Cao Trung Ngoan

CONG TY CO PHAN CANG HAI PHONG

S6: 101411 /TB-CHP "V/v thay doi Ngu8i n6i be. dm

Cang Hai Phong"

CONG HOA XA HOI CHU NGHIA VIET NAM DO lap - Tu. do - Hanh phtic

Hai Phong, ngrayif thong 7 nom 2019

CONG BO THONG TIN BAT THU'CING

Kinh - 1:1y ban Chirng khoan Nha nuac - So Giao dich Chimg khoan Ha N6i

1. Ten cong ty: C6ng ty c6 phan Cang Hai Phong Ma chimg khoan: PHP Dia chi trg so chinh: S6 8A Trail Phu, phutmg May To., quan Ngo Quyen,

thanh ph6 Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973 Email:congbothongtin@haiphongport.com.vn

2. N6i dung dm th6ng tin cong 1)6: Ong ty co phan Cang Hai Ph6ng (Cang Hai Phong) thong boo thay dei thanh vien Ban dieu hanh cua Cang Hai Phong, cu the nhu sau:

- Ong Phan Tuan Linh — Ph6 Ring giam d6c Cang Hai Phong se chuyen cong tac vao Cong ty co phan Cang Quy Nhcm.

- Tien luong, the di) boo hiem xa hoi va cac the di) khac (neu c6) d6i vai Ong Phan Tuan Linh se do C8ng ty co phan Cang Quy Nhun chi tra tir ngay 01/7/2019.

3. Thong tin nay da dugc cong b6 tren trang thong tin dien tit dm cong ty vao ngay 1,4/7/2019 tai website www.haiphongport.com.vn

Tai lieu dinh kem ThO'ng boo: 1. Nghi quyet so 66/NQ-CHP ngay 25/7/2019 cith H6i clOng quail tri Cong ty co phdn

Cang Hai Phong ye cong tac can b6 2. Thong boo so o O k 3 /TB-CHP ngay IC /7/2019 ve Thong boo thay cloi

nhcin su dux Cong ty co phdn Cang Hai Phong 3. Thong bcio so 4,0 /TB-CHP ngay .2.0 /7/2019 ve Danh sach Ngtroi nOi

b0 va Ngu.61 c6 lien quan cua Cong ty co phdn Cang Hai Phong Chfing toi xin cam ket cac thong tin cong b6 tren day IA dung sir that va hoan toan

chiu trach nhiem truck phap luat v'd nOi dung thong tin cong be).

Noi nkin: NGIY HEO PHAP LUAT -Nhu tren; GIAM DOC -Luu: Tk5r Clang ty; VT

Pham HOng Minh

CONG TY CO PHAN CANG HAI PHONG

CONG HOA XA HQI CHU NGHIA VItT NAM DOc 14p - Tv do - Hanh phtic

S6: 66/NQ-CHP Hai Phong, ngay ;2 thong 7 nam 2019

NGHI QUYET

Ve cong tax can bi) Cling ty co phan Cang Hai Phong

HQI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cu Lust Doanh nghiep s6 68/2014/QH13 duqc Qu6c hOi nubs COng hOa xa hOi chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu le t6 chirc va hog dOng Cong ty c6 phan Cang Hai PhOng; Can cir Quyet dinh s6 1686/QD-CHP ngay 02/7/2018 dm HOi ding quan tri Cong ty c6

phan Cang Hai Phong ye viec ban hanh Quy che quan tri not b6 ye quan tri Cong ty cua Cong ty co phan Cang Hai Phong;

Can cir Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 cilia HOi &Ong quan tri Cong ty co plan Cang Hai Phong ye viec ban hanh Quy che TO chirc va hoat dOng cua HOi &Ong quan tri;

Can cir Ket Juan s6 82-KUBTV ngay 16/07/2019 dm Ban thuOng vu Dang fly C6ng ty c6 phan Cang Hai Phong;

Can dr Ban tong hop y kien cac thanh vien HOi dOng quan tri Cong ty c6 phan Cang Hai Phong so 101/THYK-HDQT ngay 12/7/2019,

QUYET NGHI:

Dieu 1. HOi ding quan tri Cong ty c6 phan Cang Hai Phong (Cang Hai Phong) chap thuan ye viec Cang Hai Phong thuc hien che dO doi vOi Ong Phan Tuan Linh cu the nhu sau:

1. Sau khi Ong Phan Than Linh hoan thanh nhiem vu do Tting cling ty Hang hai giao tai Cong ty co phan Cang Quy Nhon Ong Phan Tuan Linh se trer lai lam viec tai Cang Hai Phong vai tri,Pho T6ng giam doe Cang Hai PhOng hoc dtro.c T6ng Cong ty Hang hai Viet Nam sap xep dam nhan nhiem vu ttrcmg ducmg vai chirc danh hien tai.

