GIAM DOC NGU' HEO PHAP LUAT

C NG Tr c6pHANI

NHEItT DI HAI PHONG

CONG TY CO PHAls. CONG HOA XA HOI CHU NGHIA VIET NAM NITEET DIEN HAI PHONG DOc 14p - Tkr do - I4nh phtic

S6:4/13 /NDHP-TCLD

Hai Phong, ngery0,6 thang 3 nam 2018 VAT cong bo tai lieu lay y ki6n co dong

bang van ban

Kinh - Uy ban Chiang khoan Nha nugc. - So Giao dich Ching khoan Ha MO.

Ten Cong ty: Cong ty Co phan Nhiet dien Hai Phong.

chinh: xa Tam Hung, huyen Thily Nguyen, thanh ph6 Hai Phong.

Dien thoai: (0225). 3775.161 Fax: (0225).3775.162

Nguiti thtrc hien cong 134 thong tin: Ong Nguy6n Thuong Quang, To'ng Giam d6c Cong ty CO phdn Nhiet dien Hai Phong:

Dia chi: xa Tam Hung, huyen Thny Nguyen, thanh ph6 Hai Phong.

Dien thoai: (0225). 3775.161, di Ong: 0913.385.061 Fax: (0225).3775.162 — S6 CMND: 031.586.009 do CA Hai Phong cap ngay 4/11/2005.

— Email: Quangnt@ndhp.vn.

— Loai thong tin cong b6 24h El Yeu cdu ❑ Bdt thuong ['Dinh 17.

Ni5i dung thong tin cong b6: Tai lieu ldy y kin co &rig bAng van ban Thong qua Du thao Hop dOng the chap tai san Nha may Nhiet dien Hai Phong va Nha may Nhiet dien Hai Phong 2.

Chung t6i xin cam 1th cac thOng tin tren day la dung su that va hoan toan chiu trach nhiem truerc phap luat NT" ni5i dung da dang 147.

Tai lieu clinh kern: Phieu lay .3; kien ca clong bang van ban.

Ter trinh ve viec thong qua Du. thao Hop cldng the chap' tai san NMND Hai Phong va NMND Hai Phong 2.

Du thao Nghi quyet Dai hOi cldng co clong.

Noi nOn: - Nhu tren; - HDQT, BKS C.ty (de b/c); - TGD, P.TGD C.ty; - VP (dang Website C.ty); - Um: VT, TCLD.

Nguyen Thulmg Quang

CONG TY CO PHAN CONG HOA xA HQ' CHU NGHTA VItT NAM

NHItT DIEN HAI PHONG Doc lap - Tty do - Hanh phtic

SO.444.2/TTr-NDHP Hai Phong, ngay 05-thang 03nam 2018

T TRtNH Ve viec thong qua Du thao Hgp ding the chip tai san

NMND Hai Pilling va NMND Hai Phong 2

Kinh girl: Qu51 co dong Cong ty CO phAn Nhiet dien Hai Phong

Thvc hien sv chi dao dm Tap doan Dien lvc Viet Nam (van ban so 5306/EVN-TCKT ngay 10/11/2017) va Tong C6ng ty phat dien 2 (3786/GENCO2-TCKT ngay 17/11/2017) va viec 14 kat hop ding the chip tai san hinh thanh to von vay dugc chinh phu bao lanh, flOi ding quan tri C6ng ty Co phAn Nhiet dien Hai PhOng kinh trinh Dai hOi ding c6 dong thOng qua Dv thao Hop ding the chip tai san cua Dv an NMND Hai Phong va Du an NMND Hai Phong 2, nhu sau:

I. CO SO PHAP LY BE KY HOP BONG

Can cir Nghl dinh 04/2017/ND-CP ngay 16 thong 01 nam 2017 dm Chinh Phu ve viec cap va quart 17 bao lanh chinh phu (Nghi dinh 04/2017/ND-CP).

Can cu van ban so 3786/GENCO2-TCKT ngay 17/11/2017 dm EVNGENCO 2 ve viec 14 kat hqp ding the chip tai san hinh thanh to von vay dugc Chinh phit bao lanh.

De thvc hien diu tu Dv an Nha may Nhiet dien Hai Phong va Hai PhOng 2 Tap doan Dien lvc Viet Nam (EVN) vay vein tir 02 Ngan hang nuac ngoai la Ngan hang XuAt Nhap khAu Trung QuOc va Ngan hang Hgp tac QuOc to Nhat Ban (Cac Ngan hang nuac ngoai). Sau do EVN cho C6ng ty vay lai thOng qua cac hop ding cho vay lai. Cac khoan vay cua EVN vai cac Ngan hang nu is ngoai dugc BO Tai chinh thay mat Chinh phu bao lanh.

