HEO PHAP LUAT IAM DOC

CONG TY CO PHAN

CONG HOA XA HQI CHU NGHIA VItT NAM CANG HAI PHONG

Dec lap - Ty' do - 11#11h phut

Se: 01)40 /TB-CHP

Hai Phong, ngay 01 thcing 8 nom 2019 "V/v thay doi Ngutri ce lien quan cua

Ngtrei nei be"

CONG BO THONG TIN BAT THIYONG

Kinh - Uy ban Chimg khoan Nha nu& - S6 Giao dich Chung khoan Ha N6i

1. Ten ding ty: C6ng ty c6 phan Cang Hai PhOng Ma chimg khoan: PHP Dia chi try s6 chinh: S6 8A TrAn Phu, phu6ng May Ti, quan Ngo Quyen,

thanh ph6 Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973 Email: congbothongtin@haiphongport.com.vn

2. N6i dung dm thong tin cong 1)6: Cong ty c6 phan Cang Hai PhOng (Cang Hai Phong) thong bao ve vi6c thay d6i Ngu6i c6 lien quan cua Ngu6i n6i b0, cu the nhu sau:

- Ong Nguyen Van Di — Thanh vien HDQT cua Cang Hai Ph6ng thoi gift chirc danh Tong giam doe C6ng ty c6 phAn Phat triL Hang hai tir ngay 31/7/2019 (theo Quyet dinh so

71/QD-PTHH ngay 31/7/2019 cua Ging ty ca phOn Phat trien Hang hal).

3. Thong tin nay da du6c cong b6 tren trang thong tin din tit cua cong ty vao ngay 01/8/2019 tai website www.haiphongport.com.vn

Tai li¢u dinh kern:

1. Quyet clinh so 71/QD-PTHH ngay 31/7/2019 dux Cong ty co phOn Phat trien Hang

hai 2. Thong bao so 3 /TB-CHP ngay 01/8/2019 cua Cong ty ca phOn Cang Hai

Phong ve Th6ng bao thay dai Ngu.61 lien quan cua Ngu.61 not b6

3. Thong bao so 24 3 2 /TB-CHP ngay 01/8/2019 cua Cong ty co phan Cang Hai

Pitting ve Danh sach Ngtrol n6i b6 va Ngu.61 c6 lien quan Chung ten xin cam ket cac thong tin cong b6 ten day la dung su that va hoan toan

chiu trach nhi6m nix& phap luat ve nOi dung thong tin cong 1)6:x2A._

Noi nhein: -Nhu tin; -Luu: TkY Cong ty; VT

Cao Trung Ngoan

HEO PHAP LUAT IAM DOC

MAu 04_CBTT/SGDHN

CONG TY CO PHAN CONG HOA xA HOI CHID NGHIA V4T NAM

CANG HAI PHONG DO Iap - Tk• do - Htinh phfic

SO: otA 3 8 /TB-CHP Hai Phong, ngay 01 thcing 8 nom 2019

THONG BAO THAY DOI NGU'OI CO LIEN QUAN CUA NGU'dI NOI BO

Kinh giiri: So. Giao dich Chirng khoan Ha Noi

1. Nperi nOi bq

- Ong Nguyen Van Diing

- Chin vg hien tai: Thanh vien chuyen trach HOi dOng quail tri Cong ty co phAn Cang Hai

Phong

2. Nguiri do lien quan

- Cong ty co plan Phat trien Hang hai

- Dia chi lien IN: S6 11 Vo Thi Sau, quan Ngo Quyen, thanh ph6 Hai Phong

- Dien thoai: 0225.3827433

- E-mail: vimadecohpg@vimadeco.com.vn

- M6i quan hg tnr6c day v6i ngtr6i nOi bO: Ong Nguyen Van Dung la TOng giam d6c Cong ty

co phan Phat trien Hang hai

- LY do khong con lien quan: mien nhiem theo Quyet dinh cua 110i. &nig quan tri Cong ty c6

plan Phat trien Hang hai

- Ngay bat dau c6 hi'eu 31/7/2019

nkin: - Nhu tren; - Uy ban CKNN (de boo coo); - Luu: Tky Cling ty; VT

Cao Trung Ngoan

CONG TY CO PHAN CANG HAI PHONG

/TB-CHP

Mau 03_CBTT/SGDHN LONG HOA xA HQI CHU NGHIA VIET NAM

Bac lap - Ty do - Hanh ph&

Hai Phong, ngery 01 thong 8 nom 2019

DANH SACH NGUbI NQI BQ VA NHUNG NGU'OI CO LIEN QUAN (Cong b'd thong tin)