2. Tien lucmg, che dO bao hiem xa hOi va cac che dO khac (n6u co) d6i vai Ong Phan Tuan Linh do Cong ty c6 phan Cang Quy Nhon chi tra tiz ngay 01/7/2019. Cang Hai Phong thkrc hien cac thin tuc doi yai 'Ong Phan Tan Linh theo quy dinh.

Dieu 2. IRA dOng quan tri giao Chu tich HOi dong quan tri, Quyen Tang giam d6c Cong ty can cir chirc nang nhiem vu, quyen han ducyc quy dinh trong Dieu le, cac Quy che eua Cong ty va phap luat hien hanh thuc hien Nghi quyet cua HOi dong quan tit/. 1-11.0., Noi night: TM 6NG QUAN TRI

- Nhtr dieu 2; TICH - Ban thtrong vu Hang ity Cty; - Thanh vien HDQT; - Thanh vien BKS; - BDH C8ng ty; - O. Phan Tan Linh; - P.TCTL; - Luu: TIc)% Cong ty.

CONG TY CO PHAN CANG HAI PHONG

S6: L0+3 /TB-CHP

MAu 02_CBTT/SGDHN

LONG HOA XA HOI CHU NGHiA VIET NAM DOc 1ap - Tv do - 11#nh ph&

Hai Phong, ngay.4C thang 7 nam 2019

THONG BAO THAY DOI NHAN Sid

Kinh Giao dich Cluing khoin Ha NOi

Can cir theo Nghi quyet s6 66/NQ-CHP ngay 25/7/2019 oh HOi ding quan tri COng ty c6

pilau Cang Hai Ph6ng ve cong tac can bO, C6ng ty c6 phan Cang Hai Ph6ng (Cang Hai Ph6ng)

tan tong thong bao v'e viec thay d6i nhan sir cua Cang Hai PhOng nhtr sau:

Truiing hpp mien nhiem/tir nhifin

Ong Phan TuAn Linh

- Khong con dam nhan chirc vu: Ph6 T6ng giant d6c Cang Hai PhOng

- Ly do: chuyen cong tac

- Ngay bat dau c6 hieu luc: 01/7/2019911W,

Nal nhOn: NGiu. THEO PHAP LUAT -Nhu tren; ON 7 -0y ban CKNN (de bao cao); * CO PHAN -Ltru: TkY Cong ty; VT p CAN

leo, HAI PH‘

c)(1)-eiv T.

Cao Trung Ngoan

GIAM DOC

1

CONG TY CO PHAN CANG HAI PHONG

S6: otOla /TB-CHP

Matt 03_CBTT/SGDHN CONG HOA XA HOI CHU NGHIA VItT NAM

Dec Lep - Ty. do - 11#nh ph6c

Hai Phong, ngay bt6 thing 7 nom 2019

DANH SACH NGU'OI NOI BO VA NHUNG NGirOI CO LIEN QUAN (Cling ba thong tin)

Kinh giii: Sir Giao dich Chting khoin Ha Noi

Ma cluing khoan: PHP

STT Ten nguiri neibe va ngiroi c6

Chtic vu/ Mei quan he Dia chi

lien quan Si) ID, Ngay cap

SL CP ciia 6 nhan/dai

• dien so' him

Ty le' CP .

nom gift. (%)

, 7, Ngay bo nhiem

Ngay ,

mien Dien tho#i va Fax

I 2 3 4 5 6 7 8 9 10

1 Pham HOng

Minh Chit tich HDQT

SO 18/48 NO Dung Kim Na, P.Cat Dai, Q.L'e Chan, TP.Hai Phi:mg

20,56%

-Ngay 26/6/2019: ducfc bAu lam thanh

vien HDQT -Ngay

01/7/2019: ducfc Wan lam Chit

tich HDQT

0225.3652192

1.1 Cao Thi Thuy

an Vg

SO 18/48 Ngo Dang Kim No, P.Cat Dai, Q.Le Chan, TP.Hai Ph:mg

clued 0,01%

p l

C.)

