NGUtII D IEN THEO PHAP LUAT

M HOC

CONG TY CO PHAN CONG HOA XA. HOI CHU NGHIA VItT NAM

CANG HAI PRONG atic lap - Tv do - Hanh pluic

s6: /TB-CRP V/v Ch& danh sach co gong tham du

Dai hoi co (Mug thuang nien nom 2018

phong, ngay 18 thong 4 nom 2018

CONG BO THONG TIN BAT THUtiNG

Kinh - -by ban Chimg khoan Nha nu&

- SO. Giao dich Chimg khoan Ha N6i

1 Ten cong ty: CTCP Cang Hai Phong

Ma chimg khodn: PHP

Dia chi till so. chinh: St) 8A TrLi Phu, P. May To., Q. Ngo Quyen, Hai PhOng

Dien thoai: 0225.3859945 Fax: 0225.3859973

Email: congbothongtin@haiphongport.com.vn

2. Nie dung dm thong tin cong b6: C6ng ty co plan Cang Hai Phong (Cong ty) chiSt

danh sach c6 (long tham du D4i hed c6 dong thu6ng nien nom 2018 dm Cong ty.

3. 'Thong tin nay da ducfc cong b6 teen trang thong tin dien tir oda cong ty vao ngay

18/4/2018 tai website www.haiphongport.com.vn

Tai lieu dinh kem Thong boo: Thong bolo sa 31 /TB-CHP ngay 18/4/2018 cita CTCP

Gang Hai Phong geti Trung tam Luu kf; Ching khoan Viet Nam ve vie:c chat danh sach ca

&Ong tham dy Doi hoi ca (long thwong nien nom 2018 cita Cong ty.

Chung tai xin cam lc& cac thong tin ding b8 teen day la dung su that va hoar' toan

chiu trach nhiem truac phap luat ve not dung thong tin cong b6.

Noi nhept:

-Nhu ten;

-Trung tam CNTT;

-Luu: T147 Cong ty; VT✓

Nguyen Hung Viet

Mau 07/THQ

CONG TY CO PHAN CANG HAI PHONG

S6: gp /TB-CHP ch6t danh sach c6 &mg tham du.

DHCD thuong nien na'm 2018"

CONG HOA XA HOI CHU NGHIA VIET NAM Diic 14p — Tir do — Hanh phutic

Hai PhOng, ngay 18 thcing 4 nanz 2018

THONG BAD

(Ve ngay ding 14 cutli ding de th‘rc hien quyen tham d‘r

Hai hi)i c i d8ng thullYng nien Ham 2018 cila Cling ty co phAn Cang Hai Phong)

Kinh Trung tam Ltru 14 Chow khoan Viet Nam

Ten T6 chirc phat hanh: Cong ty c'6 phAn Cang Hai PhOng

Ten giao dich: Port of Hai Phong

Try. so. chinh: S6 8A TrAn Phu, phuong May Toy, quan Ng6 Quyen, thanh ph6

Hai Phong

Dien thoai: 0225.3859945 Fax: 0225.3859973

Chung toi thong ND den Trung tam Ltru ky Chiing khoin Viet Nam (VSD)

ngay Bang ky cuoi ding de 14p danh sach nguroi so• Mtn cho chfrng khoan sau:

Ten chimg Ichodn: Co phieu Cong ty c6 phAn Cang Hai Phong

Ma chimg khodn: PHP

Loai chi mg khodn: Co phieu phi thong

M'enh gia giao dich: 10.000d6ng/c6 phieu

San giao dich: HNX

Ngay clang 1cSi cuo'i ding: 08/5/2018

1. LS do va muc dich

- T6 chirc Dai hOi c6 Tong thuOng nien nam 2018 cda COng ty co phAn Cang Hai

Phong

2. Noi dung cu the

T6 chirc Dai hC;11 co dong thuang nien narn 2018 cua Cong ty co phAn Cang

Phong

- Ty le thirc hien:

+ D6i co phieu ph6 thong: 1c6 phieu — 1 quyen bieu guy&

+ D6i v ri co phieu tru Tai bleu quyet: Khong c6

1

NG P IEN PHAP LUAT •

9 tIN M DOC

- Thai gian thvc hien: Dv kien trong thang 5 nam 2018

- Dia diem thvc hien: Thanh ph6 Hai Phong

Th6i gian va dia diem chinh thirc tin hanh Dai hOi c6 gong thu6ng nien nam 2018

cua Cong ty c6 phan Cang Hai PhOng (Cong ty) se clugc Cong ty bao cao co quan quan 13'T

Nha nu& có them quyen va thong bac) tai co &rig trong Thong bac m6i hop. -

- N6i dung hop: Thong qua cac van de thuOc them quyen guy& dinh cue Dai hOi

d6ng c6 (long Cong ty.