Kinh So' Giao dich Chii.ng khoin Ha Nal

Ma chung khofin: PHP

STT Ten ngu.oi not b(i va nguiri có

Chirc vu/ Miii quan he

Dia chi lien quan

, SO ID, Ngay cap

SL CP cita 6 nhan/dai dien s& him

Ty re CP dim

gill cm

, Ngay 136 nhiem

NO)/ -

mien Dien thoai va Fax

1 2 3 4 5 6 7 8 9 10

1 Pharr H8ng

Minh Chit tich HDQT

StS 18/48 NO Dan Kim No, P.Cat Dai, Q.Le Chan, TP.Hai Pitting

20,56%

-Ngay 26/6/2019: dugc ball lam thanh

vien HDQT -Ngdy

01/7/2019: dugc Watt lam Chu

tich HDQT

0225.3652192

1

1.1 Cao TN Thuy

Van WI

S6 18/48 NO D4ng Kim Na,P.Cat Dai, Q.Le Chan, TP.Hai Phong

duOi 0,01%

1.2 Pham H6ng Hai Con de So 18/48 Ngo D4ng Kim

NO, P.Cat DM, Q.Le Char' t' , TP.Hai Phong

0%

1.3 Pham Cao Son Con de SO 18/48 NO D4ng Kim

Na, P.Cat Dai, Q.Le ChL, TP.Hai Phong

0%

1.4 va Thi Xua'n

Phuong Mc de

S6 418 B1 ngo Lam Tuong, P.HO Nam, Q.Le

Chan, TP.Hai Phong 0%

1.5 Pham ViI Tun Anh trai SO 56/256 Le Lqi,

Q.Ng8 Quyen, TP.Hai Phong

0%

1.6 Pham Thi

Phuong Mai Chi gai

SO 71/49 TrAn PhO, P.May To, Q.Ngo

Quy&i, TP.Hai Phong 0%

1.7 Pham Trung Tin Anh trai S6 70/11 Nguy6n Tri Phuong, Phuong 7,

TP.ViMg Tau 0%

1.8 Pham Thi Hong

Phong Chi gai

S6 3 LO 1 ng6 Lam TtrOng, Q.Le Chan,

TP.Hai Phong 0%

1.9 Cong ty TNHH

MTV Cang Hoang Dieu

Ong Pham Hong Minh IA Chit tich HDTV

SO 3 DuOng Le Thanh Tong, Q.Ngo Quyen,

TP.Hai Phong

0201712790 .

