ONG BO THONG TIN GIAM DOC

ao Trung Ngoan

CONG TY CO PHAN CANG HAI PHONG

S6: 6 f /TB-CHP V/v cong b6 Ban cao tai chinh

nam 2018 cid ici6m toan

CONG HOA XA HQI CHU NGHIA VItT NAM Dqc lap - Ti do - Hanh pink

Hai phong, ngay,1 (Mg 3 nam 2019

Kinh gift: - Uy ban Chimg khoan Nha nuac - So Giao dich Chimg khoan Ha NOi

1. Ten cong ty: Cong ty c6 phAn Cang Hai Phong

2. Ma chirng khoan: PHP

3. Dia chi tru so. chinh: S6 8A TrAn Phir, phuong May To., quan Ng6 QuyAn, Hai Phong

4. Dien thogi: 0225.3859945 Fax: 0225.3859973

5. Ngtoi dux hien cong b6 th6ng tin: Ong Cao Trung Ngoan

6. NOi dung dm th6ng tin cong b6: 6.1 Bao cao tai chinh nam 2018 da kiem toan (BCTC rieng va BCTC h9p nh"dt) dugs lap

ngay,,Z 6/3/2019 bao g6m: BCDKT, BCKQKD, BCLCTT.

6.2 Cac nOi dung giai trinh dinh kern:

- Van ban s6 6 f /CV-CHP ngay 4 /3/2019 dia. Cong ty c6 phAn Cang Hai Phi:mg ve

vi'esc giai trinh bien &Ong k6t qua kinh doanh nam 2018.

- Van ban s6 6g3 /CV-CHP ngayotr/3/2019 cua C6ng ty c6 phan Cang Hai Phong ve

viec giai trinh 9 Id& ngoai trir cua kiem toan tong BCTC nam 2018 da duric kiem toan.

7. Dia chi Website dang tai toan 1)0 thong tin cong b6:

www.haiphongport.com.vn Chimg t6i xin cam ket cac thong tin cong b6 tren day la dimg st that va hoan toan chiu

trach nhiem truac phap luat ve nOi dung thong tin cong

Noi nhp: -Nhu tren. -Luu: Tk9 Cong ty; VT