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CONG TY CO PHAN CANG HAI PHONG
S6: /1'44/TB-CRP V/v Ch6t danh sach c6 don tham du
Hai hOi co Tong nom 2019
CONG HOA XA HOI CHU NGHiA VIE: T NAM DOc 14p - Tv do - Hanh pluic
Haiphong, ngay 06 thcng 5 nom 2019
CONG BO THONG TIN BAT THVONG
Kinh - Uy ban Chung khoan Nha mr6c
- Sa Giao dich Chimg khoan Ha NOi
1. Ten cong ty: Cong ty c6 phan Cang Hai Phong
ma chimg khoan: PHP
Dia chi tru chinh: S6 8A Trail Phu, P. May To, Q. Ngo QuyL, Hai Phong
Dien thoai: 0225.3859945 Fax: 0225.3859973
Email: [email protected]
2. N6i dung dia thong tin ding b6: Cong ty c6 phan Cang Hai Phong (Cong ty) ch6t
danh sach c6 dong tham du Hai hoi c6 dong nom 2019 dm Citing ty.
3. Th6ng tin nay dd dugc cong b6 tre'n trang th6ng tin dien tir eta ding ty vao ngay
06/5/2019 tai website www.haiphongport.com.vn
Tai lieu dinh kern Thong bcio: Thong boo s /Gab /173-CHP ngay 06/5/2019 caa Cong ty
co pheln Cang Hai Phong girl Trung tam Luu kf, Chang khoan Viet Nam ve viec chnt danh
sach co (long tham chi Dal hqi co (long nom 2019 cia Cong ty.
Chung toi xin cam k6t cac thong tin cong b6 ten day la diing su that va hoan toan
chiu trach nhiem truac phap luat ve nOi dung thong tin cong b6.
Noi nh(in: -Nhu ten; -Luu: TIcy Cong ty; VT
HEO PHAP LUAT 11410•\GIAM DOC
Cao Trung Ngoan
CoNC
sou:
o CANG C6
MAu 07/THQ
CONG TY CO PHAN CANG HAI PHONG
s6:4fif,t6 /TB-CHP "V/v ch6t danh sach c6 &rig tham du
Dai hOi CO dOng nam 2019"
CQNG }lox xA HOI CHiJ NGHIA VItT NAM DO 14p — Tv do — Hart pink
Hai Phong, ngay 06 thcing 5 nam 2019
THONG BAO (Ve ngay clang ky ctuii ding de thtrc hien quyen tham du.
Dui hOi ce dong nam 2019 ciia Cling ty co phan Cang Hai Phong)
Kinh Trung tam Lulu 14 Chun khofin Vi0 Nam
Ten T6 chirc phat hanh: Cong ty co phan Cang Hai Phong
Ten giao dich: Port of Hai Phong
Try so. chinh: S6 8A Trail Phd, phtrOng May To, quan Ngo Quyen, thanh
Hai Phong
Dien thoai: 0225.3859945 Fax: 0225.3859973
Chong tea thong bao den Trung tam Ltru ky Chtirng khofin Viet Nam (VSD)
ngay clang ks7 cuOi ding de lap danh sfich ngtroi sir hiru cho chfrng khofin sau:
Ten chimg khoan: Co phieu Cong ty co phAti Cang Hai Phong
Ma chirng khoan:
Loai chirng khoan:
Menh gia giao dich:
San giao dich:
PHP
Co phieu pile thong
10.000d6ng/c6 phieu
HNX
Ngay clang ky cu6i ding: 03/6/2019
1. Lf do va myc dich
- T6 chirc Dai hOi c6 MIT nam 2019 dm Cong ty c6 phan Cang Hai Phong
2. NOi dung cy the''
T6 chirc Dai hed co (Ring nam 2019 cita Cong ty co phan Cang Hai Phong
- TY re thvc hien:
+ D6i vai co phieu ph6 thong: 1c6 phieu — 1 quyen bieu quyet
+ Doi voi co phieu uu dai bieu quyet: Kh6ng có
- Th?ri gian thuc hien: 26/6/2019
- Dia diem thvc hien: Nha hat Thanh ph6 Hai Phong
1
AI DIEN PHAP LUAT ONG GIAM DOC
CoNG TY CS' PHXN
CANG HAI PHON
Cao Trung Ngoan
- N6i dung hop: Thong qua cac van a thoc thAm quyen guy& dinh cua Dai h6i
dOng c6 dong Cong ty.