Cap ngay 29/01/2016 tai So KHDT TP.Hai

Phong

0%

1.10 Ring ding ty Hang hai Viet

Ong Pham HOng Minh la Nguari

SO 1 Dao Duy Anh, P.Phuong Mai, Q. Ding

0100104595 CAp ngay 13/10/2015 tai

92,56%

2

Nam dai dien phan vein ctia TCT

HHVN tai CHP, tS/ 1e dai dien: 20,56% VDL

Da, TP.Ha Nei So KH&DT TP.Ha Nei

Nguyen Tugng Anh

Thanh vien HDQT ldem

Pho TOng giam d6c

33 Khu A6, Le 6B, Le Hong Phong, P.Dong Khe, Q.NgO Quyen,

TP.Hai Phong

%

Ngay 26/6/2019: dugc bau lam thank

vial HDQT

0225.3797699

2.1 Cao Thi Thny

Binh Vg

33 Khu A6, Le 6B, Le Hong Phong, P.Dong Khe, Q.Nge Quyen,

TP.Hai Phong

0%

2.2 Nguyen Tuerng

V Van

Con de

Sinh song \fa hoc tap tai Dai Lo an

0%

2.3 Nguyen T&mg

Vy Con de

33 Khu A6, Lo 6B, Le Wing Phong, P.Dong Khe, Q.Ngo Quyen,

TP.Hai Phong

0%

2A Nguyen Van

Thanh Bo de

Tap the 19/5 doing Le Thanh Tong, P.May Tcr, Q.Nge Quyen, TP.Hai

Phong

0%

2.5 Nguyen Huyen

N ga Me Ice

Tap the 19/5 throng Le Thanh Tong, P.May Ta, Q.Nge Quyen, TP.Hai

Phong

0%

2.6 Nguyen Thi CAm

Tu. Em gai

Se 3D dueng Minh Khai, Q.Heng Bang,

TP.Hai Phong o%

2.7 Nguyen Thi Kim

Hanh Em gai

So 1/77 Du Hang, Q.Le Chan, TP.Hai Phong

0%

2.8 CTCP Logistics Cang Sai Gen

Ong Nguyen Tueng Anh la Nguei dai dien phAn phan yen cea CHP lciem Phe Chu tich HDQT tai Cty Logistics Cang

Sai Gen

Dam Mint, Ha Doan , P. Deng Hai 2, Q.Hai

An, TP.Hai Phong

0200771190 Cap ngay 29/11/2007 tai So KHDT TP.Hai Phong

0%

2.9

CTCP van tai Container Deng

Do Cang Hai Phong

Ong Nguyen TuOng Anh la Ngtrei dai dien phan phan von caa CHP lciem PHI Chutich HDQT tai Cty

Van tai Container Deng

Do Cang Hai Phong

SO 21 VO Thi Sau, P.May To, Q.Ngo

Quyen, TP.Hai Phong

0200810347 Cap ngay 06/5/2008 tai SO KHDT TP.Hai

Phong 0%

2.10 CTCP HPH

Logistics

Ong Nguyen Ttrang Anh la Nguei dai dien

, ph'an phAn von cila CHP lciem

LO dAt CN 2.6A, Khu &Ong nghiep MP Dinh

Vil P.Dong Hai 2, Q.Hai

'An, TP.Hai Phong

0201743894 CAp fan dau ngay

22/09/2016 va dieu chink lan 3 ngay

11/4/2018 tai SO KHDT

0%

4

Ph6 Chit tich HDQT tai Cty HPH Logistics

2.11 Ping con ty Hang hai Viet

Nam

Ong Nguyen Tiding Anh li

Ngued dai dien phAn yen cua

TCT HHVN tai CHP, ty' le dai dien: 18%VDL

SO 1 DA° Duy Anh, P.Phucrng Mai, Q. Deng

Da, TP. Ha Nei

0100104595 CAp ngay 13/10/2015 tai So KH&DT TP.Ha Nei

92,56%

Luang Dinh

Minh

Thatth vien HDQT

Phong 1810 Toa nha A2 se 151A NguyZn Dirc Canh, P.Tuang Mai,

Q.Hoang Mai, TP. HA Nei

18%

Ngay 26/6/2019: ducrc bAu lam

' thAnh

vien HDQT

0225.3652192

3.1 Nguyen Thi Ca Mc de Se 107 Phe Phil Doan, Q. Hoan Kiem, TP.HA

Nei 0%

3.2 Pha jrnh m Qu

* Trang

Vo

Phong 1810 Tea nha A2 se 151A Nguyen Dirc Canh, P.Tuang Mai, Q.Hoang Mai, TP.Ha

Nei

0%

3.3 Luang QuSTnh

Chi Con de

Phong 1810 Tea nha A2 so 151A Nguyen Dirc Canh, P.Tuang Mai,

Q.Hoang Mai, TP. HA Nei

0%

5

3,4 Luang Minh

Floang Con de

Phong 1810 Tea nha A2 s6 151A Nguyen Dire Canh, P.Tumg Mai, Q.Hoing Mai, TP. Ha

Nii

0%

3.5 Luang Ng9c

Huyen Chi gai

S6 107 Ph6 Phil Dan, Q. Hoan Kiem, TP.Ha

Ni9 0%

3.6 Luang Dinh

Than h Anh trai

S6 107 Ph6 Phu Doan, Q. Hoan Kiem, TP.Ha

N'di 0%

3.7 Luang Dinh

Lien Anh trai

S6 107 Ph6 Phil Doan, Q. Hoan Kiem, TP.Ha

Ni9 0%

Luang Ng9c Hoa

3.8

Chi gat 6. S 2 ph6 Nam Ngu, Q.

