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NGIf • e415 THEO PHAP LUAT•
\ 4 ■• ∎ GIAM HOC
CONG TY CO PHAN
CQNG HOA XA HQI CHU NGHIA VItT NAM CANG HAI PHONG
De2c 14p - Tv do - Hanh pinic
SO: //66 /TB-CHP
Hai Phong, ngay 08 thong 7 nom 2019 "V/v thay doi Ngubi c6 lien quan cua
Ngubi nei be"
CONG BO THONG TIN BAT THUONG
Kinh gdi: - Uy ban Chfmg khofm Nha nuac - S& Giao dich Chfmg khoan Ha Nei
1. Ten cong ty: COng ty c6 phan Cang Hai Phong ma chfrng khoan: PHP Dia chi try s& chinh: S6 8A Tran Phu, phuang May Ta, quan Ngo Quyen,
thanh ph6 Hai PhOng Dien thoai: 0225.3859945 Fax: 0225.3859973 Email: [email protected]
2. NOi dung dm thong tin cong b6: Cong ty c6 phan Cang Hai Phong (Cang Hai Phong) thong bao ve viec thay dai Ngubi c6 lien quan cua Nguai nOi b0, cu the nlux sau:
Ong Phan Tuan Linh — Pho 'Ring giam d6c Cang Hai Phong thoi giisr chfrc danh thanh vien Hei ding quan tri Cong ty c6 ph'an Lai dat va Van tai Cang Hai Phong tir ngay 02/7/2019 (theo Thong bao so 348/TB-GD ngay 08/7/2019 cita Cong ty co plzdn Lai d"dt va Vein tai Ccing Hai Phong).
3. Thong tin nay da duac cong b6 tren trang thong tin dien ter cua cong ty vao ngay 08/7/2019 tai website www.haiphongport.com.vn
Tai lieu dinh kern:
I. ThOng bao so 348/TB-GD ngay 08/7/2019 dia Cong ty co phcin Lai dat va Vdn tai Cang Hai Phong
2. Thong bao so.05f /TB-CHP ngay 08/7/2019 4 Th6ng bao thay clot Nguffi lien
quan cita Ngtthi nai bO
3. Thong bao so,1fS/7'B-CHP ngay 08/7/2019 4 Danh sach Nguai nOi bQ va Nguffi c6 lien quan
Chung toi xin cam ket cac thong tin cling 1)6 tre'n day la dung stir that va hoan toan
chiu trach nhiem truck phap luat ve nOi dung thong tin cong 13"6;1
Nei nh(in: -Nhu ten; -Luu: TkY Cong ty; VT
Cao Trung Ngoan
Cao Trung Ngoan
Mau 04_CBTT/SGDHN
CONG HOA XA HOI CHU NGHTA VIVI' NAM D6c 14p - Ty do - 11#nh phtic
Hai Phong, ngay 08 Mang 7 nam 2019
CONG TY CO PHAN CANG HAI PHONG
S6: 45~ /TB-CHP "V/v th8ng bao thay d6i Ngtrei c8 lien quan
cua Nguoi not be"
THONG BAO THAY DOI NGUIJI CO LIEN QUAN CUA NGVOI NOI BQ
Kinh Giao dich Chtimg khofin Ha Ni
ONG PHAN TUAN LINH
1. Nguiri
- Ong Phan Tuan Linh
- Chirc vu hien tai: Pho T6ng giam d6c Cong ty
2. Nguiri có lien quan
- C6ng ty c6 phan Lai dat va Van tai Cang Hai PhOng
- Dia chi lien lAc: S6 4 Ly T‘r Trong, phtrOng Minh Khai, quan H6ng Bang, HAi Pheng
- Dien thoai: 0225.3569551
- E-mail: [email protected]
- m6i quan he till& day vai ngtrOi n6i b0: Ong Phan Tuan Linh IA Thanh vien HOi d6ng quail