De nghi VSD lap va giri cho Ciing ty chung toi danh sach nguiri so. hfru chfrng
khoan tai ngay gang ky cuei ding neu tren vao ilia chi sau:
- Dia chi nhan Danh sach (ban cirng):
Cong ty c6 phAn Cang Hai PhOng — S6 8A TrAn Phu, phuOng May To, quan Ngo
Quyen, thanh ph6 Hai Phong.
- Dia chi email nhan file du [email protected]
Chting tiii cam ket nhfrng thong tin ve ngtr?ri hfru trong danh sach se du•c
sir dung thing muc dich va Wan thii cac guy dinh cua VSD. Ciing ty chting toi se
hoan than chin trach nhiem &tare phap 1114 neu co vi
Nal nlitin: - Mar tren; - Uy ban ChUng khoan Nha tarot; - So giao dich Chirng khoan Ha NOi; - Ltru: Thu. kY Cong ty, VT.
Tai lieu clinh kern C6ng ty c6 phAn Cang Hai PhOng xin giri kern theo Nghi quye't s6 33/NQ-CHP ngay
06/5/2019 cila H6i cliOng quan tri ve viec t6 chirc Dai h6i c6 dong nam 2019 dm Cong ty c6 phan
Cang Hai PhOng
2
CONG TY CO PHAN LONG HOA XA HO! CHU NGHIA VIET NAM CANG HAI PHONG Bqc 1(ip - Tu. do - H,onh phiic
Se: 33/NQ-CHP Hc'zi Phong, ngay 06 thong 5 nom 2019
NGHI QUYET
Ve viec t6 chirc Dai h6i c6 (long nom 2019 cila Cong ty c6 phan Cang Hai PhOn2
HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG
Can cir Luat Doanh nghiep s6 68/2014/QH13 duqc Qu6c hOi nuac C(ing haa xa h(ii chu
nghia Viet Nam thong qua ngay 26/11/2014; Can cir Dieu 1e t6 chirc va hoat dOng cua Cong ty c6 phan Cang Hai Phong; Can dr Quyet dinh s6 1686/QD-CHP ngay 02/7/2018 cila HOi dong quan tri Cong ty c6
phAn Cang Hai Ph6ng ve viec ban hanh Quy the quan tri not b6 ve quan tri Cong ty cua C6ng ty
c6 phAn Cang Hai Phong; Can cu Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 oh H6i d6ng quan tri Ging ty
c6 phan Cang Hai Phong ve viec ban hanh Quy the T6 chirc va boat d'6ng cua H6i ding quan tri; Can cir Ban tong h9p y kien cac thanh vien H6i ding quan tri C6ng ty c6 phAn Cang
Hai Phong s6 60/THYK-HDQT ngay 06/5/2019; Theo de xuat dm Ban T6 chirc giup viec Dai h6i d6ng c6 dong nom 2019 ciia C6ng ty c6
phAn Cang Hai Phong (Ban T6 chirc giup viec Dai h0i) tai Ta trinh s6 1114/TTr-BTCGV ngay 04/5/2019,
QUYET NGHI: Dieu 1. HOi ding quan tri C6ng ty c6 phan Cang Hai Ph6ng (Cang Hai Phong) phe duyet phucmg an lua ch9n then gian va dia diem t6 chirc Dai h6i c6 thing nom 2019 dm Cang Hai PhOng theo de xuat dm Ban T6 chirc giup viec Dai h6i tai To trinh s6 1114/TTr-BTCGV ngay
04/5/2019, cu the nhu sau: - Thai gian t6 chirc: 08h00 Thir Tu ngay 26 thong 6 nom 2019 - Dia diem t6 chirc: Nha hat Thanh ph6 Hai Phong
Dieu 2. H0i d6ng quan tri giao Chit tich H6i dong quan tri, Quyen T6ng giam d6c, Ban T6 chile giup viec Dai h6i can cir chirc nang nhiem vu, quyen han dugc quy dinh trong Dieu 1e, cac Quy the cua Cong ty, Quyet dinh thanh lap va phap luat hien hanh thuc hien Nghl quy& cila
H6i d6ng quan
No'i nhem: BONG QUAN TRI - Nhu lieu 2; t4. TICH - Thanh vien HDQT; / 0
co - Thanh vien BKS; - VPCT; - Ltru: TI(S, Cong ty. • o
Phong XtrOn Ha