Hoan Kiem, TP.Ha Nt)i 0%

3.9 T6ng cong ty Hang hai V*

Nam

Ong Luang Dinh Minh la Truang ban

Kiem tra-Kiem soat n45i 130 TCT

HHVN .

hem Ngu6i dai '

din phAti von ciaa TCT HHVN

tai CHP, tS l'' dai dien:18%

VDL

, So 1 Dao Duy Anh, P. P h ucmg Mai, Q. D6ng

Da, TP.Ha NOi

0100104595 C6p ngay 13/10/2015 tai Ser KH&DT TP.Ha Ni9

92,56%

4 Nguyen Van

Ming

Thanh vien chuyen trach

HDQT

S6 260 Lach Tray, P.Lach Tray, Q.Ngo

Quyen, TP.Hai Phong

18%

Ngay 31/7/2019: girt chIrc

dash thanh vien

chuyen trach

HDQT

0225.3652192

4.1 xn Thi . Ha • Nguye

Thanh Vg

S6 40/96 Hai Ba Trang,g, Q.Le Chan, TP.Hai

Phong

0%

4.2 Nguyen Thi Ha

Trang Con de

Hgc tap tai Vucmg qu6c Anh

0%

4.3 Nguyen Van

Thai Con de

SO 40/96 Hai Ba Trung, Q.Le Chan, TP.Hai

Phong

0%

4.4 NguyZn Van

Bach B6 de

S6 163 Lach Tray, Q.Ngo QuOn, TP.Hai

Phong

0%

4.5 Lim Thi Khien Me de S6 163 Lach Tray,

Q.Ngo Quyen, TP.Hai Phong

0%

4.6 Nguyen 'chi Bich

Lien Chi gai

S6 219 Lach Tray, Q.Ngo Quyen, TP.Hai

Phong

0%

4.7 Nguy6n Van

Minh Em trai

S6 163 Loch Tray, Q.Ngo Quyen, TP.Hai

Phong

0%

7

4.8 Nguyen Van

Long Em trai

St 44 Tran Phu, Q.Ngo Quytn, TP.Hai Phong

0%

4.9 Tong Cong ty Hang hai Viet

Nam

Ong Nguyen Van Diing la

ngueri dai dien phan yen cira

TCT HHVN tai CHP, tST le dai dien: 18%VDL

St 01 Dao Duy Anh, P.Phuong Mai, Q.DOng

Da, TP.Ha Nei

0100104595 Cap ngay 13/10/2015 tai SO KH&DT TP.Ha Nei

92,56%

4.10 Gang ty co phan Dich VIA Hang

hai Hai Au

,

Ong Nguyen Van Dung la

Chu tich HDQT va nam gift

4,69% ten s6 co phan pho

thong tai doanh nghi'ep

St 46B Chiia Ve, Q.Hai An, TP.Hai Phong

0201234801 Dang 14 thay ai Fan thtir 5 ngay 24/02/2017 tai So

KHDT TP.Hai Phong

0%

5 ,

Vii Quyet Thing

Thanh vien dec lap HDQT

S6 8/101 ngo 285 Doi ,

Can, Q.Ba Dinh, TP.Ha NOi

0% 0225.3652192

5.1 Nguyen Thi

Hitn Vg

St 8/101 ngo 285 DOi Can, Q.Ba Dinh, TP.Ha

Nei

0%

5.2 VU Ba Nhat

Minh Con de

St 8/101 ngo 285 Dei Can, Q.Ba Dinh, TP.Ha

NO i 0%

5.3 va Minh Chau Con de SO 8/101 ngo 285 DOI

Can, Q.Ba Dinh, TP.Ha Nei

0%

5.4 WI Van Op 136 de

S6 10/116 Lach Tray, Q.Le Chan, TP.Hai

Phong

0%

5.5 Hoang Thi Ve Me de

