CAp ngay

02/10/2012 tai So KHDT T.P Ha NOi

Phong 405, tang 4, Tea nha Ocean

Park, S6 1 Dao Duy Anh,

Q.D6ng Da, Ha NOi

0%

Ong Tnrong

Van Thai la thank

vien HDQT

8.10

CTCP van tai

Container Wong DO Cang Hai

Pheng

0200810347 CAp ngay 06/5/2008

tai So KHDT T.P Hai Pheng

S6 21 Vo Thi San, P.May To, Q.Ngo

i Hai Quyen, Hai Phong

vien

0%

Ong Truang

Van Thai la thank

HDQT

9 Cao Trung

Ngoan

QT'L'n Tong giam dik

(Nguyen themh vien

HDQT)

. Ducn' 0,01%

1.Tir ngay 29/6/2018, Ong Cao

Trung Ngoan th6i

la thanh vien

HDQT cua Cong ty

2.Tir ngay 01/10/2018 Ong Cao

Trung Ngoan gift chirc dank

Quyen 'Ring giam d6c Cong

tY 3.Tir ngay 12/10/2018 Ong Cao

Trung Ngoan IA ngirei dai din theo phap luat dm C6ng

ty 9.1 Ducmg Thi 0% Va.

27

Dao

9.2 Cao Thanh

Binh 0% Con de

9.3 g Cao Hai

Lon 0% Con de

9.4 Cao Thi Ngoan 0% Em gai

9.5 Cao Thi Nguy en 0% Em gai

9.6 Cao Thi Nguyen 0% Em gai

9.7 T6ng cong ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai Si KH&DT T.P Ha NiO

S6 01 Dao Duy Anh,

P.Phucmg Mai, Q.D6ng Da,

HA NOi

Tren 90%

Trung

Ngoan th8i

la Nguai

Tir ngay 27/6/2018, Ong Cao

dai dien phan von

dm Vinalines tai Cang

Hai Phong

9.8

CTCP Lai dat va Van tai Cang

Hai Phong

0201040588 Cap ngay

27/02/2010 thay d6i an 2

ngay 16/08/2014

tai So'KH&DT T.P Hai Phong

A So 4 LS! Tv

Tr9ng' P.Minh Khai, Q.Hong

Bang, Hai Phong

0%

Ong Cao Trung

Ngoan la Chit tich HDQT

9.9

CTCP Dau to phat trien

dich vu Cang Hai

Phong

0203004948 Cap ngay

06/01/2009, Tang lcS, thay

dOi lAn 1 ngay 11/6/2009

, So 3 Le Thanh Tong, P.May To

, Q.Ngo

Quyen, Hai Phong

0%

Ong Cao Trung

Ngoan la Pho Chit

tich HDQT

10 Tean Thi

Thanh Hai

Ke toan twang

(Nguyen thanh vien

HDQT)