1

1.2 Pham Hang Hai Con de So 18/48 NO DAng Kim

No, P.Cat Dai, Q.Le Chan, TP.Hai Phong

0%

1.3 Pham Cao Son Con de SO 18/48 NO DAng Kim

NO, P.Cat Dai, Q.Le Chan, TP.Hai Phong

0%

1.4 Thi Xuan

Phuong Vu Thi

Me de

410 B1 ng6 Lam Ttrimg, P.Ha Nam, Q.Le

Chan, TP.Hai Phong 0%

1.5 Pham WI Tuan Anh trai So 56/256 Le Lgi,

Q.Ngo Quyan, TP.Hai Phong

0%

1.6 Pham Thi

Phuong Mai Chi gai

S6 71/49 TrAn Phil, P.May To, Q.Ngo

Quyan, TP.Hai Phi:mg 0%

1.7 Pham Trung Tin Anh trai sa 70/11 Nguyen Tri Phuong, PhuOng 7,

TP.VOng Tau 0%

1.8 Pham Thi Hang

Phong Chi gai

S6 3 Lo 1 ng6 Lam TuOng, Q.Le Chan,

TP.Hai Phong 0%

1.9 C6ng ty TNHH

MTV Cang Hoang Dieu

Ong Pham Hang Minh la Chit tich HDTV

Sa 3 Duang Le Thanh T6ng, Q.Ngo Quyan,

TP.Hai Phong

0201712790

CAp ngay 29/01/2016 tai So KHDT TP.Hai

Phong

0%

1.10 Tang cong ty Hang hai Vial

Nam

Ong Pham Hang Minh la Nguad dai din phan von cita TCT HI-IVN tai CHP, ty la dai dien: 20,56% VDL