tri C6ng ty c6 phan Lai dat va Van tai Cang Hai Ph6ng
- Ly do khong con lien quan: Ong Phan Tuan Linh thoi tham gia H6i d6ng quail tri COng ty c6
phan Lai dat va Van tai Cang Hai Phong
- Ngay bat dau co hieu hrc: 02/7/2019k
1Vai nh'On: NGUIJI D HEO PHAP LUAT - Nhu ten; IAM DOC - ty ban CKNN (de bao cao); - Ltru: TkY C6ng ty; VT
1
CCING TY CO PHAN CANG HAI PHONG
SO: /1/g2r /TB-CHP V/v thong tin Nguoi nei be va Nguai có lien quan
Watt 03_CBTT/SGDHN CQNG HOA XA HQI CHU NGHIA VItT NAM
DOc lap - Tty do - Hanh phtic
Hai Phong, ngay 08 Mang 7 nam 2019
DANH SACH NQI BQ VA MANG NGU'ol CO LIEN QUAN
Kinh So' Giao dich Ch'ing khoin Hi NOi
Ma chfrng khoan: PHP
STT Ten ngiroi nei Chirc vu/ Mei
quan 14 Dia chi SO ID, Ngay cap
SL CP dm ca
nhan/dai •
dien so' biro
TS, le CP
• nAm
gilt (%)
., Ngay IA nhiem
Ngay .x
mien .„
nhicm
.,, . , be va ngifrri 6
lien quan Dien thop va Fax
1 2 3 4 5 6 7 8 9 10
1 Pham Hong
Minh Thanh vien
HDQT
S6 18/48 NO DAng Kim Na, P.Cat DE, Q.Le
Chan, Hai Phong 20,56% 0225.3652192
1.1 Cao Thi ThuSi
Van Vo
So 18/48 NO Wang Kim NO, P.Cat Dai, Q.Le
Chan, Hai Phong
duOi 0,01%
1.2 Pham Wing Hai Con de St) 18/48 NO DAng Kim
Na, P.Cat Dai, Q.Le Chan, Hai Phong
0%
1.3 Pham Cao Son Con de St) 18/48 NO Ding Kim
Na, P.Cat Dai, Q.Le Chan, Hai Phong
0%
1.4 \fa P
h Xuan Me de S8 410 131 ngo Lana
Tu6ng, P.H6 Nam, Q.Le Chan, Hai Phong
0%
pl
1
1.5 Pham via Titan Anh trai Se 56/256 Le Lcti, Q.Ng8 Quyen, Hai
Phong 0%
1.6 Pham Thi
Phuong Mai Chi gai
Se 71/49 Teat' I Phil, P.May Ti, Q.Ng8 Quyen, Hai Phong
0%
1.7 Pham Trung Tin Anh trai Se 70/11 Nguyen Tri
Phuong, Phuang 7, T.P Veng Tau
0%
1.8 Pham Thi Wing
Phong Chi gai
Se 3 Lo 1 nge Lam Tu6ng, Q.Le Chan, Hai
Phi:mg 0%
1.9 Cong ty TNHH
MTV Cang Hoang Dieu
Ong Pham Wing Minh la Chit tich HDTV
se 3 Du6ng Le Thanh Tong, Q.Ngo Quyen,
Hai Pheng 0%
1.10 Tong ding ty Hang hai Viet
Nam
Ong Pham Hen Minh la Nguiti
de
HHVN
: Pitait
CTCP Cang Hai Phong: 20,56%
VDL
Se 1 Dao Duy Anh, P. Phuong Mai, Q. Deng
Da, Tp. Ha Nei 92,56%
2 Nguyen Ttrecng
Anh
Thanh vien HDQT lciem
Pho Tong giam deo
33 Khu A6, Lo 6B, Le Wing Phong, P.Dong
Khe, Q.Ngo Quyen, Hai Phong
18% 0225.3652192
2.1 Cao Thiinh Thity
B Vg
33 Khu A6, L8 6B, Le Hong Phong, Dong Khe, NO Quyen, Hai Phong
0%
2.2 Nguyen Tuimg
Van Con de
33 Khu A6, L8 6B, Le Wing Phong, P.Dong
Khe, Q.Ngo Quyen, Hai 0%
Phong
2.3 Nguyen TuOng
Vy Con de
33 Khu A6, Lo 6B, Le Hong Phong, P.Dong
Khe, Q.Ngo Quyen, Hai Phong
0%
2.4 Nguyen Van
Thanh B6 de
Tap the 19/5 dung Le Thanh Tong, P.May To,
Q.Ngo Quyen, Hai Phong
