NGVOI T HaN ONG BO THONG TIN IAM C

CONG TY CO PHAN CANG HAI PHONG

CQNG HOA X.A HQI CHU NGHIA VItT NAM Wic 1ap - Tv do - Hanh pink

S6: 3345/TB-CHP Haiphong, ngay 14 thong 12 nom 2018

"V /v tam Ong c6 tirc nom 2018 dot 1"

CONG BO THONG TIN BAT THVONG

Kinh - Uy ban Chimg khoan Nha nuac

- Giao dich Chimg khoan Ha N6i

1. Ten cong ty: CTCP Cang Hai Ph6ng

Ma chirng khoan: PHP

Dia chi try so' chinh: S6 8A Tran Phu, phuong May To, quan Ngo Quyen, Hai Phong

Dien thoai: 0225.3859945 Fax: 0225.3859973

NguOi thuc hien cong b6 thong tin: Ong Cao Trung Ngoan — Quyen T6ng giam d6c

2. N6i dung cita thong tin cong b6: Cong ty c6 plait Cang Hai Phong thyc hien ch6t danh

sach c6 &mg de tam Ong c6 tiro nom 2018 dot 1.

3. ThOng tin nay da duqc cong b6 tren trang thong tin dien tir cua cong ty vao ngay

14/12/2018 tai website www.haiphongport.com.vn

Tai lieu dinh kern Thong boo:

I. Nghi guy& sa 93/NQ-CHP ngay 14/12/2018 clia Hai clang quan tri Cong ty co phein

Cang Hai Phong ve viec tqm zing cd tz-c /lam 2018 clot 1.

2. Thong boo so 3344 /TB-CHP ngay 14/12/2018 dig Cong ty ca phdn Gang Hai PhOng

thong bag ve ngay dang ky cuai cling c1e thyv hien tam Ling co ties nam 2018 clot 1.

Chfing toi xin cam kOt cac th6ng tin cong b6 ten day la dUng sy that va hoan toan chiu

trach nhiem tnxac phap luat ve not dung thong tin cong b6. - ityr

Nei nh#n: -Nhu ten; -Ltru: Tky COng ty; VT.

Cao Trung Ngoan

CONG TY CO PHAN CANG HAI PHONG

s6: 3344 /TB-CHP V/v ch6t danh sach c6 dong tam irng c6

tirc nom 2018 dcit 1

CQNG HOA xA HO CHU NGHIA VIET NAM DQc lap - Ttr do - Hanh phfic

Hai Phong, ngay 14 thong 12 nom 2018

THONG BAO

(Vt ngay ding 14 cuOi cimg de drip hi0

tam (mg co tirc dam 2018 da•t 1 bing titn)

Kinh Trung tarn Ltru kST Chti.ng khoin VW Nam

Ten TO chirc phat hanh: C6ng ty c6 phan Cang Hai Ph6ng.

Ten giao dich: Port of Hai Phong. Tru s6 chinh: SO 8A Tran Phu, phuang May To, qu'On Ngo Quyen, thanh ph6 Hai PhOng.

Dien thoai: 0225.3859945. Fax: 0225.3859973.

Chung toi thong bfio den Trung tam Liru kji Chung khoin VW Nam (VSD)

ngay ding ky cu6i ding a Yap danh sfich ngtrei so. him cho chling khofin sau:

- Ten chimg khoan: Co phieu C8ng ty c6 phan Cang Hai PhOng.

- ma chimg khodn: PHP

- Loai chirng khoan: Co phieu ph6 th6ng.

- Menh gia giao dich: 10.000d6ng/c6 phieu.

- San giao dich: HNX - Ngay clang ky cu6i ding: 28/12/2018

1. Ly do va mac dich

- Tam ling c6 tirc nam 2018 &It 1 bang tien mat;

2. NOi dung cu the

Chi trii co tar bang din:

- TS, le thuc hien: 4%/c6 phieu ( 01c6 phieu duct nhan 400 dong)

- Ngay thanh town: 29/3/2019

- Phucmg thirc va dia diem thuc hien:

+ Doi vOi chirng khoan luu 14: Ngithi s6 hail lam thu tut nhan c6 tirc tai cac

Thanh vien luu ky not m6 tai khoan km kST. + D6i vii chi ng khoan chua luu 1c5/: Ngu6i s6 hixu chung khoan lam thu tut nhan

c6 tirc tai BO phan Ka town — Phong Tai chinh Ke toan Cong ty c6 phAn Cang Hai PhOng

(P.103 —Khu Van phong Cong ty so 8A Trim Phu, P.May Ta, Q.Ng6 Qui4n, T.P Hai

PhOng) vac) cac ngay lam viec trong tuan (tree Tha. Bay va Chu nhat) bat dan t r ngay

1

29/3/2019. Khi lam th6 tic, ngtrai sa huu chirng khoan xudt trinh Gidy chtIng nhan sa

hitu c6 phan va Chang minh nhan clan/Can mac cong dan dang con hieu luc sir dung.

