Be) GIAO THONG VAN TAr CQNG HOA xA H(H CHUNGHiA VI~T NAMTONG CONG TY HANG HAl DQcl~p - T" do - H~nlhphuc

VI~TNAM

s&J)tA IHHVN-TT tt« N&i, ngey ()q thong g niim 2018V/v dang cong b6 thong tin v~ e6phan hoa T6ng cong ty BHVN .

Kinh giri: Cong Thong tin oien tu Chinh phu

Tfmg cong ty Hang hai Vi~t Nam xin giri 10i chao tran trong t&i CongThong tin di~n tir Chinh phu.

T6ng cong ty Hang hai Viet Nam hien dang thuc hien c6 phan h6a doanhnghiep thea Quyet dinh 56 751/QD-TTg ngay 20/6/20[8, cua Thu tuong Chinhphu vS phe duyet Phuong an c6 ph~n hoa Cong ty my - T6ng cong ty Hang hthViet Nam. Theo quy dinh tai DiSu 11 Nghi dinh s6 126/2017/NI)-CP ngay16/11/2017 cua Chinh phu vS chuyen doanh nghiep nha mrcc va cong ty trachnhiem hfru han m9t thanh vien do doanh nghiep nha mrcc d~u tu 100% v6:ridi@ul~ thanh cong ty c6 ph~n, T6ng eong ty Hang hai Vi~t Nam thvc hi~n .cong b6eong khai tren C6ng Thong tin dien tu Chinh phu thong tin vS e6 ph~n h6adoanh nghiep nhu sau:

T.TRIENKHAI CONG Tic co pHANBOA

Thvc hien Quy~t dinh s6 276/Q:D-'FTg ngay 04/02/2013 eua Thu tu6ngChlnh phu vS phe dtly~t DS an Tai co du T6ng cong ty Hang h,li Vi~t Nam giaidOC;ln2012-2015 va cae van ban b6 sung, diSu chinh DS an, T6ng cong ty Hanghai Viet Nam th1,1Chien c6 ph~n hoa Cong ty my - T6ng cong ty tu Ham 2014theo Quy~t dinh s6 2023/QB-BGTVT ngay 29/5/2014 cua B9 Giao thong v?nt,li v~phe duyet danh slich doanh nghi~p thvc hi~n c6 ph~n hoa.

Ngay 24/3/2014, B9 Giao thong v?n tal ban hanh Quy~t dinh s6 842/QE>­BGTVT vS viee thanh l?p Ban chi dC;lOc6 ph~n hoa Cong ty m~ - T6ng oong tyHang hai Vi~t Nam va ca.c Quy~t dinh vS thay dM thanh vien Ban chi dC;lO,baog6m: Quy~t diM s6 3088/QD-BGTVT ngay 13/8/2014, Quy~t dinh s64838/QD-BGTVT ngay 22112/2014, QuySt dinh s6 3247IQD-BGTVT ngay0919/2015, Quy~t dinh 86 4243/QD-BGTVT ngay 30111/2015, Quy~t dinh s6975/QD-BGTVT ngay 12/4/2017, Quy~t d~nh s6 2962/QD-BGTVT ngay23/10/2017, Quy~t dinh s6 3273/QD-BGTVT ngay 27111/2017.

'Thve hien Thong bao s6 449/TB-VPCP ngay 30112/2016 cua Van phongChinh phu vS KSt lu?n eua Thu tuang Chinh phu Nguy~n Xuan Phu.e t~i eUgehQP Thu(mg tI1,1CChinh phu v@ k€t qua tai co c~u va phuong an e6 ph~n h6aT6ng cong ty Hang hai Viet Nam; Cong van s6 645IBGTVT-QLDN ngay18/01/2017 cua B9 Giao thong v?n tai vS viec thvc hi~n K~t lu?n eua Thli tuangChinh phu vS k~t qua tai co e~u va phuong an e6 ph~n hoa T6ng e6ng ty Hang

1

hai Vi~t Nam, T6ng cong ty Hang hai Viet Nam thuc hien c6 phan hoa doanhnghiep voi thoi diSm xac dinh lai gia hi doanh nghiep la ngay 31112/2016.

Cho dSn nay, Phuong an c6 phin hoa Cong ty me - T6ng cong ty Hang haiViet Nam da duoc Thu tuong Chinh phu phe duyet va T6ng cong ty dang triSnkhai thuc hien Phuong an, dir kiSn t6 chirc ban d~u gia c6 phan lin diu ra congchung (!PO) vao ngay 05/9/2018.