Du(i 0,01%

Tir ngay 29/6/2018,

Ba TrAn Thi Thanh Hai thoi la thanh vien HDQT cita

Cong ty

10.1 Nguyen

Quang Vinh 0% Ch6ng

10.2 Nguyen

Khanh Duy 0% Con de

28

10.3 Tran Van

Dire 0% BO de

10.4 DO Thi Bay 0% Mc de

10.5 Trait Thi

Thanh Hoii 0% Em gai

10.6 Tran Thanh

Binh 0% Em trai

10.7 Th TraLit o ng anh 0% Anh trai

10.8 Ttong ding ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai SO KH&DT

T.P Ha Nei

S6 01 Dao Duy Anh,

P.Phuong Mai, Q.D6ng Da,

Ha Nei

Tren 90 %

'Er ngay 27/6/2018,

Ba Tran Thi Thanh Hai thoi la Nguai dai

.,, A' din phan von dm

Vinalines tai Cang

Hai Phong

10.9

CTva Oat CP DAu

tu . Aen Cang n t

Dinh Vii

0200511481 Cap ngay

06/03/2012 tai Sa KHDT

T.P Hai Phong

Phu•;:mg Deng Hai, Q.Hai

An, Hai Ph6ng 0%

Bit Tran Thi Thanh

Hai la tnriang BKS

10.10

CTCP van tai

Container Deng DO Cang Hai

Phong

0200810347 Cap ngay

06/05/2008 tai Sa KHDT

T.P Hai Phong

S6 21 Vo Thi Sau, P.May

Ta, quan „ A Q.Ngo Quyen,

Hai Ph6ng

0%

Ba Tran Thi Thanh

Hai la Tnrang

BKS

11 va Titan Ducm g

Nguyen thanh

HDQT vien

0%

Tir ngay 29/6/2018,

Ong Vii Tun

Ducmg thoi la thanh

vien HDQT oh

Cong ty

11.1 Duang Thi

• Hong LS, 0% Va

11.2 VII Thi Huang Thao

0 Con de

11.3 Leung

W e' 0% Con d

11.4 VII Dinh

DOng 0% B6 de

29

11.5 Nguyen Thi

Tuyet 0% Me de

11.6 VD T N Tuyet Mai 0% Em gai

11.7 'fling cong ty Hang hai Viet Nam

0100104595 Cap ngay

13/10/2015 tai Si KH&DT T.P Ha NOi

S6 01 Dao Duy Anh,

P.Phucmg Mai, Q.Deng Da,

Ha NOi

Tren 90 %

Tuan

la Ngued dai dien

phan von

Tir ngay 27/6/2018,

Ong va

Ducmg tit&

dm Vinalines tai Cang

Hai Phong

11.8

CTCP Dau to va phat

. A trien Cang Dinh WI

0200511481 Cap ngay

06/03/2012 tai Si KHDT T.P

Hai Phong

Phuemg Deng Hai, QuAn HAi An, Hai Phemg

0%

Ong Vii Tuan

Ducmg la Chil tich HDQT

12 Phan Tuan

Linh

Ph6 Tong giam d6c

Dueri 0,01%

12.1 DAng T Hu ang N.

\lc;

0%

12.2 Phan

Lam Hai 0% Con de

12.3 Phan Thanh

uan Hg 0% B6 de

12.4 Le Thi Hue 0% Mc de

12.5 Phan Thi Thu Hien

0% Em gai

12.6 Phan Thanh

Quang 0% Em trai

12.7

CTCP Lai dat va VAn tai Cang

Hai Phong

0201040588 Cap ngay

27/02/2010 thay dtii lAn 2

ngay 16/08/2014

SA 4 LS, Ttr Trong, phuong

Minh Khai, quAn HAng Bang, Hai

Pheing

0%

Ong Phan Tan Linh

la TVHDQT

12.8

CTCP Dau tir va phat tn . A Cang en Dinh VII

0200511481 Cap ngay

06/03/2012 tai So. KHDT T.P

Hai Phong

Phuang Deng Hai, QuAn Hai An, Hai Phong

0%

Tir ngay 23/4/2018, Ong Phan Tuan Linh

th6i la thanh vien HDQT dm

30

CTCP DAu to va phat trien Cang Dinh Vil

13 Pham Hong

Minh

Ph6 Tang giam dac

dui% 0,01%

13.1 Cao Thi

Thujr Van

Chuyen vien

ong Binh doanh

clued 0,01%

Vg

13.2 Pham Hang

Hai 0% Con de

13.3 Pham Cao

San 0% Con de

13.4 Vii Thi Xuan

Phuang 0% Me de

13.5 Pham Vii

T an 0% Anh trai

13.6 Pham Thi

Phuang Mai 0% Chi gai

13.7 Pham Trung

Tin 0% Anh trai

13.8 Pham Thi

Hong Phong

0% Chi gai

13.9

CTCP DAu to va

thucmg mai Hang hai

Hai Phong

0200770422 CAp ngay

22/11/2007 tai Sa KHDT T.P

Hai Phong

Toa nha so 2 Le Thanh

Tong, P.May Ta, Q.Ng8 Quyen, Hai

Phong

0%

Ong Pham Hang Minh la Chu tich

HDQT

13.10

C6ng ty TNHH

MTV Cang Hang Dieu

0201712790 CAp ngay

29/01/2016 tai So KHDT

T.P Hai Phong

SO 3 Duemg Le Thanh

Tong, Q.Ng8 1 .