De nghi VSD Iap va girl cho C6ng ty chting toi danh sich ngtr?ri hfru chthig khoin tai ngay dang ky cad ding neu teen vao dia chi sau:

- Dia chi nhan Danh sach (ban cimg):

Cong ty c6 phan Cang Hai Phong — S6 8A Tran Phu, phuang May To., quart Ngo Quy&, thanh ph6 Hai Phong.

- Dia chi email nhan file dir congbothongtin@haiphongport.com.vn

Chung toi cam ket Win thong tin ve ngtr?ri so hfru trong danh sich se dirge sir dung dung muc dich Ala titan thii cac quy dinh cua VSD. Cling ty chting toi se hoan town chlu filch nhiem trtr6c pita') It144 neu có vi plwm. ›17,

* Tat lieu dinh kem:

1. Nghj quyk so 93/NQ-CHP ngay 14/12/2018 .clia Hai clang quan tri Cong ty co

phdn Cang Hai Phong4 viec tam ting co tuc ndm 2018 dol 1 ceta Cling ty co phdn Cang Hai Phong.

Nol nhOn: - Nhu ten; - Uy ban ChUng khoan Nha mot; - Sh Giao dich Chimp khoan Ha N(ii; - Chu tich HDQT (de b/cao); - Truing BKS b/cao); - P.TCKT; - Luu: Thu ky Cty, VT.

Q,TONG GIAM C&

Fa0- Arpffeft

2

NG QUAN TRI TH Coe 0 ONG QUAN TRI

co PHA' , GANG HAI PH Gg

CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIVT NAM CANG HAI PHONG Hqc lap - Tu. do - 11#nh phiic

Se: 93/NQ-CHP Hai PhOng, ngay 14 thong 12 nom 2018

NGHI QUYET Ve viec tam img c6 tire nom 2018 dot 1 cua C6ng ty co phAn Cang Hai Ph6ng

MN BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cu LuAt Doanh nghiep s6 68/2014/QH13 dtro,c Quoc hei ntrac COng boa xa hei chii nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu le t6 chirc va hoat Ong cua Cong ty co phan Cang Hai Phong; Can dr Quyet dinh s6 1686/QD-CHP ngay 02/7/2018 dm HOi deng quan tri Cong ty

ce phan Cang Hai Phong ve viec ban hanh Quy the quan tri nOi be ve quan tri C6ng ty cua Cong ty c6 phAri Cang Hai Phong;

Can cir Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 oh HOi &Ong quan tri C6ng ty co phAn Cang Hai Ph6ng ve viec ban hanh Quy the T6 chirc va hoat Ong cua Hei dOng quan tri;

Can cu Quyet dinh se 7042/QD-CHP ngay 14/12/2016 ctla HOi deng quan tri Cong ty ce phAn Cang Hai Ph6ng ve viec ban hanh Quy cite Quan 1y tai chinh sfra d6i coo COng ty co phAn Cang Hai Ph6ng;

Can cir Nghi quy& cuec hop thtramg nien ngay 29/6/2018 ctia Dai hei clung cif) (long Cong ty co phAn Cang Hai Phi:111g;

Can dr Ban tong hap y kien cac thanh vien Hoi clung quan tri Cong ty co phAn Cang Hai Ph6ng se 132/THYK-HDQT ngay 14/12/2018;

Theo a xuAt cua Tong Giam dee Cong ty co phAn Cang Hai Ph6ng tai Ta trinh se 3343/TTr-CHP ngay 14/12/2018,

QUYET Dieu 1. HOi deng quan tri Cong ty co phAn Cang Hai Phong (C6ng ty) th6ng qua viec thtrc hien tam irng co tire nom 2018 dot 1 theo de xuAt cua Quyen Deng Giam dee Cong ty tai Ta trinh se 3343/TTr-CHP ngay 14/12/2018, cu the nhu sau:

- TS? 1e co tire &roc tam (mg: 4% yen dieu 1e. - Thai diem chet danh sach co &rig huang quyen: 28/12/2018

Thai diem chi tra tam frng: 29/3/2019 Dieu 2. Hei dOng quan tri giao Quyen Teng Giam dee Cong ty can cu chile nang nhiem

quyen han ductc quy dinh trong Dieu 1e, cac Quy the cua C6ng ty Ira phap luAt hien hanh thix hien Nghi quy& ciia Fled deng quan

Noi nh(in: - Nhu ditu 2; - Thanh vien HDQT; - Thinh vien BKS; - P.TCKT; - Luu: TIcSt Cong ty, VT.

Nguyen Van Dung