II. THONG TIN vE DOANH NGIDl:P CO pHAN HOA

1. Thong tin co ban

- Ten tieng Viet: Tong cong ty Hang hai Vi~t Nam - Cong ty TNHH motthanh vien

- Ten giao dich quoc tS: Vietnam National Shipping Lines

- Ten viSt t~t: Vinalines

- Dia chi: Toa nha Ocean Park, s6 1 Dao Duy Anh, phirong Phuong Mai,quan D6ng Da, thanh ph6 Ha NQi

- Dien thoai: 02435770825

- Website: www.vinalines.eom.vn

- Giay Chung nhan dang ky doanh nghiep: S6 0100104595 do SCrKS hoachva Diu tu thanh ph6 Ra NQi e~p lin diu ngay 07/7/2010, thay d6i lin thu 5 ngay13/1 0/20 15,.

- V6n diSu l~: 10.693.000.000.000 d6ng (B~ng chu: Muai nghin sim tramchin muoi ba tY d6ng).

2. CO'sO' phap ly eua vi~c thimh l~p

- QuySt dinh s6 250/TTg ngay 29/4/1995 eila Thil tu&ng Chinh phD v~ vi~ethanh l~p T6ng eong ty Hang hai Vi~t Nam;

- QUYStdinh s6 216/2006/QE>-TTg ngay 29/9/2006 eila Thil tuang Chinhphil vS vi~e phe duy~t DS an ehuySn T6ng eong ty Hang hai Vi~t Nam sang t6ehuc va hOC;ltdOng thee rna hinh cong ty mtt - eong ty con;'

- QuySt dinh s6 21712006IQE>-TTg ngay 29/9/2006 eila Thil tuang Chinhphil v~ vi~e thanh l~p Cong ty mtt - T6ng eong ty Hang hai Vi~t Nam;

- QuySt dinh s6 985/QE>-TTg ngay 25/612010 eua Thil tu6ng Chinh phll vSvi~e chuySn Cong ty mtt - T6ng cong ty Himg hai Vi~t Nam thanh eong ty trachnhi~m hfru hC;llli119tthanh vien do Nha nuae lam ehu sa hfru.

3. Nganh nghS kinh doanh

Nganh nghS kinh doanh hi~n t(;1ieua T6ng eong ty Hang h~iiVi~t Nam theoGi~y Chung nh~n dang kY doanh nghi~p: S6 0100104595 do SCrKS hO(;1ehvaDiu tu thauh ph6 Ha.NQi c~p lin diu ngay 07/7/2010, thay d6i lin thu 5 ngay13110/20 15.

2

Linh vue kinh doanh chinh: Van tai bien, Khai thac cang biSn va Dich. vuhang hai.

4. Tinh hinh SIT dung dfit

Tai thoi diSm xac dinh gia tri doanh nghiep c6 ph~n hoa (31112/2016), T6ngcong ty Hang hai Viet Nam dang €luan ly tang di~n tich dit la 1.048.164,61 m2.

Phan loai d~t Di~ntich Cm2) Ty l~(%)

flfit dU'gcNha mroc giao co thu ti~h s.1fdung (I§t 871.000,00 83,10I

D§.tduoc giao sir dung lau dai - -

D§.tduoc giao su dung co thai han 871.000,00 83,10

flfit duoc Nha DU'&C cho thuf 177.163,61 16,90

Tnt ti6n mot Ifin 442,00 0'04,.

Tra ti6n hang nam 176.721,61 16~86

Tang c(>ngI

1.048.164,61 100,00

III. tic DJNH GIA TRJ DOANH NGm~p CO PHAN :m:G.A

- Phuong phap xac dinh gia tri doanh nghiep: Phuong phap tai sam- Dan vi tu vin xac dinh gia tri doanh nghiep: Lien danh Cong ty TNHH

KiSm toan va Th~m dinh gia Vi~t Nam va Cong ty TNHH Hang Ki~m toan vaDinh gia ATC

- iDon vi kiSm toan kSt qua dinh gia doanh nghi~p va xu ly cac vin as taichinh truac khi dinh gia: KiSm toan Nha nuac Chuyen ngarm VI - KiSm tminNha nuac

Ngay 23/11/2017, KiSm toan Nha. nuac co Van ban s6 572/KTNN-TH vSvi~c Bao cao ki~m toan kSt qua tu vin dinh gia va xu ly cac vin dS tai ehinhtru6'c ·khi chinh thuc cong b6 gia tri doanh nghi~p c6 ph~n hoa d6i v6i C6ng tymy - T6ng eong ty Hang hai Vi~t Nam. .