Ngoai hqp ding vay lai EVN, Cong ty vay cua cac Ngan hang trong nuac de diu tu du an: vay Ngan hang BIDV — CN Hai Phong (Dv an NMD Hai Phong, hop ding nay da tra het ng) va vay Ngan hang COng thuong VN- CN Hoan Kiem (Dv an NMD Hai Phong 2).

De dam bao cho cac hqp ding vay, C6ng ty da 14 ket cac hgp ding the chip tai san v6i Ngan hang Diu tu va Phat trien Viet Nam (du an NMD Hai Phong) va Ngan hang Cong thuung VN — CN Hoan kiem, EVN (du an NMD Hai Phong 2).

EVN có van ban 5306/EVN-TCKT ngay 10/11/2017 dm EVN giri T6ng Cong ty phat dien 2 v6 viec 14 kat hqp ding the chip tai san hinh thanh tir von vay dugc Chinh phu bao lanh (can cu theo cac van ban 9621/BTC-QLN va 9622/BTC-QLN ngay 13/07/2016 dm BO Tai chinh va Nghi dinh 04/2017/ND-CP), EVN yeu cAu cac khoan

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vay dugc cap bao lanh Chinh phu phai hoan thien viec ky kat hop ding the chap tai san truac ngay 31/12/2017.

EVNGENCO 2 có van ban 3786/GENCO2-TCKT ngay 17/11/2017 ve viec ky ket hop dong the chap tai san hinh thanh tir von vay dugc chinh phu bao lanh, trong do yeu cau Cong ty phai lam viec vii cac ngan hang a thirc hien hoan chinh Mau hap cling the chap tai san va dam bao viec 14 ket hop cling the chap tai san tuft ngay 31/12/2017. Cu the:

1. Doi voi Dv an Nha may Nhi4 di0 Hai Phong:

Cong ty thirc hien 14 hop ding the chap tai san cho Ngan hang Dau to va phat trien Viet Nam — CN Hai Phong de vay von dau to du an Hai PhOng. Khoan vay Ngan hang BIDV — CN Hai Ph6ng Cong ty da tra hat va khong con nghia vv thirc hien bao lanh vii khoan vay tai BIDV. Tuy nhien, cac hop dong vay lai cua EVN tir Cac ngan hang Nu& ngoai do Chinh phu bao lanh van con s6 du no vay. Do do, theo quy dinh tai Nghi dinh 04/2017/ND-CP va theo yeu cau cilia BO Tai chinh Cong ty phai 14 hop ding The chap tai san: trong do BO Tai chinh IA Ben nhan the chap va Ben the chap la C6ng ty CPND Hai PhOng va EVN.

2. Dkii vii dv an Nha may Nh4t di0 Hai Phong 2: Cong ty da ky ket hap ding the chap tai san, trong do Ben nhan the chap la EVN

va Ngan hang Cong thuang VN — CN Hoan Kiem, Ben the chap la Cong ty CO phan Nhiet dien Hai Phong. Tuy nhien, theo quy dinh tai Nghi dinh 04/2017/ND-CP va yeu du dm BO Tai chinh, Cong ty phai thirc hien 14 lai hop (long the chap tai san. Cong ty da nghien cfru va lam viec voi Ngan hang Cong thucmg VN — CN Hoan Kiem va thOng nhat mau Hop ding the chap tai san dva tren Hop ding the chap tai san mau da dugc BO Tai chinh, EVN thong nhat trong do: Ben nhan the chap la BO Tai chinh va Ngan hang C6ng thuang VN — CN Hoan Kiem va Ben the chap la Cong ty CPND Hai Phong va EVN.

II. DI) THAO HOP BONG THE CHAP TAI SAN 1. Dv an Nha may Nhi?t di0 Hai Phong:

Du thao Hop ding the chap tai san cua du an Nha may Nhiet dien Hai PhOng, trong do:

+ Ben nhan the chap: BO Tai chinh.

+ Ben the chap: Tap doan Dien lvc Viet Nam va Cong ty CO phan Nhiet dien Hai Phong.

+ Gia tri tai san the chap:

— Gia tri nguyen gia cua Tai san dam bao la 10.085.923.459.601 'VND.

