Nai nhOn: NGU'en -Nhu tren; -Trung tam CNTT; -Lou: TkY Cong ty, VT.

CONG BO THONG TIN IAM HOC

ao Trung Ngoan

CONG HOA XA HQI CHU NGHIA VItT NAM - Ti do - H#nh phtic

Hai phang, ngay A3 thang 10 nam 2018

CONG TY CO PHAN CANG HAI PHONG

SO: 1,54/TB-CHP V/v thay dOi Gi'ay Chimg nhan Bang ky

doanh nghi'ep lan thin 8 cna Cong ty

CONG BO THONG TIN BAT THUING

Kinh giri: - Uy ban Chung khoan Nha mac

- So Giao dich Ch'ing khoan Ha Nei

1. Ten ding ty: CTCP Cang Hai Ph6ng Ma chUng khodn: PHP Dia chi tru so chinh: S6 8A Trin Phu, phtrong May Ta, quart Ngo Quyen, thanh ph6 Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973

Email: congbothongtin@haiphongport.com.vn

2. Nei dung dm th6ng tin ding b6: Using ty c6 phin Cang Hai Phong (Cling ty) dugc Phong Dang ky kinh doanh — Se( Ke hoach va Diu to thanh ph6 Hai Phong chip thuan viec dieu chinh thong tin Ngu6i dai dien theo phap luat cua Cong ty va dugc cap Giiy ChUng nhan clang ky doanh nghiep thay d6i lin thin 8. Th6ng tin dugc dieu chinh nhu sau: Ngtr6i dai dien theo phap luat cua Cong ty: Ong Cao Trung Ngoan — Quyen T6ng giam d6c Cong ty.

3. Thong tin nay da dugc cong b6 ten trang thong tin dien to cita Ong ty vao ngay AS- /10/2018 tai website www.haiphongport.com.vn

Tai lieu dinh kem Thong bac): 1. GiciY Chirng nhan Dang 19, doanh nghlep dieu chinh lan tha. 8 cila Cong ty co phan Cang Hai Phong do Phong Dang kY kinh doanh — SO. Ke hoach va Dau tu. thanh pha

Hai Phdng cap. 2. Ban cung cap thong tin cidi Ong Cao Trung Ngoan theo in& 03 — Thong ttr 155/2015/TT-BTC ngay 06/10/2015 Cila Bq Tai chinh hirong clan ding ba thong tin tren thi

trtrong cldrng khoan. Chiang toi xin cam kOt the thong tin ding 1)6' ten day la dung su that va hoan toan

chiu trach nhiem tnr6c phap luat ve nei dung thong tin cong b6._

Th6ng to 155/2015/TT-BTC ngay 06/10/2015 caa BO Tai chinh hiking can cong b6 th6ng tin trail thi truOng chimg khodn

PHU LVC SO 03

LONG HOA XA HOI CHU NGHIA VIVI' NAM DOc 14p — Ty do — Hanh phac

BAN CUNG CAP THONG TIN

Kinh - Uy ban Chirng khoan Nha ntrac - Sa Giao dich chirng khoan

1/ Ho va ten: CAO TRUNG NGOAN

2/ Giai tinh: Nam

3/ NO)/ thang nam sinh:

4/ Noi sinh: Thai Thuy — Thai Thuy — Thai Binh

5/ S6 CMND (hoac s6 h0 chieu):

Ngdy cap:

Noi cap:

6/ Quoc tich: Viet Nam 7/ Dan t6c: Kinh

8/ Dia chi thuOng trO:

9/ S6 dien thoai:

10/ Dia chi email: ngoanct@haiphongport.com.vn

11/ Chirc vu hien nay tai t6 chirc la de)i Wong cong b6 th8ng tin: Quyen Tiing giam d6c —

Ngtred dai dien theo phap luat

12/ Cac chirc vu hien dang nam giu tai t6 chirc khac:

- Chti tich HOi d6ng quan tri Cong ty c6 phan Lai dat va Van tai Cang Hai Phong

- Thanh vien HOi d6ng quail tri Cong ty c6 phan Dau to phat trien dich vu Cang Hai Phong

13/ S6 CP nam gitr: chiem duai 0,01% von dieu le, trong dO:

+ Dai dien (ten t6 chirc la Nha nuac/c6 (long chin hroc/t6 chirc khac) so Kh6ng

+ Ca nhan so.

14/ Cac cam ket nam gift (neu c6): Sa htru c6 phA'n han the chuyen nhuvng duoc mua theo

chuang trinh mua c6 phan c6 cam ket thoi gian lam viec vai Cong ty c6 phAn Cang Hai

PhOng.

