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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
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