— Gia tri so sach con lai tai 30/06/2017 la 4.694.835.509.348 VND. 2. Dv an Nha may Nhi4 di0 Hai Phong 2: a) Dv thao Hop ding the chap bat &ling san Dv an Nha may Nhiet dien Hai Phong 2,

trong do:

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+ Ben nhan the chip: B6 tai chinh va Ngan hang TMCP Cong thucmg Viet Nam -CN Hoan Kiem.

+ Ben the chip: Tap doan Dien luc Viet Nam va Cong ty Co phAn Nhiet dien Hai Phong.

+ Dai ly Quan ly tai san dam bao: Ngan hang TMCP Cong diming Viet Nam — CN Hoan Kiem.

+ Gia tri tai san the chip: la 3.095.698.312.469 VND (tucing ung vai phAn gia tri xay dung truac thue trong TMDT dugc phe duyet theo Quyet dinh 1857/QD-NDHP-HDQT ngay 27/05/2014 va viec duyet TMDT va TDT — Du an NMND Hai Phong 2).

+ Ty le phan chia tai san the chip:

- Gia tri tai san dam bao cho B6 Tai chinh la 2.733.118.084.533 VND.

- Gia tri tai san dam bao cho Vietinbank — CN Hoan Kiem la: 362.580.227.935 VND.

b) Du thao Hop clang the chip d6ng san Du an Nha may Nhiet dien Hai Phong 2, trong do:

+ Ben nhan the chip: B6 tai chinh va Ngan hang TMCP Cong thuang Viet Nam -CN Hoan Kiem.

+ Ben the chip: Tap doan Dien luc Viet Nam va Cong ty Co phAn Nhiet dien Hai Phong.

+ Dai ly Quan ly tai san dam bao: Ngan hang TMCP C6ng thuang Viet Nam — CN Hoan Kiem.

+ Gia tri tai san the chip: la 9.737.616.204.174 VND (Wang img vOi phAn gia tri con lai dm Tang mirc dAu to dugc phe duyet theo Quyet dinh 1857/QD-NDHP-HDQT ngay 27/05/2014 va viec duyet TMDT va TDT — Du an NMND Hai Phong 2 sau khi trir di phAn chi phi xay dung).

+ Ty le phan chia tai san the chip:

- Gia tri tai san dam bao cho BO Tai chinh la 8.597.108.717.178 VND.

- Gia tri tai san dam bao cho Vietinbank — CN Hoan Kiem la: 1.140.507.486.996 VND.

(Chi tib Du thao nhu phy luc kern theo)

III. MEN NGHI

Can cir vao cac co. sOy phap ly va thuc hien theo quy dinh cua Chinh phu va BO tai chinh va viec ky ket hop dang the chip tai san, H6i clang Quan tri Cong ty kinh trinh Dai h6i dang ca dong thong qua Du thao hop d'ang the chip tai san du an Nha may Nhiet dien Hai Phong va Du thao H9p ding the chip bit d6ng san, Du thao Hop dang the chip d6ng san Du an Nha may Nhiet dien Hai Phong 2.

Cific tai lieu kern theo: De nghi quf, Co (long vao Website Ong ty tzi dia chi: http://ndhp.com.vn/de xem tai lieu, nhw sau:

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nhein: - Nhu ten; - HDQT, BKS (d b/c); - Luu VT, HDQT

Sid.q Alam

TM. HO! BONG QUAN TRI CHU TICH

1. Van ban 9621/BTC-QLN va 9622/BTC-QLN ngay 13/07/2016 gai EVN vi viec kf, kit hop clang thi chip tai san bao dam cho cac khoan vay (Ivor Chinh phu bao lanh.

2. Van ban 5306/EVN-TCKT ngay 10/11/2017 clic: EVN girl Tang Cong ty phat dien 2 vi viec kji kit hop clang the chip tai san hinh thanh tit van vay &tor Chinh phti biro lanh.

3. Van ban 3786/GENCO2-TCKT ngay 17/11/2017 vi viec k-f, kit hop cfang thi chip tai san hinh thanh tit von vay &tor chinh phi, bao

4. Du thao Hop clang thi chip tai san Dv an Nha may Nhiit cliin Hai Phong.

5. Dv thao Hop clang thi chip Dang san va Hop d'ang thi chip Bit cl'Ong san Dv an Nha may Nhiit dien Hai Phong 2.

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CONG TY CO PHAN LONG HOA xA HOI CHU NGHIA VIVI' NAM NHItT BIN HAI PHONG DOc 14p — Tu. do — I4nh phtic

, ngay Mang narn 2018

PHIEU LAY )( KIEN CO BONG BANG VAN BAN

I. THONG TIN VE CONG TY

— Ten cong ty: C6ng ty Co phAn Nhiet dien Hai PhOng.