S6 10/116 Lach Tray, Q.Le Chan, TP.Hai

Phong

0%

5.6 WI Thi Q4 Chi gai

SO 1910 110 Khu cling nhan Du Hang, Q.Le Chan, TP.Hai Phong

0%

5.7 va Anh Dao Chi gai

S6 25 LO 110 Khu cling nhan Du Hang, Q.Le Chan, TP.Hai PhOng

0%

5.8 WI The Quang Anh trai

S6 45A ngO 81/24/55 Lac Long Quan, Q.Cau

Giay, TP.Ha Nei

0%

5.9 va Dire Hang Anh trai So 10/116 Lach Tray,

TP.Hai Phong 0%

5.10 Vii Thi Kim

Oanh Em gai

S6 29/240 To Hi'eu, Q.Le Chan, TP.Hai PhOng

0%

5.11 Tong Cong ty Hang hai Viet

Nam

Ong VO Quyet Thing la Ph6 Truang Ban Dau ttr/Pho

Giam dec Ban quail 151 du an chuy'en nganh Hang hai dm TCT HHVN

SO 01 Dao Duy Anh, P.Phuang Mai, Q.D6ng

Da, TP.Ha NOi

0100104595 Cap ngay 13/10/2015 tai So KH&DT TP.Ha Nei

92,56%

5.12 CTCP Cang Da

Nang -Ong WI Quy'et Thing la thanh

SO 26 Bach Dang, Q.Hai Chau, TP.Da Nan- g

0400101972 Cap ngay 17/3/2015 tai

0')/0 19/6/2019 duac bau

vien HDQT tir 19/6/2019

- Ong VU Quyet Thing la Nguei dai dien phan von ctia TCT

HHVN tai Cang Da Nang, tS, le dai dien:14%

VDL

Se KH&DT TP.Da Nang lam thanh vien

HDQT

6 Nguygn Xuan

Kjr Thanh vien de

' c

lap HDQT

Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hiru Canh,

P.22, Q.Binh Thank TP.H6 Chi Minh

0% 0225.3652192

6.1

Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguygn Him Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

Chu Thanh They Vg 0%

6.2 Nguyen Minh

Dim Con de

Tea nha Landmark 2,

0% Khu dan cu Vinhomes, 208 Nguyen Him Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

6.3 Nguyen Hoang

Ngan Ha Con de

Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguygn Hfru Canh,

P.22, Q.Binh Thanh, TP.H6 Chi Minh

0%

10

6.4 Nguyen Thi Bich

Nga Chi gai

S6 nha 23/167 duong Nguygn Thugng MAn,

P.Binh Han, TP.Hai Duang

0%

6.5 Nguygn Xuan

uan Q g Anh trai

S6 nha 33, diferng le Thanh Tong, PhuOng 9,

TP.Viing Tau 0%

6.6 °Ong ty TNHH Cang Qu6c to

Cai Mep (CMIT)

On N gguien Xuan KST la Pho T6ng Giam d6c

& Gam d6c Thuang mai

Ap Tan LOc, la Phu& Hea, huyen Tan Thanh, tinh ba Ria — Wing Tau

GiAy chi:mg nhan dau to s6 491022000008

Dugc cap lAn dAu ngay 29/12/2006 va thay d6i fan 4 ngay 12/12/2012 Ma s6 doanh nghiep