D nghi VSD lap va giri cho Cling ty chting toi danh sach ngtroi s& hfru chfing

khoin tai ngay 'rang ky cuOi ding neu teen vao dia chi sau:

- Dia chi nha.n Danh sach (ban cling):

C6ng ty c6 phan Cang Hai Phong — S6 8A Trail Phu, phu6ng May To, quan Ngo

Quyen, thanh ph6 Hai Phong.

- Dia chi email nhan file du. lieu: congbothongtin@haiphongport.com.vn

Chung toi cam ke't nhiing thong tin N4 ngiroi s& hum trong danh sach se duvc

sir dung dting mue dich va than thu cac guy dinh cue VSD. Cong ty chung till se

hoan town chin trach nhiem tru*c phap 1u4t n&I có vi phan i2.91

Noi nhOn: - Nhu ten; - Uy ban Chirng khoan Nha nuot; - So. giao dich Chirng khoan Ha NOi; - Ltru: Thu k9 Cong ty, VT.✓

Nguyen Hung Viet

Tai lieu dinh hem

C6ng ty c6 phan Cang Hai Phong xin gixi kern theo Nghi quy6t s6 21/NQ-CHP ngdy 11/4/2018 dm HOi d6ng quan tri Cong ty c6 phan Cang Hai Phong ve viec dieu chinh th6i gian t6 chirc Dai hoi c6 (Jong thu6ng nien nam 2018

2

Phung Xuan Ha

CONG TY CO PHAN CONG HOA. XA HOI CHU NGHIA VIET NAM CANG HAI PHONG Hoc 1ap - Tv do - Hanh phtic

S6: 21/NQ-CHP Hai Phong, ngay 11 thong 4 liana 2018

NGHI QUYET Ve viec dieu chinh thai gian t6 chirc Dai h6i co &Ong thuang nien nam 2018

HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir LuAt Doanh nghiep s6 68/2014/QH13 dugc Qu6c h6i nu& COng haa xa h6i chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu 1e C6ng ty c6 phAn Cang Hai PhOng; Can cir Quyet dinh se; 2900/QD-HDQT ngay 17/9/2014 dm H6i d6ng quan tri Cong ty

c6 phAn Cang Hai PhOng ve viec ban hanh Quy the t6 chirc va hoat d6ng cua H6i d6ng quasi tri Cong ty c6 phAn Cang Hai PhOng;

Can cir Quyet dinh s6 1207/QD-CHP ngdy 06/04/2015 dm H6i d6ng quan tri Cong ty c6 phAn Cang Hai PhOng ve viec ban hanh Quy the quan tri cua C6ng ty c6 phAn Cang Hai Phong;

Can cir van ban s6 75/CV-DKKD ngay 06/4/2018 dm Phong Dang kY kinh doanh — SC( Ke hooch dAu to thanh ph6 Hai Phong ve viec gia han thai gian t'6 chirc Dai h6i dong c6 &mg thuang nien nam 2018;

Can cir Bien ban s6 03/BB-HDQT cu6c hop H6i d6ng quail tri ngdy 10/4/2018; Xet tinh hinh thuc to tai Cong ty c6 phAn Cang Hai PhOng,

QUYET NGHI:

Dieu 1. H6i &zing quan tri Cong ty c6 phAn Cang Hai Phong (Cang Hai PhOng) th6ng nhAt phucrng an dieu chinh thai gian t6 chirc Dai h6i c6 dong thuang nien Wain 2018 (Dai h6i) cUa Cang Hai PhOng, cu the nhu sau:

1. Huy lich t6 chirc Dai h6i c6 dong thuang nien nam 2018 cila Cang Hai PhOng vao thai gian thin Tu, ngdy 18/4/2018.

2. Thai gian t6 chirc Dai h6i c6 dong thuang then nam 2018 cila Cang Hai PhOng cluoc chuyen sang thong 5/2018, thai diem cu the se dugc th6ng boo to i Quy Co dong va co quan guar' ly Nha nude co tham quyen.

Dieu 2. H6i ding quan tri giao ChU tich H6i &Ong quail tri, T6ng Giam d6c, Ban T6 chirc giUp viec Dai h6i can cir chirc nang, nhiem vu, quyen han dugc quy dinh trong Dieu 1e, cac Quy the cua Cong ty, Quyet dinh thanh lap Ban To chuc gifip viec Dai h6i Ira phap luAt hien hanh thuc hien Nghi quyet cua H6i (long quan

No'i nkin: - Nhu dieu 2; - Thanh vien HDQT; - ThAnh vier' BKS; - Um: TicY Cong ty.