— Try sei chinh: Thon Doan, xa" Tam Hung, huyen Thu Nguyen, Tp. Hai Phong

— Dien tho4i: 02253.775.161 Fax: 022513.775.162

— Gidy chimg nhan clang ky kinh doanh s6 0200493225 do SO. Ke hoach va Dau to Thanh ph6 Hai Phong cap clang 14 fan dAu ngay 17/09/2002, dang ky thay d6i lAn Ulu 6 ngay 20/06/2013.

II. WILIC BICH LAY Y MEN CO BONG:

Lay y kin c6 &Ong bang van ban ve viec th6ng qua Dv thao hop d6ng the chdp tai san our an Nha may Nhiet dien Hai Phong va Du thao Hop d6ng the chAp bAt dOng san, Du thao Hop d6ng the chAp &Ong san Du an Nha may Nhiet dien Hai Phong 2.

(Chi tljt nhic to trinh so 1122/TTr-NDHP caa HDQT ngay 05/03/2018 kern theo)

III. THONG TIN VE CO BONG

Ho va ten c6 (long.

Qu6c tich:

S6 CMND/The CCCD/GCN (tang ky doanh nghiep

Dia chi lien he/Try s6 chinh.

HQ ten ngu6i dui dien (d6i voi t6 chirc):

Qu6c tich ngueyi dai dien (d6i vai to chirc):

S6 CMND/the CCCD ngu6i dai dien (d6i voi to chirc)-

S6 CP so. huu (dai dien soy hitu).

S6 phieu bieu guy& tucmg img vai c6 phAn so. hau (dai dien him):

IV. VAN DE CAN LAY '1"( KIEN BE THONG QUA QUYET DINH:

N'Oi dung lay ST kin

Phe duyet Du thao hop dong the chAp tai san dkr an Nha may Nhiet dien Hai Phong va Dv thao Hop dog th6 chAp bAt dOng san, Dix thao Hop dtmg the chdp Ong san Dv. an Nha may Nhi0 disn Hai Phong 2

OI BONG QUAN TRI HU TICH

V. PHIXONG AN BIEU QUYET kie'n co dong

a. D'ong

b. Khong dOng y 0

c. KhOng coy kin 0

Ltru y v'd cdch their biht ➢ 0,05 co dong danh deiu (X) hock (i) vao 0 ch9n O: Dang y hoac Khong clang y

hock KhOng coy kien. - Phdu biju quyi't Op le:

✓ La phiiu do Cong ty Co phan Nhiet dien Hai Ph6ng phat hanh va phai co eau ciia Gong ty Co phiin Nhiet dien Hai Phong;

✓ Danh dZu chon vao mot trong ba 0 vuong brew quyit; ✓ Phai co 119 ten, chic V ctia co dong la ca nhan, ten, chi cica nguai dal dien

theo phap lueit hoc nguoi chive qulen va de-1u el& v61 co &Ong la to chicc; ✓ Phiiu bie'u quyjt phai Ave giri trong phong bi &in kin va giri ve clia chi try so'

Cong ty Co phan Nhiet dien Hai Phong theo quy

VI. TH6IHAN CO BONG GUI PHIEU Y KIEN:

De nghi Quy co &mg gizi Phie'u lAy y kin co dong bang van ban nay trong phong bi dan kin -s7&' Cong ty CO phan Nhiet din Hai Phong truac ngay 22 thang 03 nam 2018 (tinh theo ddu burn theo dia chi sau:

Cling ty Co ph'an Nhiet dien Hai Phong.

Thon Doan, x5 Tam Hung, huy'en Thily Nguyen, Tp. Hai Phong.

Dien thoai: 02253.775.161 Fax: 02253.775.162

NGUti1 DAI DIN THEO PHAP LUAT TONG GIAM DOC

Nguy& Thitrimg Quang TrAn Heti Nam

Xac nhan ctia Co (long , (Ky, ghi r'6 ho ten, dong deiu neu la to chirc)

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CONG TY CO PHAN CONG HOA HOI CHU NGHIA VItT NAM NHItT DIVN HAI PHONG DOc 14p - Tkr do - 11#nh phtic

S6: /NQ-DHDCD Hai Phong, ngay thong 3 nom 2018

Du' thao NGHI QUYET

HAI WO BONG CO BONG Ve vi0 thong qua Dir thao Hop ding the chAp tai san

NMND Hai Phong va NMND Hai Phong 2 (dwai hinh that hiy y kiln co dong ding van ban)