3500779608 ,

Cap ngay 29/12/2006 va that' d6i lAn thin 1 ngay

31/10/2018 tai SO KH&DT tinh Ba Ria-

Vfing Tau

0%

7 Di:) Thi Thanh

Thny Thanh vien

HDQT

Chung cu Royal City. S6 72 Nguyen Trai,

Q.Thanh Xuan, TP.Ha Nei

18% 0225.652192

7.1 • Nguyen Nguyen Hoang

Nhat Mai Con de

Chung cu Royal City. S6 72 Nguyen Trai,

Q.Thanh Xuan, TP.Ha NOi

0%

7.2 Nguyen Do Khoi

N guyen Con de

Chung cu Royal City. S6 72 Nguyen Trai,

Q.Thanh Xuan, TP.Ha 0%

11

Nei

7.3 De Heng Phan i Be de Se nha 200A Khuang Thugng, Q.Diing Da,

TP.Ha Nei 0%

7.4 Hoang Thi Kim

Khanh Me de

Se nha 200A Ithuang Thmmg, Q.D6ng Da,

TP.Ha Nei 0%

7.5 DO Thi Thity Chi Em gai Khu Vinhomes Riveside, Q.Long Bien, TP.Ha Nei

0%

7.6 'Peng Cong ty Hang hai Viet

Nam

BA DO Thi. Thanh Thily la nguei dai dien plan yen dm

TCT HHVN tai CHP, ty le dai dien: 18%VDL

Se 01 Dao Duy Anh, P.Phtrong Mai, Q.D6ng

Da, TP.Ha. Nei

0100104595 CAp ngay 13/10/2015 tai Sie KH&DT TP.Ha Nei

92,56%

8 Cao Trung

Ngoan Quyen Teng giam

d6c

Se 20 Luang IChanh Twn, Q.Ngo,

Quyen, TP.Hai Phong

&raj 0,01%

0225.3859945

8.1 Ducmg Thi Dao Va Se 20 Luang Khanh Thien, Q.Nge Quyen,

TP.Hai Phong 0%

8.2 Cao Thanh Binh Con de Sinh song va lam viec till

Vtrang quoc Anh 0%

8.3 Cao Hai Long Con de Sinh song va lam viec tai

Vuang quec Anh 0%

8.4 Cao Thi Ngoan Em gai Te 16, phu6ng Ngoc Xuyen, Q.D6 San,

TP.Hai Phong

0%

12

8.5 Cao TN Nguyen Em gai TN tan IEKA, Bac Lac 0%

8.6 Cao TN Nguyan Em gai S6 374 Ngo Gia Tu,

Q.Hai An, TP.Hai Phong 0%

8.7 CTCP Lai dat va Van tai Cang Hai

Phong

Ong Cao Trung Ngoan la Ngueri

dai dien phan von cila CHP kiem Chit rich HDQT tai Cty Lai dat va Van tai Cang Hai