So 1 Dao Duy Anh, Mai, Q. Dang

Da, TP.Ha Nai

0100104595 CAp ngay 13/10/2015 till SO KH&DT TP.Ha Nai

92,56%

2

Nguyen Tuong Anh

Thanh vien HDQT kiem

Ph6 Tong giam dac

33 Khu A6, L6 6B, Le Hang Phong, P.Dong Khe, Q.Ngo Quyan,

TP.Hai Phong

%

Ngay 26/6/2019: duerc bat' lam thanh

vien HDQT

0225.3797699

2.1 Cao Thi Thily

Binh Vg

33 Khu A6, L8 6B, Le Hong Phong, P.DOng Khe, Q.Ngo Quyan,

TP.Hai Phong

0%

2.2 Nguyen Tuong

Van Con de

Sinh sang va hoc tap tai Dai Loan

0%

2.3 Nguyen Tuong

Vy Con de

33 Khu A6, Lo 6B, Le Hang Phong, P.Dong Khe, Q.Ngo Quy an,

TP.Hai Phong

0%

2.4 Nguyen Van

Thanh BO de

Tap the 19/5 duong Le Thanh Tong, P.May To, Q.Ngo Qn, TP.Hai uya

Phong

0%

2.5 Nguyen Huyan

Nga Mc ka

Tap the 19/5 duOng Le Thanh Tong, P.May To, Q.Ngo Quyan, TP.Hai

Phong

0%

2.6 x• ::. Nguyen Thi Cam

I n Em gai

S6 3D duong Minh Khai, Q.Hang Bang, TP.Hai

Phong 0%

2.7 Nguyen Thi Kim

Hanh Em gai S6 1/77 Du Hang, Q.Le

Chan, TP.Hai PhOng 0%

2.8 CTCP Logistics Cang Sag Gen

Ong Nguyen Tuong Anh la NguOi dai dien

Dam Wm, Ha Doan , P. Dong Hai 2, Q.Hai

An, TP.Hai PhOng

0200771190 Cap ngay 29/11/2007 tai S& KHDT TP.Hai Phong

0%

3

phAn phAn v6n cila CHP kiem Pho Chu tich

HDQT tai Cty Logistics Cang

Sai Gon

2.9

CTCP van tai Container Doug

DO Cang Hai Phong

Ong Nguyen Tu6ng Anh la Nguai di dien phaii phAn von cila CHP kiem

. Pho' Chu' tich HDQT tai Cty

VAn tai Container Wing

DO Cang Hai Phong

S6 21 Vo Thi Sail P.May Tcr, Q.Ngo

Quyen, TP.Hai Phong

0200810347 CAp ngay 06/5/2008 tai Sa KHDT TP.Hai

Phong 0%

2.10 CTCP HPH

Logistics

Ong Nguygn Tui:mg Anh la NguOi dai dien phan phAn v6n ciia CHP kiem Ph6 Chu tich

HDQT tai Cty HPH Logistics

Lo dAt CN 2.6A, Khu ding nghiep MP Dinh

WI, P.Dong Hai 2, Q.Hai An, TP.Hai Phong

0201743894 CAp 'An du ngay

22/09/2016 va di'e'u chinh l'An 3 ngay 11/4/2018 tai Scr' KHDT TP.Hai Phong

0%

2.11 T6ng cong ty Hang hai Viet

Nam

Ong Nguyen TuOng Anh la NguOi di dien plan v6n cila

TCT HHVN tai CHP, tSr le dai dien: 18%VDL

S6 1 Dao Duy Anil, P.Phuong Mai, Q. Doug

Da, TP. Ha N61

, 0100104595 Cap ngay 13/10/2015 tai S6 KH&DT TP.Ha N6i

92,56%

4

3 Luang Dinh

Minh Thanh vien

HDQT

Phong 1810 Tea nha A2 s6 151A Nguyen Dire Canh, P.Tuang Mai,

Q.Hoing Mai, TP. Ha Nei

26/6/2019: 18%

Ngay

dtrac bAu

vien HDQT

lam thank 0225.3652192

3.1 Nguy& Thi Ca Me de Se 107 Pile Phil Doan, Q. Hoan Kiem, TP.Ha

Nei 0%

3.2 Pham Quynh

' Trang

Vg

Phong 1810 Tea nha A2 se 151A Nguyen Dire Canh, P.Tucmg Mai,

Q.Hoang Mai, TP. Ha Nei

0%

3.3 Lucmg Quynh

Chi Con de

Phong 1810 Tea nha A2 se 151A Nguyen Dire Canh, P.Ttrang Mai,

Q.Hoang Mai, TP. Ha Nei

0%

3.4 Luang Minh

Huang Con de

Phong 1810 Tea nha A2 se 151A Nguyen Dire Canh, P.Tuang Mai,

Q.Hoang Mai, TP. Ha Nei

0%

3.5 Luang Ngoc

Huyen Chi gai

Se 107 Phe Phil Doan, Q. Haan Kiem, TP.Ha

Nei 0%

3.6 Luang Dinh

Thanh Anh trai Se 107 Me Phil Doan, Q. Haan Kiem, TP.Ha

Nei 0%

3.7 Luang Dinh Lien

Anh trat. So 107 Pho Phil Doan,

Q. Haan Kiem, TP.Ha 0%

5

Niji

3.8 Luang No e

Hoa Chi gai So 2 pho Nam Ngu, Q.

Hoan Kiem, TP.Ha N0i 0%

3.9 tong cong ty Hang hai Viet

Nam

Ong Luang Dinh Minh la Truang ban

Kiem tm-Kiem soat not b0 TCT

HHVN hem NON. dai

ein g7°1 von dien phan vo dm TCT HHVN

tai CHP, ty 10 dai dien:18%

VDL

Thanh vien HDQT

St) 1 Dao Duy Anh, P. Phuong Mai, Q. DOng Da, TP.Ha N0i

SO 260 Lach Tray,

P.Lach Tray, Q.NgO Quyen, TP.Hai Phong

0100104595 CAp ngay 13/10/2015 tai SO KH&DT TP.Ha N0i

92,56%

18% 0225.3652192 Nguyen Van

Dung

4.1 Nguyen Thi Ha Than h

Vg S6 40/96 Hai Ba Trung,

Q.Le Chan, TP.Hai Phong

0%

4.2 Nguygn Thi Ha Trang

Con runt RN tap tai Vuang quoc

Anh 0%

4.3 Nguygn Van

Thai Con runt S0 40/96 Hai Ba Trung,

Q.Le Chan, TP.Hai Phong

0%

4.4 Nguyen Van

Bach B0 de

So 163 Lach Tray, Q.Ngo Quyen, TP.Hai

Phong 0%

4.5 Luu Thi Khien Me de SO 163 Lach Tray, Q.Ng8 Quyen, TP.Hai

Phong

0%

6

4.6 Nguyen Thi Bich

Lien Chi gal S6 219 Lach Tray,

Q.Ngo Quyen, TP.Hai Phong

0%

4.7 Nguyen Van

Minh Em trai S6 163 Lach Tray,

Q.Ng8 Quyen, TP.Hai Phong

0%

4.8 Nguyen Van

Long Em trai S6 44 TrAn Phii, Q.Ngo Quyen, TP.Hai Phong 0%

4.9 T6ng Cong ty Hang hai Viet

Nam

Ong Nguyen Van Diing la

nguoi dai dien phAn von cua

TCT HHVN tai CHP, ty' le dai

dien: 18%VDL

S6 01 Dao Duy Anh, P.Phuong Mai, Q.D6ng

Da, TP.Ha N6i

0100104595 CAp ngay 13/10/2015 tai So KH&DT TP.Ha NOi

92,56%

4.10 Cong ty c6 phAn Phat trien Hang

hai

Ong Nguyen Van Dimg la

T6ng giam d6c

S6 11 V5 Thi Sau, Q.Ng5 Quyen, TP.Ha.

