cong ty co phan cong hoa xa ho! chu nghia vitt nam …...dia chi tru so chinh: s6 8a trail phu,...
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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: [email protected]
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