CONG TY CO PHAN CANG HAI PHONG

Sel:i3gobTB-CHP "V/v chuang trinh Dai hei c6 (tong nam 2019

caa Cang Hai Phong"

CONG HOA XA HO CHU NGHiA VItT NAM D(ic 10p - Tty do - 14#nh phtic

Hai phong, n0), 05 Mang 6 nam 2019

CONG BO THONG TIN BAT THIJUNG

Kinh - Uy ban Chang khoan Nha nuoc

- Sa Giao dich Chang khoan Ha NOi

1. Ten cong ty: C6ng ty co phAn Cang Hai PhOng

Ma chang khoan: PHP

Dia chi tru so chinh: SO 8A TrAn Phu, P. May To., Q. NO Quyen, Hai Phong

Dien thoai: 0225.3859945 Fax: 0225.3859973

Email: congbothongtin@haiphongport.com.vn

2. Ni6 dung dm th6ng tin cong bo:

1641/4 Cong ty co phAn Cang Hai Phong (Cong ty) thong bao ve chtrcmg trinh Dai hOi co ;TY dong nam 2019 dm Cong ty cu the nhu sau: iAN PRONG 2.1 NOi dung chtrong trinh Dai hOi co dong nam 2019 cua Cong ty, co: z.(.9

0 - Bao cat) HOi dOng quart tri va Ban dieu hanh ve ket qua san xuat kinh doanh

YP- nam 2018, tinh hinh thtrc hien cac nhiem vu trong tam nhiem ky 2014-2019 va ke hoach

san xuAt kinh doanh, chitin hroc phat trien nhiem kS, 2019-2024.

- Bao cao torn tat Bao cao tai chinh nam 2018 da kiem town.

- Ta trinh phuong an phan phOi lgi nhuan va chi tra co tire nam 2018.

- TO trinh bAu thanh vien HOi &Mg quan tri/Ban kiem soar nhiem kST 2019-2024 va

Dai h6i tien hanh bAu cir thanh vien 116i &Ong quan tri/Ban kiem soat nhiem kS, 2019-

2024.

- Bao cao tha lao H6i &Ong quan tri/Ban kiem soat nam 2018 va Ta trinh Ke hoach

tha lao HOi dOng quart tri/Ban kiem soat nam 2019.

- To trinh dieu chinh thong tin nganh nghe kinh doanh caa C6ng ty.

- Bao cao cac not dung phtic vu cong tac dau to xay dung ben 3,4 Lach Huyen va di

dOi Cang Hoang Dieu.

NG VOI DOC EN CONG BO THONG TIN IAM DOC

- Bao cao tien dO thuc hien phucmg an vay tra khoan vay eau cang se 4, 5 ben Cang

Chita Ve va phAn chi phi khac phan bo cho g6i thiet bi.

- Bao cao ve viec giai quy& the de huu truck Wei cho nguei lao gong.

- T6 trinh Lua chon don vi kiem toan nam 2019.

- Bao cao cila Ban kiem soat.

- Met se not dung khac thuec thAm quyen quy& dinh cda Dai hei dong co dOng.

- Thao Juan va thong qua Nghi quy& Dai hei.

2.2 Thay del dia diem to chirc Dai hei co dong nam 2019 dm C8ng ty:

- Dia diem da thong bao: Nha hat thanh pile Hai Phong

- Dia diem dieu chinh: Trung tam Hei nghi thanh 016 Hai Ph6ng (SO 18 Hoang Dieu,

phtrowg Minh Khai, guan HOng Bang, thanh pho Hai Phong)

3. Thong tin nay da dugc cong be ten trang thong tin dien tir cua cong ty vao ngay

05/6/2019 tai website www.haiphongport.com.vn

Tai lieu dinh kern Thong bao: Nghl guy& so 47/NQ-CHP ngay 05/6/2019 ctia H6i clOng

guan tri Cong ty co phan Cang Hai Phong ve churing trinh Dgi h6i ca dong Wain 2019 cita

Cong ty co phan Cang Hai Phong

4c,, Chung toi xin cam ket cac thong tin cong be tren day la dung su that va hoan toan

cffeh -

trach nhiem truac phap luat ve not dung thong tin cong be.

Cit■kk9krai nhCin: -Nhu tren;

cicuu: TkY C6ng ty, VT.

2

CQNG HOA XA HQI CHU NGHIA VItT NAM Mc lap - Ty do - 11#nh phtic

Hai Phong, ngay 05 Mang 6 nam 2019

NGHI QUYET

VE chtrang trinh Dai hai co Tong nam 2019 cua C6ng ty co phdn Cang Hai Ph6ng

HQI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cif Luat Doanh nghiep s6 68/2014/QH13 dugc Quac hoi nu& Cong hoa xa hai chit

nghia Viet Nam th6ng qua ngay 26/11/2014;

Can cir Dieu le to chirc va hog clang cua Cong ty co phan Cang Hai Ph6ng;

Can cir Quyet dinh so 1686/QD-CHP ngay 02/7/2018 dm Hai dang quan tri Cong ty phan Cang Hai Phong va viec ban hanh Quy the quan tri not b6 ve quan tri Cong ty cua Con

co phan Cang Hai PhOng;