0%
2.5 Nguyen Huyen
Nga Me Ice
Tap the 19/5 dung Le Thanh Tong, P.May To,
Q.Ngo Quyen, Hai Phong
0%
2.6 Nguyen Thi
Cam TA Em gai
se 3D duimg Minh Khai, Q.Heng Bang, Hai
Phong 0%
2.7 7 • Nguyen Thu
Kim Hanh Em gai
S6 1/77 Du Hang, Q.Le Chan, Hai Phong
0%
2.8 CTCP Logistics Ong Sai Gen
Ong Nguyen Thong Anh la Pho Chi' tich
HDQT
Dam Mam, Ha Doan 2 ,phuerng Wong Hai 2, Hai An, Hai Phong
0%
2.9
CTCP van tai Container DOng
D8 Cang Hai Phong
Ong Nguyen TuOng Anh la
thanh vien HDQT
So 21 Vo Thi Sau, P.May To,. Q.Ngo Quyen, Hai Phong
0%
2.10
CTCP HGH Logistics (nay la
CTCP HPH Logistics)
Ong Nguyen Tung Anh la Pho Chi). tech
HDQT
Lo dat CN 2.6A, Khu
L ding nghiep MP Dinh
WI, PhuOng Wring Hai,. 2, Quan Hai An, Thanh
ph6 Hai Phong
0%
2.11 Ten cong ty Hang hai Viet
Ong Nguyen Tubing Anh la
se 1 Dao Duy Anh, P. Phuong Mai, Q. Deng
92,56%
3
Nam Ngued dai lien phan von eita
TCT HHVN tai CTCP Cang Hai Phong:18%VDL
Da, Tp. Ha Nei
3 Luang Dinh
Minh Thanh vien
HDQT
Phong 1810 Tea nha A2 s6 151A Nguyen Dire Canh, Phuong Tuang
Mai, Quart Hoang Mai, Thanh ph6 Ha Nei
18% 0225.3652192
3.1 Nguyen Thi Ca Mc de S8 107 Ph6 Phil Doan, Q. Hoan Kiem, HA Nei
0%
3.2 Pham
Trang Quynh Vo.
P 1810 Tea nha A2, so 151 Nguyen Dire Canh, Q. Hoang Mai, HA NOi
0%
3.3 Luang QuYnh
Chi Con de
P 1810 TOa nha A2, s6 151 Nguyen Dire Canh, Q. Hoang Mai, HA Nei
0%
3.4 Luang Minh
Hoang Con de
P 1810 Tea nha A2, s6 151 Nguyen Due Canh, Q. Hoang Mai, HA Nii
0%
3.5 Luang Ngoc
Huyen Chi gait
S6 107 Ph6 Phil Doan, Q. Hoan Mem, HA NOi
0%
3.6 Luang Dinh
Thanh Anh trai
S6 107 Ph6 Phil Doan, Q. Hoan Kiem, Ha Nei
0%
3.7 Luang Dinh
Lien Anh trai
S6 107 Ph8 Phil Doan, Q. Haan Kiem, Ha NOi
0%
3.8 Luang Ngoe
Hoa Chi gai
S8 2 ph6 Nam Ngu, Q. Hoan Kiem, HA Niii
0%
3.9 tang ding ty Hang hai Viet
Nam
- Ong Luang Dinh Minh la Trtremg ban
S6 1 DA° Duy Anh, P. Phtrang Mai, Q. D6ng
Da, Tp. HA Ned 92,56%
4
Kiem soat Nei be Tong ding ty Hang hai Viet
Nam - Ong Luang Dinh Minh la
Nguari dai dien phan vim cila TCT HVN tai
CTCP Cang Hai Phong:18%VDL
4 Nguyen Van
Dung Thanh vien
HDQT
SO 260 Lach Tray, P.Lach Tray, Q.Nge
Quyen, Hai Phong 18% 0225.3652192
4.1 Nguyen Thi Ha
Thanh V. V
Se 40/96 Hai BA Tnmg, Q.Le Chan, Hai Phong
0%
4.2 Nguyen Thi Ha
Trang Con met
Hoc tap tai Vuong quec Anh
0%
4.3 Nguyen Van
Thai Con runt
SO 40/96 Hai Ba Thing, Q.Le Chan, Hai Phong
0%
4.4 x
NguBac yen Van
h Be de
Se 163 Lach Tray, Q.Ngo Quyen, Hai
Phong 0%
4.5 Luu Thi Khien Me de SO 163 Lach Tray, Q.Nge Quyen, Hai
Phong 0%
4.6 x .