N6i

0200580975 ry,s, L.,,, thay do

.i ran, thin

.""1.1g ''''' 10 ngay 11/02/2015 tai

SO KHDT TP.Hai Phong

0%

4.11 Cong ty c6 phAn Dich Vu Hang

hai Hat Au

Ong Nguyen Van Diing la

Chu tich HDQT ' va aim girt

4,69% tong s6 c6 phAri ph6

thong tai doanh nghiep

S6 46B Chua Ve, Q.Hai An, TP.Hai PhOng

0201234801 Dang 14 thay di fan thir 5 ngay 24/02/2017 tai Sc

KHDT TP.Hai Phong

0%

5 f, Vii Quyet Thang

lap HDQT Thank vien d6c S

.;6 8/101 ng6 285 DOi Can, Q.Ba Dinh, TP.Ha

NOi 0% 0225.3652192

5.1 Nguyen Thi.

Hien Vg So 8/101 ngo 285 Dpi Can, Q.Ba Dinh, TP.Ha 0%

7

NOi

5.2 Vu Ba Nhat

Minh Con de

Si 8/101 ngo 285 Do, i an, Q.Ba Dinh, TP.Ha

NOi 0%

5.3 Vu Minh Chau Con de S8 8/101 ngo 285 DOi

Can, Q.Ba Dinh, TP.Ha Nie

0%

5.4 WI Van Cua 136 de s6 10/116 Lach Tray,

Q.Le Chan, TP.Hai Phong

0%

5.5 Hoang Thi Ve Mc de S6 10/116 Lach Tray,

Q.Le Chan, TP.Hai Phong

0%

5.6 Vil Thi QuY Chi gai S6 1910 110 Khu cong nhan Du Hang, Q.Le Chan, TP.Hai Phong

0%

5.7 va Anh Dao Chi gal S6 25 Lo 110 Khu cong

nhan Du Hang, Q.Le Chan, TP.Hai Meng

0%

5.8 VII The Quang Anh trai S6 45A ngo 81/24/55

Lac Long Quail, Q.Cau GiAy, TP.Ha Ni

0%

5.9 Vii Dirc Hung Anh trai So 10/116 Lach Tray, TP.Hai Phong 0%

5.10 Vii Thi Kim Oanh

Em gm ' 6. S 29/240 To Hieu, Q.Le Chan, TP.Hai Phong

, So 01 Dao Duy Anh,

P.Phucmg Mai, Q.D6ng Da, TP.Ha NOi

0100104595 Cap ngay 13/10/2015 tai So KH&DT TP.Ha Nie

0 %

92,56% 5.11 T6ng Cong ty Hang hai Viet

Nam

Ong Vu Quyk-Thang la Pho Throng Ban D'au tu/Pho

Giam dtic Ban quail 1y du an chuyen nganh

8

Hang hai cua TCT HHVN

5.12 CTCP Cang Da

Nang

-Ong Vii Quyet Thing la thanh vien HDQT tir

19/6/2019 - Ong Vil Quyet Thing la Ngtrgi dai din phin von cua TCT

HHVN tai Cang DA Nang, ty le dai dien:14%

VDL

S6 26 Bach Dans g, Q.Hai Chau, TP.Da Ning

0400101972 Cap ngay 17/3/2015 tai

Si KII&DT TP.Da Nang 0%

19/6/2019 dtrgc bau lam thanh

vial HDQT

Nguyen Xuan Ky

Thanh vien dot

T6a nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hiru Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

0% 6 0225.3652192 lip HDQT

6.1 Chit Thanh Thity Vo

Toa nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hiru Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

0%

6.2 Nguyen Minh

Due Con ruOt

Toa nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hfru Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