Quyen, Hai Phong

0%

Ong Pham Hang Minh la Chi' tich

HDTV

14 x Nguyen

Tubing Anh

Ph6 Tang giam doe

Din% 0,01%

14.1 Cao Thi

Thily Binh 0% Vo.

14.2 Nguyen

Van Tutmg V 0% Con de

14.3 Nguyen 0% Con de

31

Tu6ng Vy

14.4 Nguyen

Van Thanh 0% BO de

14.5 Nguye n

Huyen ),

Nga 0% Me ke

14.6 Nguyen Thi

Cam Tit 0% Em gai

14.7 Nguyen Thi Kim Hanh

0% Em gal

14.8

CTCP Logistics Cang Sai

Gen

0200771190 Cap ngay

29/11/2007 tai S6 KHDT T.P

Hai Phong

Dam mam, Ha Doan 2

,phuong Dong Hai 2, Hai An,

Hai Ph6ng

0%

NguyOng

en Tuareg Anh

la thanh vien

HDQT

14.9

CTCP van tai

Container a Ding Do Cang Hai

Phong

0200810347 Cap ngay 06/5/2008

tai Sa KHDT T.P Hai Ph6ng

/ So 21 Vo Thi Sau, P.May To, Q.Ngo

x Quyen, Hai Phong

0%

ong x Nguyen

Tuareg Anh la thanh

vien HDQT

14.10

CTCP HGH Logistics (nay la

CTCP HPH Logistics)

0201743894 Cap lire dau

ngay 22/09/2016 va dieu chinh lan

3 ngay 11/4/2018 tai Sa KHDT T.P

Hai Phong

L8 dat CN 2.6A, Khu

cong nghiep MP Dinh Vii, Phtrong Dong Hai 2, Quan

Hai An, Thanh pho Hai Phong

0%

Ong Nguyen

Tuirng Anh la Pho Chit tick HDQT

15 Ong Le Duy

Ducmg Truing

BKS 0%

15.1 Le Thi

Thanh Tam 0% Vcr

15.2 Le Duy Hang

0% Con de

15.3 Le Duy An 0% Con de 15.4 Le Duy LOc 0% B6 de

15.5 Dio Thi

Minh Nguyet

0% Me de

15.6 LNe Duy

am 0% Anh trai

15.7 Le Thi

Thanh Nga 0% Em gai

15.8 CTCP Cang Nghe rmh

2900325068 Cap ngay

31/12/2009 tai Sa KHDT

S6 10, duang Tnr6ng Thi,

Phu6ng Truing Thi,

0%

Ong L8 Duy

Duong la thanh vien

32

tinh Nghe An TP Vinh, Tinh Nghe An

HDQT

15.9 CTCP Cang

Da Nang

0400101972 Cap ngay 01/4/2008

tai SO KHDT TP Da Nang

26 Bach Dang, P.Thach

Thang, Q.Hai Chau, Thanh pha Da Nang

0%

Ong Le Duy

Duang la Thanh vien

BKS

15.10

CTCP Dau to va

thumg mai Hang hai

Hai Phong

0200770422 Cap ngay

22/11/2007 tai Sa KHDT TP Hai Phong

Tea nha s6 2 Le Thanh

Tong, P.May Ta, Ngo Q.

QuY6n' Hai Phong

0%

Ong Le Duy

Ducmg la Truong

BKS

15.11

Cong ty TNHH Sira

chug tau Bien

Vinalines-Wing Da

0200906190 Cap ngay 16/4/2009

tai So KHDT TP Hai Phong

Thon Trung, Xa Phuc Le, Huyen Thuy Nguyen, Hai

Phong

0%

Ong Le Duy

Dircmg la thanh vien

BKS

16 Dao Thi Thu Ha

Thanh

BKS

ditch 0,01%

16.1 Nguye

i Quang Bnnh Chang

0%

16.2 NguyeAnhn Ha 0% Con de

16.3 Nguyen Quang Dung

0% Con de

16.4 Dao

ThenVan 0% BO de

16.5 Pham Thi

• Ngoc Binh 0% Me de

16.6 Dao Nam

Hai 0% Anh trai

16.7 Dio Thi Huang Giang

0% Em gai

16.8

Tang Cong ty ca phan Bao him

Petrolimex (Pjico)