Nguyen Thi Bich Lien
Chi gai SO 219 Lach Tray, Q.Nge Quyen, Hai
Phong 0%
4.7 Nguyen Van
Minh Em trai
Se 163 Lach Tray, Q.Nge Quyen, Hai
Phong
0%
5
4.8 Nguyen Van
Long Em trai SO 44 Trin Phu, Q.Ngo
Quyen, Hai Phong 0%
4.9 Tong Ging ty Hang hai Viet
Nam
Ong Nguyen Van Dimg la gu' ' dai dien
11- 91 • phan von cila
TCT HHVN tai CTCP Cang Hai
Phi:mg: 18%VDL
. So 01 Dao Duy Anh,
P.Phuong Mai, Q.DOng Da, Ha Nei
92,56%
4.10 Cong ty co phin Phil trien Hang
hai
Ong Nguyen Van Dung la
Tong giam dec
Se 11 VO IN Sau, Q.Ngo Quyen, Hai
Phong 0%
4.11 Cong ty co phan Dich Vu Hang
hai Hai Au
Ong Nguyen Van Dung la
Chit tich HDQT va co &Ong cila CTCP Dich Vu Hang hai Hai
Au
S6 46B Chita Ve, Q.Hai An, Hai Phong 0%
5 WI Quyet Thing
Thanh vial dec lap HDQT
St) 8/101 ngo 285 Doi Can, Q.Ba Dinh, Ha Nei 0% 0225.3652192
5.1 Nguyen Thi Hien
Vg Se 8/101 nge 285 Doi Cin, Q.Ba Dinh, Ha Nei 0%
5.2 Vii Ba Nhat Minh
Con de SO 8/101 ngo 285 Deft Cin, Q.Ba Dinh, Ha Nei 0%
5.3 Vii Minh Chau Con de SO 8/101 ngo 285 Dei Can, Q.Ba Dinh, Ha Nei 0%
5.4 WI Van Ctra Bo de Se 10/116 Lach Tray, Q.Le Chan, Hai Phi:mg 0%
6
5.5 Hoang Thi Ve Me de S6 10/116 Lach Tray, Q.Le Chan, Hai Phong
0%
5.6 via Thi Qujr Chi gai s6 1910 110 Khu deg nhan Du Hang, Q.Le
Chan, Hai Phong 0%
5.7 VO. Anh Dao Chi gai S6 25 U) 110 Khu clang
nhan Du Hang, Q.Le Chan, Hai Phong
0%
5.8 VO The Quang Anh trai s6 45A ng6 81/24/55
Lac Long Quan, Q.CAu Giay, Ha N6i
0%
5.9 VuDirc Hang Anh trai St) 10/116 Lach Tray,
Hai Phong 0%
5.10 va Thi Kim
Oanh Em gal
S6 29/240 To Hieu, Q.Le Chan, Hai Phong
0%
5.11 T6ng COng ty Hang hai Viet
Nam
1.Ong va Quytt Than la Ph6 Twang Ban
Dan to caa TCT
. _ A Hung Vu
IWN„. A Quyet 2
Thing la Pho Giam d6c Ban quan1ST du an chuyen nganh Hang hai cim TCT HHVN
Se) 01 Dao Duy Anh, P.Phucmg Mai, Q.D6ng
Da, Ha N6i 92,56%
5.12 CTCP Cang Da
Nang
Ong VD. Quytt ThinHD la ma
QTim
g
vien
• • SO 26 Bach Dang, Q.Hai
Chau, Da N?ng 0%
6 Nguyen Xuan
K.Sr vi en Thanh vien d6c
lap HDQT
nha 33.03, Ma nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen
0% 0225.3652192
7
Hitu Canh, phuong 22, Q.Binh Thanh, TP H6
Chi Minh
6.1 Chit Thanh
Thay Vg
So nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Han Canh, phu6ng 22, Q.Binh Thanh, TP H6
CM Minh
0%
6.2 Nguyen Minh
Dix Con ̂t
on ni9