0%

6.3 Nguyen Hoang

Ngin Ha Con runt

Toa nha Landmark 2,

208 Nguyen Hirn Canh, P.22, Q.Binh Thanh,

Khu din cu Vinhomes, ' 0 %

9

TP.HO Chi Minh

6.4 Nguyen Thi Bich

Chi gai

SO nha 23/167 dm:mg Nguyen Thugng Man,

P.Binh Han, TP.Hai Dmmg

0%

6.5 Nguyen Xuan

Quang Anh trai

SO nha 33, dating le Thanh Tong, Phtrong 9,

TP.Vang Tau 0%

°Ong ty TNHH Ong Nguyen

Ap Tan LOc, xa Phuac

Gi'Ay, chimg nhan du to so 491022000008

Dirge cap Can au ngay 29/12/2006 va thay doi ran

n 4 ngay 12/12/2012 _ so

4 g li doan

. ,, Ma hie p

3500779608 . CAp ngay 29/12/2006 va thay di ran thO 1 ngay

31/10/2018 tai So KH&DT tinh BA Ria-

Wing Tau

0% Xuan KST la Pho Tong Giam ,d6c

& Giam doe Thumig mai

6.6 Cang QuOc to Cai Mep (CMIT)

Hea, huyen Tan Thanh, tinh ba Ria — Vang Tau

7 D'6 Thi Thanh

Thily Thanh vien

HDQT

Chung cu Royal City. SO 72 Nguyen Trai,

Q.Thanh Xuan, TP.HA NOi

18% 0225.652192

7.1 Nguyen Hoang

Nhat Mai Con de

Chung cu Royal City. S6 72 Nguygn Trai,

Q.Thanh Xuan, TP.Ha NOi

0%

7.2 Nguyen D6 Kh8i

Nguyen Con de

Chung cu Royal City. SO 72 Nguyen Trai,

Q.Thanh Xuan, TP.Ha. Nie

0%

10

7.3 DO Hong Phan Be de S6 nha 200A Khucmg Thucmg, Q.D6ng Da,

TP.Ha NOi 0%

7.4 Hoang Thi Kim

Khanh Me de Se nha 200A Khucmg Thugng, Q.Deng Da,

TP.Ha Nei 0%

7.5 De Thi Thily Chi Em gal* Khu Vinhomes Riveside, Q.Long Bien, TP.Ha Nei 0%

7.6 'fling C8ng ty Hang hai Viet

Nam

Ba De TM Thanh They la nguai dai dien phAn ven cila

TCT HHVN tai CHP, ty le clai dien: 18%VDL

S6 01 Dao Duy Anh, P.Phucmg Mai, Q.D6ng

Da, TP.Ha NOi

0100104595 Cep ngay 13/10/2015 tai So! KH&DT TP.Ha NOi

92,56%

8 Cao Trung

Ngoan Quy& T6ng giam

d6c

S6 20 Luang Khanh linen, Q.Ng8 Quyen,

TP.Hai Phong ,

duce 001% 0225.3859945

8.1 Duang Thi Dao Vg se 20 Luang Khanh

Thien, Q.Ngo Quyen, TP.Hai Phong

0%

8.2 Cao Thanh Binh Con de Sinh song va lam viec tai .: Vuang quoc Anh 0%

8.3 Cao Hai Long Con de Sinh song va lam viec tai

Vucmg quec Anh 0%

8.4 Cao Thi Ngoan Em gai T6 16, phuang Ng9c Xuyen, Q.D8 Scm,

TP.Hai PhOng 0%

8.5 Cao Thi Nguygn Em gai Thi trap IEKA, DL LL 0%

8.6 Cao Thi Nguyen Em gai S6 374 NO Gia Tu, Q.Hai An, TP.Hai Phong

0%

11

8.7 CTCP Lai dat va Van tai Cang Hai

Pheng

Ong Cao Trung Ngoan la Nguai

dai din Phan von dm CHP kiem Chu tick HDQT tai Cty Lai (lit va Van tai Cang Hai

Phong

SO 4 14 TIr Trong, P.Minh Khai, Q.HOng Bang, TP.Hai Phong

Phong