Can dr Quyat dinh so 3241/QD-CHP ngay 30/11/2018 oh Hai clang quan tri Con, co phan Cang Hai Phong ve viec ban hanh Quy the To chirc va hog dang oh Hai dang quan tri;

Can cir Ban tang hap y kin cac thanh vien Hai dang quan tri Cong ty ca phan Cang Hai Ph6ng so 80/THYK-HDQT ngay 05/6/2019;

Theo de xuat dm Ban to chirc giup viec Dai hai dang co (long thuimg nien nam 2019 cua C6ng ty ca phan Cang Hai PhOng tai van ban so 1370/CHP-BTCGV ngay 03/6/2019,

QUYET NGHI:

Dieu 1. Hai clang quan tri Cong ty co phan Cang Hai PhOng (Cang Hai Phong) chdp thuan chuong trinh Dai hai ca 'Jong nam 2019 cua Cang Hai Ph6ng theo de xuAt cua Ban t6 chtrc

gift') viec Dai hai clang ca (long thuang nien nam 2019 (Ban to chirc giup viec Dai hai) tai van ban so 1370/CHP-BTCGV ngay 03/6/2019, gam cac nai dung sau:

- Bao cao cua Hai d'Ong quan tri va Ban diet' hanh ve ket qua san xudt kinh doanh nam 2018, tinh hinh thuc hien cac nhiem vu trong tam nhiem kST 2014-2019 va ke hoach san xudt kinh doanh, chin lugc phat trien nhiem l(ST 2019-2024.

- Bao cao torn tat Bao cao tai chinh nam 2018 da kiem toan.

- T6 trinh phuang an phan phai lgi nhuan va chi tra co tirc nam 2018.

- TO trinh bait thanh vien Hai clang quart tri/Ban kiem sok nhiem kS, 2019-2024 va Dai

hai tin hanh bait cu thanh vien Hai clang quan tri/Ban kiem soat nhiem kST 2019-2024.

- Bao cao Chu lao Hai clang quan tri/Ban kiem soat nam 2018 va TO. trinh Ke hoach Chu

lao Hai clang quan tri/Ban kiem sok nam 2019.

- TO trinh diau chinh thOng tin nganh nghe kinh doanh cua Cong ty.

CONG TY CO PHAN CANG HAI PHONG

So: 47/NQ-CHP

cO z CO

o CMG 11/411

Phiing Xuan Ha

- Bao cao cac nOi dung phuc vu ding tac dau tu xay dung ben 3,4 Lach Huyen va di dOi

Cang Hoang Dieu.

- Bao cao tien dO thuc hien phuong an vay tra khoan vay cAu cang so 4, 5 ben Cang

ChM Ve va phan chi phi khac phan bo cho gOi thiet bi.

- Bao cao ve viec giai quy& the dO huu tnrov tu6i cho ngtroi lao ding.

- TO trinh Lua chop dun vi kiem toan nam 2019.

- Sao cao dia. Ban kiem soat.

- MOt so nOi dung khac thuOc thAm quyen quy& dinh cua Dai hOi dong c6 (long.

- Thao Juan va thong qua Nghi quy& Dai hOi.

Dieu 2. D6i vii ding tac chuAn bi t6 chirc Dai hOi, HOi ding quan tri chAp thuan:

2.1. Dieu chinh dia diem t6 chirc Dai hOi c6 dong nam 2019 dia. Cang Hai Phong theo de xuAt dm Ban t6 chirc giup viec Dai hOi ding di &Ong thuong nien nam 2019 (Ban t6 chirc giup viec Dai hOi) tai van ban s6 1370/CHP-BTCGV ngay 03/6/2019, cu the nhu sau:

Dia diem da thong bao: NM hat thanh phi Hai Phong ry

Dia diem dieu chinh: Trung tam HOi nghi thanh phi Hai Phong (S(f 18 Hoang Mitt,

phtrang Minh Khai, quan Hang Bang, thanh pha Hai Phong) 'HONG

HOi ding quan tri yeu cAu Quyen Tong giam doe, Ban t6 chile gifip viec Dai hOi, thien thu Ate clang ky dia diem to chirc Dai hOi \Jai Trung tam HOi nghi thanh pile Hai Phong

de bao dam tien do va chit luting Dai hOi c6 dong nam 2019.

2.2. Chip thuan thanh lap Ban thAm tra tu each co dong cua Dai hOi co 'long nam 2019 caa

Cang Hai PhOng theo a xuAt dm Ban t6 chirc giup viec Dai hOi tai van ban s6

1370/CHP-BTCGV ngay 03/6/2019.

2.3. Chap thuan danh sach Ban Thu 1g7, Ban kiem phieu de trinh Dai hOi thong qua theo de xuAt cua Ban to chirc giup viec Dai hOi tai van ban s6 1370/CHP-BTCGV ngay

03/6/2019.

Dieu 3. HOi ding quan tri giao Quyen T6ng giam dec, Ban t6 eh& giup viec Dai hOi can cir chirc nang nhiem vu, quyen han &roc quy dinh trong Dieu le, Quyet dinh thanh lap, cac Quy the cua Cang Hai PhOng va phap luat hien hanh thuc hien Nghi quy& cua HOi ang quan 4-1

---Cafrfq Noi nkin:

- Nhu dieu 3; - Thanh vien HDQT; - Thanh vien BKS; - Ban dieu hanh; - VPCT; - Luu: TkY Cong ty.

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