CONG TY CO PHAN LONG HOA XA HOI CHU NGHIA VIET NAM

CANG HAI PHONG Doc 10p - Tv do - Ranh pink

s6: 3A 6 /TB-CHP V/v thay cr6i nguoi dai dien phan von va

ty le phan von ducic dai ditt tai cac doanh nghi0 có Win Op

Haiphong, ngay 1 thong 4 norm 2018

CONG BO THONG TIN BAT THIfONG

Kinh Uy ban Chirng khoan Nha nuOc

Si Giao dich Chimg khoan Ha N6i

1. Ten cong ty: CTCP Cang Hai Phong

Ma chirng khodn: PHP

Dia chi tru chinh: S6 8A TrAn Phu, phuOng May To., quan Ngo Quyen, Hai PhOng

Dien thoai: 0225.3859945

Fax: 0225.3859973

Email: congbothongtin@haiphongport.com.vn

2. N6i dung dm thong tin Ong b6:

2.1 Cong ty c6 phan Cang Hai Phong (Cang Hai Phong) th6i cu nguOi dai dien phan von

cua Cang Hai PhOng tai CTCP DAu to va Phat trien Cang Dinh Vu (doanh nghiep do Cang

Hai Phong norm gift 51% von diL cu the nhu sau:

- ThOi cu 6ng Phan Tun Linh — Phb T6ng giam d6c Cang Hai Ph6ng lam NguOi dai

dien phAn von cua Cang Hai Pilot-1g tai CTCP DAu tu va That trien Cang Dinh Va.

2.2 Cong ty c6 phAn Cang Hai Phong (Cang Hai Phong) thay d6i ty le phan von duo.c

dai dien cua nhung ngtroi dai dien phan von cua Cang Hai Phong tai CTCP DAu to va Phat

trien Cang Dinh WI (doanh nghiep do Cang Hai Phong norm gift 51% von cliz4 le), cu the

nhu sau:

- Dieu chinh ty le dai dien ph'an von dm Ong Vii TuAn Duong tai CTCP Dau tu va Phat

trien Cang Dinh VII tir 16% von dieu le thanh 20% von dieu le cong ty.

- Dieu chinh ty le dai dien phAn von cua Ong Cao Van Tinh tai CTCP D'au tu va Phat

trien Cang Dinh va tir 10% thanh 16% von dieu le cong ty.

3. ThOng tin nay da dugc cong b6 tren trang th6ng tin dien tu cua cong ty vao ngdy

17/4/2018 tai website www.haiphongport.com.vn

Chiang toi xin cam 1(6t cac thong tin cong be) teen day la dung su that va hoan toan

chiu troth nhie'rn truck phap luat v'e not dung thong tin cong b6.

DU'QC t I YEN CONG BO THONG TIN IAM DOC

TX lieu Snit kern Thong bcio:

- Quyit clinh so 903/QD-CHP, Quy& clinh 904/QD-CHP, Quyit clinh 905/QD-CHP ngety

16/4/2018 cita HOi ding quan tri CTCP Cang Hai PhOng.__Cliiti

Nei nh'On: -Nhu kinh gut; -Chit tich HDQT (a Wean);

giam d6c (a b/cao);

-Lau: Thu kY Cty; VT.

Pharr H6ng Minh

2

NG QUAN TICH

Phong Xuan Ha

CONG TY CO PHAN LONG HOA XA HO! CHU NGHIA VIET NAM CANG HAI PHONG DO 14p - Ty' do - Hanh phtic

s6: goj /QD-CHP Hai Phong, ngay 16 thong 4 nam 2018

QUYET DINH Ve viec ong Phan Tun Linh thoi la Nguiri c ai dien phAn von ciia Cling ty co

phAn Cang Hai Phong tai Ciing ty co phAn Watt fir va Plait trien Cang Dinh Vii

HO' BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir Luat Doanh nghiep s6 68/2014/QH13 duac Qu6c hOi ntrac COng haa xa h6i chU nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu le t6 chirc va hoat dOng cua Cong ty c6 phAn Cang Hai Phong; Can cir Quyet dinh s6 4610/QD-HDQT ngay 15/12/2014 dm H6i d6ng quail tri