Phong

SO 4 I4r Tu Trong, P.Minh Khai, Q.Hong Bang, TP.Hai Phong

Phong

0201040588 Cap ngay 27/02/2010 that' ai Ian 2 ngay

16/08/2014 tai So KH&DT TP.Hai

0%

9 Iran Thi Thanh

Hai Ka 'town true:mg

S6 nha 12610 26D dtremg Le Hang Phong, phtrimg Bong Khe, quan

Ng) Quyen, TP.Hai Phong

Dueri 0 01% ,

0225.3859902

9.1 Nguyen Quang

Vinh Chang

SO nha 12610 26D dung Le Hang Phong, phuOng Dong Khe, quart

Ng8 Quyen, TP.Hai Phong

0%

9.2 Nguyen Khanh

Du y Con trai

SO nha 12618 26D duerng Le Hang Phong, phuemg Dong Khe, quart

Ngo Quyen, TP.Hai Phong

0%

9.3 Trait Van Dix BO de S6 30/27 Le Loi, P.May

Tar, Q.Ngo Quyen, TP.Hai PhOng

0%

13

9.4 D6 Thi BAy Me de S6 30/27 Le Lgi, P.May

Ta, Q.Ngo Quy'en, TP.Hai Phong

0%

9.5 Tran Thi Thanh

Hodi Em gai

S6 100, Gac 2, Dien Bien Phii, P.Minh Khai, Q.116ng Bang, TP.Hai

Phong

0%

9.6 TrAn Thanh Binh Em trai

S6 30/27 Le Lqi, P.May Ta, Q.Ng8 Quyen,

TP.Hai Phong 0%

9.7 TrAn Thanh

Long Anh trai

S6 30/27 Le Lc,ri, P.May Ta, Q.NgoQuyen,

TP.Hai Phong 0%

9.8 CTCP DAu to va Phat trim Cang

Dinh Vu

BA TrAn Thi Thanh Hai la

Ngiroi dai dien phAn vim cila

CHP kiem TruOng BKS tai Cang Dinh Vil

Ph ixemg Wing Hai, Q.Hai An, TP.Hai Phong

Phong

0200511481 Cap ngay 06/03/2012 tai So KHDT TP.Hai

0%

9.9

CTCP van tai Container Deng

Do Cang Hai Phong

BA TrAn Thi Thanh HAi IA

NguOi dai dien X von phan von cua

CHP Iciem Truang BKS tai Cty Van tai Con tainer Deng Do Cang Hai Phong

S6 21 Vo Thi Sau, P.May Ta, qu'an Q.Ngo Quyen, TP.Hai Phong

0200810347 CAp ngay 06/05/2008 tai SO KHDT TP.Hai

• Phong

0%

14

10 Dao Thi Thu Ha Truang BKS

St) nha 30 H6 Xuan Hucmg, P.Minh Khai, Q.H6ng Bang, TP.Hai

Phong

&Jai 0,01%

Ngay 26/6/2019: duac tau

lam trueng BKS

0225.3550485

10.1 Nguytn Quang

Binh Ch6n g

S6 nha 30 H6 Xuan Huang, P.Minh Khai, Q.H6ng Bang,TP.Hai

Phong

0%

10.2 Nguygn Ha Anh Con de

S6 nha 30 H6 Xuan Huang, P.Minh Khai, Q.H6ng Bang, TP.Hai

Phong

0%

10.3 Nguyen Quang

Dung Con de

S6 nha 30 116 Xuan Huang, P.Minh Khai, Q.H6ng Bang, TP.Hai

Pheng

0%

10.4 Dao Van Then B6 de S6 11/39/61 Pham TuAn Tai, P.C6 Nhue, Q.B•ac Tir Liem, TP.Ha NOi

0%

10.5 Pham Thi Ngoc

• ' • Binh

Me de S6 11/39/61 Pham Tun Tai, P.C6 Nh4, Q.B•ac Tir Liem, TP.Ha Nie

0%

10.6 Dao Nam Hai Anh trai

Phong 906 CT13 Khu thong cu VIMECO,

TrAn Duy Hung, TP.Ha NOi

0%

10.7 Dao Thi Huang

Giang Em gai

S6 14/166 Pho Ngoc Khanh, Giang VO, Q.Ba

0%

15

Dinh, TP.Ha N6i

10.8

co T6ng Cong ty o ph'A'n Bao hiem

Petrolimex (Pjico)