S6 nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Him Canh, phugng 22, Q.Binh Thank TP H6
Chi Minh
0%
6.3 Nguyen Hoang
Ngan Ha Con rug^t
S6 nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Him Canh, phugng 22, Q.Binh Thanh, TP H6
CM Minh
0%
6A Bich Nga Nguyen Chi gai
7, n TM • nha 23/167 dui:mg
Nguyen Thugng Man, P.Binh Han, Hai Duang
0%
6.5 Nguyen guar
Quang Anh trai
S6 nha 33, dugng le Thanh Tong, Phuong 9,
Wing Tau 0%
6.6
C6ng ty TNHH Cang Qu6c to
Cai Mep (CMIT)
Ong Nguyen Xuan KST la Ph6 T6ng Giam d6c
& Giam d6c Thucrng mai
Ap Tan Lee, xa Phu cc .._ tioa, huyen Tan Thanh,' tinh ba Ria — Wing Tau
0%
8
7 DO Thi Thanh
Thily Thanh vien
HDQT
Chung cu Royal City. SO 72 NguyOn Trai,
Q.Thanh Xuan, Ha Nie 18% 0225.652192
7.1 NguyOn Hoang
NhOt Mai Con de
Chung cu Royal City. SO 72 NguyOn Trai,
Q.Thanh Xuan, Ha NOi 0%
72 Nguyin D O
KhOi Nguy en Con de
Chung cu Royal City. SO 72 NguyOn Trai,,
Q.Thanh Xuan, Ha NOi 0%
7.3 DO Wing PhAn BO de SO nha 200A K1nrong
Thuyng, Q.DOng Da, Ha NOi
0%
7.4 Hoang Thi Kim
Khanh Me de
S6 nha 200A Khucrng Thucmg, Q.Dong Da, Ha
NOi 0%
7.5 Do Thi ThOy
Chi Em gai
Khu Vinhomes Riveside, Q.Long Bien,
Ha NOi 0%
7.6 Ring Ging ty Hang hai ViOt
Nam
- Ba DO Thi Thanh Thuy la
Pho Truong Ban 14m tra — Kim soil not 130 cila
TCT HHVN - BANS Thi
Thanh ThOy la ngueri dai din phans von dia.
TCT HHVN tai CTCP Cang Hai
Phong: 18%VDL
SO 01 Dao Duy Anh, P.Phuong Mai, Q.DOng
Da, Ha Nie 92,56%
9
8 Cao Trung
Ngoan Quyen TOng
giam M c
S6 20 Luang Khanh Thi n, Q.Ngo QuyOn, e.
Hai Phong
clued 0,01%
0225.3859945
8.1 Duong Thi Dao Vo. S6 20 Luang Khanh
Thien, Q.Ngo QuyOn, Hai Phong
0%
8.2 Cao Thanh Binh Con de Sinh song va lam viec tai Vucmg qu6c Anh
0%
8.3 Cao Hai Long Con de Sinh sting va lam viec tai Vucmg qu6c Anh
0%
8.4 Cao Thi Ngoan Em gai TO 16, phuang Ngoc
Xuyen, Q.DO San, Hai Phong
0%
8.5 Cao Thi Nguy& Em gai Thi trAn IEKA, Dac Lic 0%
8.6 Cao Thi Nguyen Em gai S6 374 NO Gia Tv, Q.Hai An, Hai Phong
0%
8.7 CTCP Lai dat va
Van tai Cang Hai Phong
Ong Cao Trung Ngoan la Chit
tich HDQT
S6 4 Ly Tu Trong, P.Minh Khai, Q.Hong
Bang, Hai Phong 0%
9 Trail TN Thanh
Hai • ice toan truemg
S6 nha 12610 26D duong Le Hong Phong, phuOng Wog Khe, qu;in NO Quyen, Hai Phong
Went 0,01%
0225.3859945
9.1 N guieninh Q uang
V Chong
S6 nha 12610 26D dtremg Le HOng Phong, phuemg Dong khe, qu4n NO Quyen, Hai Phong.