15/ Danh sach ngtrOi co lien quan cua ngtrOi khai:

1G

1

Th6ng tu 155/2015/TT-BTC ngay 06/10/2015 dm B¢ Tii chinh huong clan cong bO thong tin tren thj tnrOng chang khoan

STT Ten ca nhan/tO

chi•c/

SA CMND/HO chieu (dAi

vai 6 nhan) ho4c SO

C, G N dang ky doanh

nghib, Giiy phep hog

do)ng hoc giAy ar phap ly

twang throng (dAi veri to

chfrc), ngay cap, noi cap

So lu•ng CP/CCQ

nam gift., ty le so. hem

tren von dieu le ciia

cling ty dai chnng'

quji dal chting (nen

co)

M4i quan

he

1 Duung Thi Dao 0 Vo'

2 Cao Thanh

Binh 0 Con trai

3 Cao Hai Long 0 Con trai

4 Cao Thi Ngoan 0 Em gai

5 Cao Thi

NguyZn 0 Em gai

6 Cao Thi

Nguy& 0 Em gai

7

CTCP Lai dit

va Van tai Cang

Hai Phong

0201040588

Cap ngay 27/02/2010

thay d61 ran 2 ngay

16/08/2014

tai SO KH&DT T.P Hai

Phong

0

Ong Cao

Trung

Ngoan la

Chii tick

HDQT

8

CTCP Dau tu

phat trien dich

vu Cang Hai

Phong

0203004948

Cap ngay 06/01/2009, clang

14 thay dOi Ian 1 ngay

11/6/2009

0

Ong Cao

Trung

Ngoan la

thank vien

HDQT

2

Th6ng to 155/2015/TT-BTC ngay 06/10/2015 cud BO Tai chinh huang can cong bO thong tin ten thj truang chung khodn

16/ Lgi ich lien quan d6i voi cong ty dai chUng, quy dai chung: Cong ty c6 phan Cang Hai

PhOng nam gilt c6 phan tai hai doanh nghiep ma 6ng Cao Trung Ngoan la ngued quail 1Y, cu

the nhu sau:

- CTCP Lai dat va Van tai Cang Hai Phong do CTCP Cang Hai Phang nam gilt 60% von

di'eu le

- CTCP Dan to phat trien dich vu Cang Hai Ph6ng do CTCP Cang Hai Ph6ng nam gilt

22,46% von dieu le

17/ Quyen lqi mau than vai ding ty dai chung, quy dai chung : Khong c6

Toi cam doan nhang loi khai tren day la dung su that, neu sai toi xin hoan toan chiu trach

nhiem Ult.& phap lust:

NGUbI KHAI

Cao Trung Ngoan

3

CONG HOA xA Ho CHU NGHIA VIVT NAM Doc lap - Tv do — Hanh phtic

SO Kt HOACH VA DAU TU.

THANH PHO HAI PHONG PHONG HANG KY KINH DOANH

GIAY CHUNG NHA, N DANG KY DOANH NGHIEP CONG TY CO PHAN

Ma so doanh nghiep: 0200236845

Dang kr)) ldn dclu: ngay 02 thcing 06 nom 2008

Dang 4 thay ddi ldn Mir: 8, ngay 12 thong 10 nom 2018

(Duvc chuyen doi co phan hoa tie Cong ty TNHH mot thanh view Gang Hai PhOng, ngay chuyen dOi: 01/07/2014)

1. Ten ding ty Ten ding ty viet bang tieng Viet: CONG TY CO PHAN CANG HAI PHONG Ten cong ty viet bang tieng nuerc ngoai: PORT OF HAI PHONG JOINT STOCK COMPANY Ten cong ty viet tat: PORT OF HAIPHONG

2. Dia chi tri so' chinh So 8A Tran Phu, Phtferng May To; Quan Ngo Quy'dn, Thanh pha Hai Phong, Viet Nam

Dien thodi: 0225.3859945 Fax: 0225.3859973 Email: haiphongport@haiphongport.com.vn Website: haiphongport.com.vn

3. VOn dieu le Vdn dieu le: 3.269.600.000.000 d'ong Bang chi Ba nghin hai tram sou mood chin 0) sou tram trieu d:ong

Menh gia CO phdn: 10.000 ding Tdng so co phan: 326.960.000 4. Ngiroi dal dien theo phi') luCit cila ding ty * Ho va ten: CAO TRUNG NGOAN Chirc danh: Quyen Tdng giam ddc Sinh ngay: 01/01/1960 Dan tdc: Kinh Quac tich: Viet Nam

Loai giAy to chimg thuc ca nhan: ChUng minh nhcin dan So gidy chimg thuc ca nhan: 030880925 Ngay cap: 27/09/2012 Ned cap: Cong an Hcii PhOng Nei clang kSi hd khau thuemg tilt: So 316 Le Loi, Phuong Le Lai, Quan Ngo Quye'n, Thanh pho Hcii Phong, Viet Nam Ch8 6. hien tai: So 20 cluo.ng Luang Khanh Thien, Phuang Luang Khanh Thien, Quan Ngo Quyen, Thanh pito Hai Phong, Viet Nam