0201040588 Cap ngay 27/02/2010 thay di Ian 2 ngay

16/08/2014 tai So KH&DT TP.Hai

0%

9 Iran Thi Thanh Hai

, Ke toan tnremg

S6 nha 12610 26D du6ng Le Hong Phong, phtremg Ding Khe, quan

NO Quyen, TP.Hai Phi:Mg

Dueri 0,01%

0225.3859902

9.1 Nguyen Quang

Vinh Chang

S6 nha 12610 26D duemg Le Hang Phong,

phuemg Dong Khe, quan NO Quyen, TP.Hai

Phong

0%

9.2 Nguyen Khanh

Du y Con trai

S6 nha 12610 26D dtrong Le Hang Phong, phuimg Bong Khe, qua'n

NO Quyen, TP.Hai Phong

0%

9.3 Tr'an Van Dire B6 de S6 30/27 Le Loi, P.May

To, Q.Ngo Quyen, TP.Hai Phong

0%

9.4 Da Thi Bay Me de 56 30/27 Le Loi, P.May

To, Q.Ngo Quyen, TP.Hai Ph6ng

0%

9.5 Tran Thi Thanh

Hoai Em gai S6 100, Gan 2, Dien

Bien Phu, P.Minh Khai, 0%

12

Q.H6ng Bang, TP.Hai Phong

9.6 Tran Thanh Binh Em trai S6 30/27 Le Lqi, P.May

To, Q.Ng'o Quye'n, TP.Hai Phong

0%

9.7 Trail Thanh

Lon g Anh trai

S8 30/27 Le Loi, P.May Ta, Q.Ng'o Quyen,

TP.Hai Phong 0%

9.8 CTCP DAu to va Phat trier' Cang

Dinh VG

Ba Tran Thi Thanh Hai la

Ngizeri dai dien Phan von cua

CHP hem Twang BKS tai Cang Dinh Vii

Phirong Dong Hai, Q.Hai An, TP.Hai Phong

0200511481 Cap ngay 06/03/2012 tai SO KHDT TP.Hai

Phong

0%

9.9

CTCP van tai Container Dong

Do Cang Hai Phong

Ba Trail Thi. Thanh Hai la

Ngtroi dai dien , , phan von cua

CHP hem Trirong BKS tai Cty Van tai Con tainer Dong Do Cang Hai Phong

S6 21 VO Thi Sau, P.May To, guar' Q.Ngo Quy'e'n, TP.Hai Phong

0200810347 Cap ngay 06/05/2008 tai Sa KHDT TP.Hai

Phong

0%

10 Dao Thi Thu Ha Tnrerng BKS

S6 nha 30 H6 X 'uan Huang, P.Minh Khai, Q. H6ng Bang, TP.Hai

Phong

duai 0,01%

Ngay 26/6/2019: &roe bau

lam

trirBangKS

0225.652192

10.1 x Nguyen Quang Binh

Chon g S6 nha 30 H6 Xuan

Huang, P.Minh Khai, % 0

13

Q.Heng Bang,TP.Hai Phong

S6 nha 30 Ho Xuan Minh Khai Huang, P. Khai,

Q.Heng Bang, TP.Hai Phong

0% 10.2 Nguyen Ha Anh Con de

10.3 Nguyen Quang

Dung Con de

S6 nha 30 H6 Xuan Huang, P.Minh Khai, Q.116ng Bang, TP.Hai

Phong

0%

10.4 Dao Van Then B6 de Se 11/39/61 Pham Tun Tai, P.C6 Nhue, Q.Bic Tir Liem, TP.Ha Nei

0%

10.5 Pham Thi Ngoc

Binh Me de

S6 11/39/61 Pham Tuan Tai, P.C6 Nhut, Q.Bac lir Liem, TP.Ha Nei

0%

10.6 Dao Nam Hai Anh trai

Phong 906 CT13 Khu Chung cu VIMECO,

Trail' Duy Hung, TP.Ha Nei

0%

10.7 Dao Thi Huang

Giang Em gai S6 14/166 Ph6 Noe

Khanh, Giang Vo, Q.Ba Dinh, TP.Ha Nei

0%

10.8

Ttmg C8ng ty co

phan. Bao hiem Petrolimex

(Pjico)