DAI HOI BONG CO BONG CONG TY CO PHAN NHICT DIVN HAI PHONG

Can cir LuAt Doanh nghiep 2014;

Can cir Dieu le to chirc va hog d6ng COng ty Co phAn Nhiet dien Hai PhOng;

Can cu t i trinh so /TTr-NDHP cua HDQT Cong ty ngay /03/2018 ve viec thong qua Dv thao Hop ding the chAp tai san NMND Hai Ph6ng va NMND Hai Phong 2;

Can dr Bien ban kiem phieu ngay /03/2018 dia. HDQT Cong ty Co phAn Nhiet dien Hai PhOng,

QUYET

Been 1. Thong qua Dv thao Hop cling the chip tai san NMND Hai Phong va NMND Hai PhOng 2, cac not dung sau:

1. Dv an Nha may Nhiet dien Hai Phong:

Dv thao Hop dOng the chAp tai san cua du an Nha may Nhiet dien Hai Phong, trong do:

+ Ben nhAn the chAp: BO Tai chinh.

+ Ben the chAp: TAp doan Dien ltrc Via Nam va Cong ty Co phAn Nhiet dial Hai Phong.

+ Gia tri tai san the chip:

— Gia tri nguyen gia cua Tai san dam boo la 10.085.923.459.601 VND. — Gia tri so sach can lai tai 30/06/2017 la 4.694.835.509.348 VND.

2. Dv an Nha may Nhiet dien Hai Phong 2:

a) Du thao Hop d6ng the chip bit d6ng san Du. an Nha may Nhiet dien Hai Phong 2, trong do:

+ Ben nhAn the,chip: B6 tai chinh va Ngan hang TMCP Cong thucmg Via Nam - CN Hoan Kiem.

+ Ben the chip: Tap doan Dien luc Via Nam va Cong ty Co phAn Nhiet dien Hai Ph6ng.

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+ Dai 1S, Quanb'T tai san dam bao: Ngan hang TMCP Cong thuang Viet Nam — CN Hoan Kiem.

+ Gia tri tai san the chip: la 3.095.698.312.469 VND (tuang frng \Ted phin gia tri xay dung trugc thue trong TMDT dugc phe duyet theo Quyet dinh 1857/QD-NDHP-HDQT ngay 27/05/2014 ve viec duyet TMDT va TDT — Dp. an NMND Hai Pheing 2).

+ Ty le phan chia tai san the chip:

- Gia tri tai san dam ban cho Bo Tai chinh la 2.733.118.084.533 VND.

- Gia tri tai san dam bao cho Vietinbank — CN Hoan Kiem la: 362.580.227.935 VND.

b) thy thao Hop Ong the chip Ong san thy an Nha may Nhiet dien Hai Pile:mg 2, trong dO:

+ Ben nhan the chip: B6 tai chinh va Ngan hang TMCP Cong thucmg Viet Nam -CN Hoan Kiem.

+ Ben the chip: Tap doan Dien liyc Viet Nam va Using ty Co phin Nhiet dien Hai Ph6ng.

+ Dai b'T Quail 15T tai san dam bao: Ngan hang TMCP Cling thuang Viet Nam — CN Hoan Kiem.

+ Gia tri tai san the chip: la 9.737.616.204.174 VND (tucmg tirng \Ted phin gia tri con lai cua T6ng mire dau to duvc phe duyet theo Quyet dinh 1857/QD-NDHP-HDQT ngay 27/05/2014 ye viec duyet TMDT va TDT — Du an NMND Hai Phong 2 sau khi trir di phin chi phi xay dung).

+ TS, 1" phan chia tai san the chip:

Gia tri tai san dam bao cho BO Tai chinh la 8.597.108.717.178 VND.

Gia tri tai san dam bao cho Vietinbank — CN Hoan Kiem la: 1.140.507.486.996 VND.

(Chi tiet Dir thao niar phy lyc kern theo)

Dieu 2. Nghi guy& nay co hieu lgc ke tir ngay ky. Thanh vien HDQT, Ban Kiem soat, T6ng Giam d6c C6ng ty chiu trach nhiem thi hanh nghi guy& nay va to chirc then khai tlwc hien theo chirc nang, nhiem vu cua minh phu hop vgi quy dinh cua phap lust va Dieu le to chirc va host d'gng cua Cong ty.

TM. DAI HOI BONG CO BONG

Noi nhein: Chu tich HDQT

Nhu di'esu 2; - Website Cong ty; - Luu VT, HDQT.

TrAn Hum Nam

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