Cong ty c6 phAn Cang Hai PhOng ve viec ban hanh Quy the Nguai dai dien phAn von g6p cua Cong ty c6 phAn Cang Hai PhOng tai doanh nghiep Ichdc;

Can cur Nghi quyet s6 24/NQ-CHP ngay 13 thong 4 nam 2018 cila H6i d6ng quail tri Cong ty c6 phAn Cang Hai PhOng v'e cong tac can b6;

Theo de nghi cua T6ng giam d6c C6ng ty c6 phAn Cang Hai Phong,

QUYET DINH:

Dieu 1. Chip thuAn de 'Ong Phan TuAn Linh - Pho T6ng giam d6c - Cong ty c6 phAn Cang Hai Phong thoi la Ngtred dai dien phan von cua Cong ty c6 phAn Cang Hai Phong tai Cong ty c6 phan D'au to va Phat trien Cang Dinh va la 10% von Dieu le cna C6ng ty c6 phAn DAu to va Phat trien Cang Dinh va va thoi tham gia la thanh vien H6i d6ng quan tri tai Cong ty c6 phAn DAu to va Phat trien Cang Dinh WI nhiem lcS, 2018 -2023.

Dieu 2. Ong Phan TuAn Linh c6 nghia vu ban giao cac tai lieu, cong viec lien quan theo quy dinh.

Dieu 3. Luang va cac the d6 khac cua ong Phan Tuin Linh duac huang theo quy dinh hien hanh.

Dieu 4. Quyet dinh c6 hieu luc ke tn. ngay 14. Cac ong (ba) T6ng giam d6c, Ke toan truang, Chanh van phong, Trurong phong TCTL va ong Phan Tu'an Linh can cur Quyet dinh thi hanh./.

Noi nhii n : - Nhtt DiL 4; - Bang US, Cong ty; - HDQT,Cong ty; - Ban kiem soot Cong ty; - Ban dien hanh Cong ty; - Cong ty co phan Dau ttr va Phat trien Cang Dinh WI; - Cac don vi ngoai CO lien quan; - Lt u: TCTL, T.ky Cty, VT.

NG QUAN TRI/ ICH

Phiing Xuan Ha

CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM CANG HAI PHONG Doc lap - Tu. do - Hanh phtic

S6:104-- /QD-CHP Hai Phong, ngay thang 4 nam 2018

QUYET DINH Ve viec dieu chinh t57 le tham gia dai dien phAn vein ctia Cling ty co phAn Cang

Hai Phong tai Cong ty co phAn D'au tir va PIM trien Cang Dinh VA

HOI DONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cur Lust Doanh nghiep so 68/2014/QH13 dtrov Quiic hOi nu& COng hoa xa

hOi chu nghia Viet Nam thong qua ngay 26/11/2014; Can cir DiL le t6 chirc va hog d6ng cua Cong ty c6 phAn Cang Hai Ph6ng; Can cir Quyet dinh s6 4610/QD-HDQT ngay 15/12/2014 cita H6i d6ng quart tri

C6ng ty c6 phAn Cang Hai Phong ye viec ban hanh Quy cite Nguoi dai dien phAn von gOp cua Cong ty co phSn Cang Hai Phong tai doanh nghiep khac;

Can cir Nghi quye't s6 24/NQ-CHP ngay 13 thang 4 nam 2018 dm H6i ang quan tri Cong ty c6 phan Cang Hai Phong (goi tat la Cang Hai Phong) ve c6ng tac can b6;

Theo de nghi cua TO'ng giam d6c Cong ty co ph'an Cang Hai Phong,

QUYET DINH:

Dieu 1. Dieu chinh ty le dai dien phAn von cua Ong Vii TuAn Dtrong - Thanh vien H6i d6ng quan tri Cang Hai Phong, Ngtred dai dien phAn von gop cua Cang Hai Phong tang tir 16% thanh 20% von DiL le ctla Cong ty c6 phAn DAu tir va Phat trien Cang Dinh Vu. Tip tuc 6 Cu ong Vu TuAn Dtrong tham gia H6i dong quan tri C6ng ty c6 phAn DAu tur va Phat trien Cang Dinh Vu nhiem kS72018 - 2023.