67GP/C01/KD BH

Cap ngay 25/03/2013

Tang 21, 22 tea nha MIPEC

TOWER, s6 , 229 pha Tay San, Q.Dang Da, T.P Ha

NOi

0,16%

Ong Dao Nam Hai -

anh trai ba Ha la

ngueli dai dien theo phap luat dia. C8ng

ty

16.9 CTCP Logistics

0200771190 Cap ngay

Dam Main, Ha Doan 2, 0%

BA Dao Thi Thu

33

Cang Sai Gan

29/11/2007 tai SO KHDT T.P

Hai Phong

phuang Deng Hai 2, Hai An,

Hai Phong

Ha la Nguai dai dien phan

A , von cua ang Hai Phong tai

CTCP Logistics Cang Sai G6n: 5%

VDL

17 Pham Thi

Thu Huang

Thanh vien BKS

duai 0,01%

17.1 Tran Thi

Minh Chau 0% Con de

17.2 Iran Danh

Lam 0% Con de

17.3 PHuy Van

nh 0% BO de

17.4 Va Thi

Chinh 0% Mg de

17.5 Pham Thi Thu Hie). n

0% Em gai

17.6 Pham Duy

' Thanh

0% Em trai

2.Giao dich cua ngu6i n6i 136 va ngu6i c6 lien quan dOi voi co phieu cua cling ty niem yet:

Khong c6

VI. Cic van a an Itru y khac

1. C8ng ty co phAn Cang Hai Ph6ng c6 su thay dOi ve thanh vien H6i ding quan tri Cong ty,

cu the nhu sau:

1.1 Mien nhi'em chirc danh thanh vien HDQT d6i vai nam (05) ca phan sau:

- Ong Nguyen Hung Viet — 'Ring Giam dee C6ng ty co phAn Cang Hai Ph6ng

- Ong Tnrong Van Thai — Pho -Ring Giam d6c Cong ty co phAn Cang Hai Ph6ng

- Ong Cao Trung Ngoan — Pho 'Ring Giam dec Cong ty co phan Cang Hai Ming

- Ba TrAn Thi Thanh Hai — Ke toan twang C6ng ty co phAn Cang Hai Phong

- Ong va Tun Dumig — Chu tich HDQT Cong ty co phan DAu to va Mat then Cang

Dinh Vu

14 do: Th6i lam Ngu6i dai dien phan von dm CO dung TOng Cong ty Hang hai Viet

Nam (Co clang 1672 cua Cong ty co phdn Gang Hai Phong) tai Cong ty co phAn Cang Hai

Ph6ng theo quyet dinh cua CO &nig.

1.2 Baub6 sung, thay the 136n (04) thanh vien HDQT nhiem kk 2014-2019 dm Cong ty tai ky

Dai hOi CO ding thuemg nien nam 2018 t6 chile vao ngay 29/6/2018, Om cac ca nhan sau:

34

- Ong Nguyen Van Dung — Thanh vien HDQT - Ong VII Quyet Thing — Thanh vien di& lap HDQT - Ong Nguyen Xuan KS/ — Thanh vien d0c lAp HDQT - BA DO Thi Thanh ThAy — Thanh vien HDQT

2. C8ng ty co phAn Cang Hai Phong da thay doi Ngtreri dai dien phAn von cila Cong ty tai doanh nghiep khac, gem c6:

- CTCP DAu to va Phat trien Cang Dinh Vu - CTCP Vinalines Logistics Viet Nam - CTCP Van tai Container Dong Do Cang Hai Phong

3. Cong ty co phAn Cang Hai Ph6ng da sira d6i va ban hanh loi Dieu le to chirc va hoot dung cua C8ng ty, Quy the nOi 1)0 ve quan tri Cong ty. 4. C6ng ty co phAn Cang Hai Phong da thay doi Ngueri doi dien theo phap luAt cua COng ty va time hien thin toc xin cap lai Giay chimg Wan dung 1c5r doanh nghiep

Tran trung bao cao./.

Not nkin: - Nhu kinh giti; - Ltru:T.Icy Cty, VT.

Phan Xuan Ha

35