0%
9.2 Nguyen Khanh
Duy Con trai
S6 nha 12610 26D duong Le HOng Phong, phuemg Dong khe, quiin NgO Quyen, Hai Phong
0%
10
9.3 Trani. Van Dix B6 de S6 30/27 Le Logi, P.May Ti, Q.Ngo Quyen, Hai
Phong 0%
9.4 DO Thi Bay Mc de S6 30/27 Le Lai, P.May To, Q.Ngo Quyen, Hai
Pheng 0%
9.5 T 'ran Thi Thanh
Hoai Em ai g
S6 100, Gic 2, Dien Bien Phil, P.Minh Khai,
Q.Heng Bang, Hai Phong
0%
9.6 TrAn Thank
Binh Em trai
S6 30/27 Le Lori, P.May Ta, Q.Ng6 Quyen, Hai
Phong 0%
9.7 Tran Thank
Long Anh trai
S6 30/27 Le Loi, P.May Ta, Q.Ngo Quyen, Hai
Phong 0%
9.8 CTCP D'au to va phat trien Cang
Dinh WI
Ba TrAn Thi Thanh Hai la twang BKS
Phu6ng Wing Hai, Q. Hai An, Hai Phong
0%
9.9
CTCP van tai Container Dong
D6 Cang Hai Phong
Ba Tran Thi Thanh Hai la Tnemg BKS
S6 21 Vo Thi Sau, P.May Ta, qu'cin Q.Ngo
Quyen, Hai Phong 0%
10 Phan Tun Linh ,
Ph6 Tong giam d6c
S6 103 16 A chung cu Cat Bi, Q. Hai An, Hai
Phong
Duai 0,01%
10.1 Dlang Thi
Huang Va
S6 103 16 A chung cu Cat Bi, Q. Hai An, Hai
Phong 0%
10.2 Phan Hai Lam Con de
s6 103 lo A chung cu Cat Bi, Q. Hai An, Hai
Phong 0%
11
10.3 Phan Thanh
Hucmg B6 de
SO 26/239 Le" Loi, p.Le Lcri, Q.Ngo Quyen, Hai
Phong 0%
10.4 Le Thi Hue Me de S6 26/239 Le Lui, p.Le Lot Q.Ng8 Quyen, Hai
. Phong 0%
10.5 Phan Thi Thu
Hien Em gat'
S6 802, nha A2 chung cu Vinaconex 1— 289
Khuat Duy Tien, Q.Cau Giay, Ha Nai
0%
10.6 Phan Thanh
Quang Em trai S6 110 Quan N 'hart, Ha
Nai 0%
10.7 CTCP Lai dat va
Van tai Can Hai Phong
Ong Phan Tuan Linh la
TVHDQT
s6 4 14 Tu Trong, phuerng Minh Khai,
quart Hong Bang, Hai Phong
0%
Tir ngay 02/7/2019 thoi tham
gia HDQT tai
CTCP Lai dat va
Van di Cang Hai
Phong
10.8 CTCP Cang Quy Nhon
Ong Phan Tuan Linh la
TVHDQT kiem T6ng Om d6c
S6 02 Phan Chu Trinh, Hai Cang, Thanh ph6 Quy Nhcrn, Tinh Binh
Dinh
0%
10.9 T6ng Cling ty Hang hai Viet
Nam
Ong Phan Tuan Linh la Ngueri dal dien Oar' vim dm TCT
HHVN tai CTCP Cang Quy Nhcrn,
tS' 1? d4i
S6 01 Dao Duy Anh, P.Phucmg Mai, Q.D6ng
Da, Ha Nai 92,56%
12
dien:20% VDL
11 Dao Thl Thu Ha Truang BKS
S6 nha 30 He Xuan Huang, P.Minh Khai,
Q.Hong Bang, Hai Phong
dual 0,01%
0225.652192
11.1 Nguygn Quang
Binh 1
Chong
Se nha 30 H6 Xuan Huang, P.Minh Khai,
Q.Heng Bang, HE Phong
0%
11.2 NguyZn Ha Anh Con de
S6 nha 30 H6 Xthin Huang, P.Minh Khai,
Q.Heng Bang, Hai Phong
0%
11.3 Nguyen Quang
Dung Con de
S6 nha 30 H6 Xuan Huang, P.Minh Khai,
Q.Heng Bang, Hai Phong
0%
11.4 Dao Van Then B6 de Se 11/39/61 Pham TUAn Tai, P.C6 Nhue, Q.Bac
Tir Liem, Ha Nei 0%
11.5 Pham Thi Ngoc
Binh
• Me de SO 11/39/61 Pham T uAn Tai, P.C6 Nhue, Q.Bac
Tir Liem, Ha Nei 0%
11.6 Dao Nam Hai Anh trai Phong 906 CT13 Khu chung cu VIMECO,
Trail Duy Hung, Ha Nei 0%
11.7 Dia Thl H
nguang
Gia Em gai
Se 14/166 Pho Ngoc Khanh, Giang Vo, Q.Ba
Dinh, Ha Nei 0%
11.8
Tong Cong ty co phAn Bao hiem
Petrolimex (Pjico)
Ong Dao Nam Hai — anh trai baMIPEC Ha la nguoi dai dien theo phap
Tang 21, 22 tea nha TOWER, s6 229
phi; Tay San, Q.Deng Da, T.P Ha Nei
0,16%
13
1u4t cita C8ng ty
11.9 CTCP Logistics Cang Sai Gen
Ba Dao Thi Thu Ha la Ngtrei dai
DI Man, Ha Doan 2, ,,. ,.