Dieu 2. Luang va cac cite d6 khac cua 6ng VA TuAn Durang duvc huOng theo quy dinh hien hanh.

Dieu 3. Quyet dinh có hieu luc ke tux ngay ky. Cac 'Ong (ba) Tang giam d6c, Ke toan truang, Chanh van phang, Twang phong TCTL va Ong VII TuAn throng can cur Quyet dinh thi hanh./.

Nal nh(in - Nhu DiL 3; - Dang Uy Cong ty; - HDQT,Cong ty; - Ban kiern soat Cong ty; - Ban diL hanh Cong ty; - Cong ty co phAn Dau to va Pilaf trien Cang Dinh va; - Cac don vi ngodi có lien quan; - Ltru: TCTL, T.ky Cty, VT.

CONG TY CO PHAN LONG HOA XA MN CHU NGHIA VIET NAM CANG HAI PHONG Dec Cap - Ttr do - Hanh ph&

s6: 905— /QD-CHP Hai Phong, ngay //6, thang 4 nam 2018

QUYET DINH Ve viec dieu chinh ty le tham gia dai dien phAn yen ctia Cong ty co phAn Cang

Hai Pilling tai Cling ty co phAn DAu tir va Phat trien Cang Dinh VII

HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir Lu'a.t Doanh nghiep s6 68/2014/QH13 dugc Qu6c h6i nu6c C6ng hoa xd

hOi chir nglila Viet Nam thong qua ngay 26/11/2014; Can cir DiL le to chirc va hoat dOng cna. Cong ty c6 phAn Cang Hai PhOng; Can cir Quye't dinh s6 4610/QD-HDQT ngay 15/12/2014 oh H6i d6ng quan tri

C6ng ty c6 phAn Cang Hai PhOng ve viec ban hanh Quy che Ngu6i dai dien phAn von gOp cua Cong ty c6 phAn Cang Hai PhOng tai doanh nghiep khac;

Can cir Nghl quyk s6 24/NQ-CHP ngay 13 thong 4 nam 2018 dm H6i ang quan tri Cong ty c6 phAn Cang Hai PhOng (goi tat la Cang Hai Pheng) v&' cong tac can b6;

Theo a nghi cna T6ng giam d6c Cong ty c6 phAn Cang Hai PhOng,

QUYET DINH:

Dieu 1. DiL chinh ty le dai dien phAn von cua 'Ong Cao Van Tinh - T6ng Giam

d6c Cang Dinh Vti, Ngtred dai dien phAn von g6p cna Cang Hai Ph6ng tang tir 10% thanh 16% von DiL le dm Cang ty c6 phAn Dau tir va Phat trien Cang Dinh Vu. Tie') tuc 6 cir king Cao Van Tinh tham gia 116i d6ng quan tri Cong ty c6 phA.'n DAu tir va

Pita trien Cang Dinh va nhiem 14 2018 — 2023. Dieu 2. Luang va cac the d6 khac cua king Cao Van Tinh dugc huerng theo quy

dinh hien hanh. Dieu 3. Quyet dinh co hieu ltxc ke tix ngay 14. Cac king (ba) T6ng giam cl6c, Ke

toan trtrang, Chanh van ph6ng, Tru6ng ph6ng TCTL va. king Cao Van Tinh can cir

Quyet dinh thi hanh./.

Noi nhOn : - Nhu Di'eu 3; - Dan Uy Cong ty; - HDQT,Cong ty; - Ban kiem scat Cong ty; - Ban dreu hanh Cong ty; - Cong ty co ph'an Dau to va Ph& trien Cang Dinh WI; - Cac don vi ngoai co lien quan; - TCTL, T.kY Cty, VT.

Phimg Xuan HA