Hai Dao Nam. b. anh

- trai a

Ha la nguei dai dien then phap luat cua Pjico

Tang 21, 22 tea nha MIPEC TOWER, se 229

• pho Tay Scm, Q.Deng

Da, T.P Ha Nei

67/GPDDC/ KDBH Do BO Tai chinh cap

ngay 25/3/2013 0,16%

10.9 CTCP Logistics Cang Sai Gen

Ba Dao Thi Thu Ha la Ngut dai i dien phan von von dm CHP kiem

DA 1■44 , Ha Doan 2, Hai 2, Q.Hai An,

TP.Hai Phong

0200771190 •

Cap ngay 29/11/2007 tai So KHDT TP.Hai Phong

0%

14

thanh vien BKS tai Cty Logistics Ong Sai Gon

11 Dao Thi Phmmg

Lan Thanh vien BKS

S6 2D12, P.D6ng Qu6c Binh, Q.Ngo Quyen,

TP.Hai Phong

Diroi 0 01% ,

Ngay 26/6/2019: dugc bAu lam thanh vier' BKS

0225.3686935

11.1 Pham Thi 118a Me de S6 44 A7, P.Van My,

Q. Ng8 Quyen, TP.Hai Phong

0%

11.2 Nguy6n Dinh

Thien Ch6ng

S6 2D12, Dtmg Qu6c Binh, Q.Ngo Quyen,

TP.Hai Phong 0%

11.3 Nguyen Dinh Mirth Quang

Con S6 2D12, Wong Qu6c Binh, Q.Ng6 Quyen,

TP.Hai Phong 0%

11.4 Nguyen Phdc Bao Khanh

Con S6 2D12, D6ng Qu6c Binh, Q Ng6 Quyen,

TP.Hai Phong 0%

11.5 Dao Tun Minh Em trai S 6 44 A7, P.Van My, Q.Ngo Quyen, TP.Hai

Ph6ng 0%

NguHy:ri

ngThi Th12 anh vien BKS

SP3A11 TT Hoc vien NAQ, Trung Liet,

Q.D6ng Da, TP.Ha Ni8 0%

Ngay 26/6/2019: duct bAu lam thanh vien BKS

0225.3652192

12.1 TrAn Dire Vinh Chtmg SP3A11 TT Hoc vien NAQ, Trung Li'et,

Q.D6ng Da, TP.HaN8i

0%

15

12.2 Tran Ngoc Dung Con de SP3A11 TT Hoc vien

NAQ, Trung Liet, Q.Deng Da, TP.Ha Nei

0%

12.3 Tran Ng9c Nhi Con de SP3A1 1 TT Hoc vien

NAQ, Trung Liet, Q.Deng Da, TP.Ha Nei

0%

12.4 Nguygn Van

Xiem Be d' Ce Ha, Phuang Dinh,

Dan Phuong, TP.Ha Nei 0%

12.5 Nguyen Thi Hren Me de Co Ha, Phuang Dinh,

Dan Phuong, TP.Ha Nei 0%

12.6 Nguy'n Thi Nga Em gai Co Ha, Phuang Dinh,

Dan Phuang, TP.Ha Nei 0%

12.7 Nguyen Dinh

Huy Em trai Co Ha, Phuang Dinh,

Dan Phuang, TP.Ha Nei 0%

12.8

Tang ding ty Hang hai Viet Ba Nguy'L Thi

Hang la Chuyen vien Ban Dau to

Se 01 Dao Duy Anh, P.Phuang Mai, Q.Deng

Da, TP.Ha. Nei

Ting, 19: thap Van phong Quoc to Hea Binh, 106

Hoan Quo• c Vi ,t, Q.Ca

.0

Grey, TP.Ha Nei

0100104595 Cep ngay 13/10/2015 tai So KH&DT TP.Ha Nei

0103015196 • Cap C p ngay 06/11/2015 tai

SO KH&DT TP.Ha Nei

92,56%

0%

Nam — Cong ty TNHH met thanh vien

12.9 CTCP Hang hai

Deng Do

Ba Nguyen Thi

la thank vien BKS

12.10CTCP Cang Quy Nhon

Ba NguyL Thi Hang la thinh vien BKS tir

ngay 29/6/2019

Se 02 Phan Chu Trinh, Hai Cang, Thanh phe Quy Nhan, Tinh Binh

Dinh

4100258793 Cap ngay 23/10/2015 tai ser SO KHDT Tinh Binh

Dinh

0 %

12.11

CTCP Dau to va Thuong mai Hang hai Hai

Phong

Ba Nguygn Thi Hang la Ngued dai then phan,

yen dm TCT HHVN (ty' re 12,92% VDL)

. So 16 Hoang Dieu, P.May To, Q.Nge

Quyen, TP Hai Phong

0200770422 Ca,p ngay 22/11/2007 tai

SO KHDT TP.Hai Phong

0%

16

THEO PHAP LUAT GIAM DOC

Cao Trung Ngoan

kiern thanh vien HDQT tai C.ty

Dau tu va TMHH Hai

Phong tir ngay 30/6/2019

Noi -Nhu tren; -Uy ban CKNN bao cao); -Luu: TkY Cong ty; VT

17