phuong Dong Hai 2, Hat An, Hai Phong
0%
then phfin vin cita Cang Hai
Phong t4.1
CTCP Logistics Cang Sai Gen kiem
thanh vien BKS
12 Dao Thi Phtrang
Lan Thanh vien BKS
so 2D12, Phulmg Ding Quic Binh, Qu4n Ngo
Quyen, Hai Pheng 0,01 %
Du& 0225.3652192
12.1 Pham Thi Hea Me de S6 44 A7, Ngo My, Van ,
Quyen, Hai Phong 0%
12.2 Nguyen Dinh
Thien Ch'ing
S6 2D12, Ding Quic Binh, Ng8 Quyen, Hai
Phong 0%
12.3 Nguyen Dinh Minh Quang
Con Si 2D12, Ding Quick Binh, NO Quyen, Hai
Phong 0%
12A Nguyen Phac Bao Khanh
Con Si 2D12, Ding Qu6c Binh, Ng6 Quyen, Hai
Phong 0%
12.5 Dao Tuin Minh Em trai SS 44 A7, N Van my, O
Quyen, Hai Phong 0%
13 Nguyen Thi
1 Hang
Thanh vien BKS S6 51 Hang Bai, Hoan
Mem, Ha Nie 0% 0225.3652192
13.1 Trail Dim Vinh Ching P3A11 IT HQC vien
NAQ, Trung Liet, Ding Da, Ha Ned.
0%
13.2 Tr'dn Ngoc Dung Con de P3A11 TT HQC vien
NAQ, Trung Liet, Ding Da, Ha Nii.
0%
14
13.3 TrAn Nggc Nhi Con de P3A11 TT Hoc vien
NAQ, Trung Liet, Deng Da, Ha Nei.
0%
13.4 Nguyen Van
Xiem B6 de
Co Ha, Phuong Dinh, Dan Phuong, Ha Nei 0%
13.5 Nguyen Thi
Hien Me de
Co Ha, Phuong Dinh, Dan Phugng, Ha Nei
0%
13.6 Nguyen Thi Nga Em gai Co Ha, Phuong Dinh, Dan Phugng, Ha Nei
0%
13.7 Nguyen Dinh
Huy Em trai
Co Ha, Phuong Dinh, Dan Phuong, Ha Nei
0%
13.8 CTCP Hang hai
Bong DO
Ba Nguyen Thi Hang la thanh
vien BKS
Tang 19, thap Van phang Quec to Him
Binh, 106 Hoang Queoc Viet, quan CAu Giay, Ha
Nei, Viet Nam
0%
13.9
Tong deg ty Hang hai Viet
Nam — Gang ty TNHH met thanh vien
Ba Nguyen Thi Hang la Chuyen vien Ban DAu to
S6 01 Dao Duy Anh, P.Phirtmg Mai, Q.Deng
Da, Ha Nei 92,56%
13.10 CTCP Cang Quy Nhon
Ba Nguyen Thi Hang la thanh vien Ban kiem
soat
Se 02 Phan Chu Trinh, Hai Can, Thanh pile Quy Nhon, Tinh Binh
Dinh
0%
13.11
CTCP DAu to va thuong mai
Hang hai Hai Phong
Ba Nguyen Thi Hang la Nguai dai dien phAn
• von caa TCT
HHVN tai CTCP DAu hr va
TMHH Hai
• So 16 Hoang Dieu, phirang May Tcr, guar! NO Quyen, TP Hai
Phong
0%
15
Noi nhiin: - Nhu ten; - Uy ban CKNN (de bao cao); - Luu: Tky Cong ty; VT
Cao Trung Ngoan
NGU'ol) NHEO PHAP LUAT IAM DOC
Phong (ty 1 12,92% VDL)
kiem thanh vien 11(ii dAng quart
tri tai CTCP DAu to va
thucmg mai Hang hai Hai
Phong
16