Ong Dao Nam Hai - anh trai ba Ha la ngtr6i dai dien theo phap lthat cila Pjico

Tang 21, 22 tea nha MIPEC TOWER, s6 229

, phi') Tay San, Q.D6ng

Da, T.P Ha N6i

67/GPDDC/ KDBH Do B6 Tai chinh cap

ngay 25/3/2013 0,16%

10.9 CTCP Logistics Cang Sai Gen

Ba Dao TN. Thu Ha la Ngtr6i dai dien ph6n von cita CHP kiem

thanh vien BKS tai Cty Logistics Cang Sai Gen

DArn MArn, Ha Doan 2, P.Dong Hai 2, Q.Hai An,

TP.Hai Phong

0200771190 CAp ngay 29/11/2007 tai So ICHDT TP.Hai Phong

0%

11 Dao Thi Phtunig

Thanh Lan

vien BKS S6 2D12, P.D6ng Qu6c

Binh, Q.Ngo Quyen, Duoi 0,01%

Ngay 26/6/2019: dugc ban lam thanh vien BKS

0225.3686935 TP.Hai Ph6ng

11.1 Pham Thi Hoa Me de S6 44 A7, P.Van My,

Q. NO Quyen, TP.Hai Phong

0%

112 Nguyen Dinh

Thien ChOng

S6 2D12, Dling Qu6c Binh, Q.Ngo Quyen,

TP.Hai Phong 0%

11.3 Nguyen Dinh Minh Quang

Con SS2D12, D6ng Qu6c Binh, Q.Ng8 Quyen,

TP.Hai Phong 0%

11.4 Nguyen Phitc

Bao Khanh Con

S6 2D12, D'6ng Qu6c Binh, Q.Ngo Quyen,

0%

16

TP.Hai Phong

11.5 Dao TuAn Minh Em trai S6 44 A7, P.Van My, Q.Ngo Quyen, TP.Hai

Phong 0%

12 Nguyen Thi

Hing Thanh vien BKS

SP3A1 1 TT Hoc vien NAQ, Trung Li9t,

Q.D6ng Da, TP.Ha NOi 0%

Ngay 26/6/2019: dugc bAu lam thanh vien BKS

0225.3652192

12.1 TrAn Dirc Vinh ChOng SP3A11 TT Hoc vien

NAQ, Trung Liel, Q.D6ng Da, TP.Ha NOi

0%

12.2 TrAn Ngoc Dung Con de SP3A11 TT Hoc vien

NAQ, Trung Li9t, Q.D6ng Da, TP.Ha NOi

0%

12.3 TrAn Ng9c Nhi Con de SP3A11 TT Hoc vien

NAQ, Tnmg Li9t, Q.D6ng Da, TP.Ha NOi

0%

12.4 Nguy& Van

Xiem ,

Bo de Co Ha, Phircmg Dinh,

Dan Phucmg, TP.Ha NOi 0%

12.5 Nguy9'n Thi

Hi9n Me de

Co Ha, Phuang Dinh, Dan Phirong, TP.Ha N9i

0%

12.6 Nguyen Thi Nga Em gai Co Ha, Phuang Dinh,

Dan Phuong, TP.Ha N9i 0%

12.7 Nguyen Dinh

Huy Em trai

Co Ha, Phucmg Dinh, Dan Phuong, TP.Ha NOi

0%

12.8 Tiing cong ty Hang hai Vi9t

Nam — Cong ty

Ba Ngui9n Thi Hang la Chuyen vien Ban DAu to

S6 01 Dao Duy Anh, P.Phuang Mai, Q.D6ng

Da, TP.Ha N9i

0100104595 CAp ngay 13/10/2015 tai SO KH&DT TP.Ha N9i

92,56%

17

NaU iAiv. HEO PHAP LUAT 4ir UM DOC

TNHH met thanh vien

12.9 CTCP Hang hai

Deng Do

Ba Nguyen Tlii •

Hang la thanh vien BKS

Tang 19, thap Van phong Quec to flea

Binh, 106 Hoang Quec Viet, Q.Cau GiAy, TP.Ha

Nei

0103015196 Cap ngay 06/11/2015 tai Se( KH&DT TP.Ha Nei

0%

12.10 CTCP Ong Quy

Nhon

Ba Nguyen Thi Wang la thanh vien BKS tir

ngay 29/6/2019

SiS 02 Phan Chu Trinh, Hai Cang, TP.Quy Nhon,

Tinh Binh Dinh

4100258793 Cap ngay 23/10/2015 tai

so Set KHDT Tinh Binh

Dinh

0%

12.11

CTCP Dau tu va Thucmg mai Hang hai Hai

Phong

Ba Nguyen Thi Hang la Ngueri dai dien phAn yen dia. TCT HHVN (tS, le

12,92% VDL) kiem thanh vien HDQT tai C.ty

D'Au tu va TMHH Hai

Phong tir ngay 30/6/2019

So 16 Hoang Dieu, P.May To., Q.Nge

0200770422 . Cap ngay 22/11/2007 tai

Ser KHDT 0% . Quyen, TP Hai Phong

TP.Hai Phong

Noi nh(in: -Nha tren; -1:1y ban CKNN (de bao cao); -Lau: Thy. Cong ty; VT

Cao Trung Ngoan

18