- Co quan quySt dinh gia tri doanh nghi~p e6 ph~n hoa: B9 Giae thong v~n

.:01

i.t..lV\~~'A/G~

t,ii

Ngay 08/12/2017, BQ Giao thong v~n tai ban hanh QuySt dinh 86 3402/QE>­BGTVT vS gia tri doanh nghi~p dS e6 ph~n hoa Cong ty my - T6ng cong tyHang hai Vi~t Nam. Theo do, gia tn doanh ngbi~p t~i thai diSm ngay31112/2016 eua Cong ty my - T6ng eong ty H2mghai Vi~t Nam dS e6 phcln hoanhu sau:

+Gia tIi thvc tS eua doanh nghi~p: 18.094.949.825.512 d6ng.

+Gia tri thvc tS ph~n v6n nha nuae: 11.946.058.840.580 d6ng.

3

IV. PHUONG AN CO PHAN HOA- Ban vi tu v~n xay dung Phuong an c6 ph~n hoa: Cong ty c6 phan Chung

khoan Sai Gon- Phe duyet Phuong an c6 phan hoa: Ngay 20/6/2018, Thu tuong Chinh phu

ban hanh Quyet dinh s6 7511QB-TTg vS viec phe duyet Phuong an c6 phan hoaCong ty my - T6ng cong ty Hang hili Vi~t Nam.

MQt s6 n9i dung chinh.cua Phuong an c6 phan hoa nhu sau:

1. Hinh thuc c6 phAn h6aKSt hop vira ban bot 1U9tph~n v6n nha mroc vira phat hanh them c6 phieu

dS tang v6n diSu l~.2. Ten, dia chi cong ty cB ph§n

- Ten tieng Vi~t: T6ng cong ty Hang hili Viet Nam - CTCP

- Ten giao dich quoc tS: Vietnam Maritime Corporation

- Ten viet t~t: VIMC- Dia chi: Tea nha Ocean Park, s6 1 Dao Duy Anh, phuong Phuang Mai,

quan Dong Da, thanh ph6 Ha N9i . .

- Di~n thoai: 02435770825s . .x A" A. A A A A3. Von dleu l~va err cau co phan Ian dau

- V6n diSu l~ dVkiSn sau khi c6 ph~n hoa: 14.046.058.000.000 d6ng (MmJ'ib6n nghin kh6ng tram b6n muO'i sau tY khong tram nam muai tam tri~u d6ngch~n), bao g6m:

+ Gia tri v6n nha nuac thea s6 sach kS toan tC;lidoanh nghi~p:11.946.058.000.000 d6ng (lam tron tu gia tri ph~n v6n nba nuac thea s6 sach kStoan tC;li31/12/2016 la 11.946.058.840.580 d6ng, da dugc diSu chinh thea kStqua xae dinh gia tri doanh nghi~p tC;lithai di~m 31/12/2016).

+ Gia tri ph~n v6n phat hanh them: 2.100.000.000.000 d6ng (nhu e~u bE>sung v6n phl;lCV\l hOC;ltd9ng kinh doanh, hOC;ltd9ng d~u tu, hOC;ltd9ng uli cO'e~utai ehinh eua T6ng cong ty).

- S61uQ'ng c6 phfin phat hanh l~n d~u: 1.404.605.800 c6 ph~n.

- M~nh gia c6 ph~n: 10.000 d6ngJc6 phfin.

- CO' e~u c6 ph~n dv kiSn:

Ghi tri c6 ph§n Ty l~so'TT C6 dong Sa c6 ph§n theo m~nh ghi hU'll

(Dang) (%)

1 C6 ph~n eua Nha nu&c 912.993.770 9.129.937.700.000 65,00

2 C6 phfrn bin eho nha d~u tu 207.896.970 2.078.969.700.000 14,80

4

Gia tr] ca phan Ty l~ so'TT ca dong S6 c8 phfin theo menh ghi hfru

(D6Rg) . (%)

chien luoc

3C6 phan ban uu dai cho can 2.293.900 22.939.000.000 0,16b9 cong nhan vien

c6 phdn hem u:u diii hem cho

3.1.can h9 cong nhdn vien mua l.599.000 IS.990.000.000 0,11theo s6 ndm lam viec tai khuVlfC nha nucc

c6 phdn him u:u diii cho canbo cong nhdn vien va chuyen

gioi thea,

694.900 6.949.000.0003.2. gia mua so nam 0,05kit lam

,cam viec tiep chocong ty c6phdn

4C6 phan ban iru dai cho t6 SOO.OOO 5.000.000.000 0,04chirc cong doan

5C6 phan ban d~u gia cong

280.92l.160 2.809.21l.600.000 20,00khai

Tang cQng 1.404.605.800 14.046.058.000.000 100,,00

4

4. Phuong an sip x~p lao dQng

Phuong an s~p xSp lao dong nhu sau:

TT NQi dung T8ngs6

1 ' S6 lao dong tai thai diem xac dinh gia tri doanh nghiep 1.415

2 S6 lao d9ng se chuyen sang lam viec tai cong ty c6 ph~n l.096

3 So lao d9ng se nghi viec tai th6-idi~m xac dinh gia tri doanh nghi,~p 319

I 3,1S6 lao d9ng du di~u ki~n nghl huu thea quy dinh cua phap lu~t v~ 16 I

bao hi~m xa h9i

3.2S6 lao d(>ngh~t h~n hqp d6ng lao d(>ng,dan phuong chc1mdut hQ'P 2S3d6ng lao d(>ng

3.3 s6 lao dQng doi du th\,rchi~n theo Nghi dinh s5 63/201S/NB-CP 50

5. PhU'ong an sir d\).ng.dat sau c8 phAn hoa

5

Toan be) 09109 16 d~t T6ng c6ng ty hien dang quan 1y ail co van ban ch~pthuan cua UBND cac tinh/thanh pho vS phirong an su dung d~t sau c6 phan hoa,chi tiet nhu sau:

TT

Dja chi khu d~tPhuong an sfr dung d§t

sau ell ph§n hoay ki~n phe duyet cuaVBND Thanh phf

1

S6 211 Nguy~nVan Tr6i, Phuong11, Quan PhuNhuan (s6 moi 163Nguyen Van Tr5i)

Di~nrich d§t(m")

Gitr lai tiep tuc quan Iy,330 sir dung

Van ban s64128/UBND-KT ngay0417/2017 cua UBND

TPHCM

2

Tru sa lam vi~eT6ng cong ty Hanghai Vi~t Nam (8601 Dao Duy Anh,D6ng Da, Ha N<)i)

Gitr lai tiep tuc quan ly,5.912 sir dung

Van ban s630111UBND-KT ngay22/6/2017 cua UBND

TP Ha N<)i

3

86 282 Da Nfulg,Phuong Van My,Quan Ngo Quyen,TP Hai Phong doVinalines HaiPhong quan ly

Gill lai ti~p tuc quan ly,8.310,1 sir dung thea quy ho~eh

eua thfmh ph6 Hili Phong

Van ban s69062/UBND-DMDNngay 20112/2017 euaUBND TP Hili Phong

4

Khu dftt t~i PhuOngDong Hai, Qu~n!Uli An, TP HaiPhong

Gill l~i ti€p tl,le quan ly,161.754 sir dvng thea quy ho~ch

eua thanh ph6 Hlli Phong

Van ban s69062/UBND-DMDNngay 20112/2017 ellaUBND TP Hai Phong

5

KIm d§.t t~i dia ehis6 lIB, VO ThiSau, phucmg MayTo·, qu~n NgoQuy€n, thfmh ph6Hlli Phong

Gilt l~i ti~p tl,le quan Iy,112 sir dl,lng thea quy ho~eh

eua th~mhph6 Hili Phong

Van ban s69062/UBND-DMDNngay 20112/2017 euaUBND TP HciiPhong

6

Khu d§.t t~i XaDong Phu, Huy~nChau Thanh, TinhH~u Giang

Gifr l~i ti~p We quan ly,87l.000 sir dl,lng

Van ban s687IIUBND-KT ngay31/5/2017 eua UBND

tinh H~u Giang

7

84-86 Nguy~nTruOng TQ,PhuOng 12, Qu~n4, TP H6 Chi Minh

Gifr l~i ti~p tl,lc quan ly,139,37

su dvng.

Van bEms64999/UBND-KT ngay10/9/2016 eua UBND

TPHCM

8 150 DuOng bao 170,20 Gifr l~i ti~p tl,le quan ly, Van ban s6

6

I

TDien Phuong an sir dung dit Y ki~n phe dU'Y~t eftar

tich d§tT

Dja chi khu Qat sau cB ph§n hoa UBND Thanh ph6(nr')

Tt~n Hung D(;\O,P. su d\lng thea quy hoach 9062IUBND-DMDNDang Hai, Q. Heii cua thanh ph6 Hai Phong ngay 20/1212017 ellaAn, TP Hili Phong UBND TP Hai Phong

,1y,Gifr lai tiep tlfc quan

S6 1 Thuy Khue, P. su dung thea nguyen Van ban.s6tr~ng khong xay dung

9 T1WYKhue, Q. Tay 435,9kien

,th\IC hien ban

31131UBND-KTngayH6, TP. HaNQi.

co, 23/01/20J7giao khi UBND thanh ph6thu h6i thea quy hoach I

V. TRIEN KHAI THVC mtN Pm10NG AN CO pRANHOA

1. Lua chon nha d~u ttr chi~n Iirec

Sau 'khi Phuong all. c6 phan hoa duoc phe duyet, T6ng cong ty da t6 chircdang ley mua c6 phan cua cac nha d§.u tu chien hrcc theo quy djnh. Tuy nhien,khong co nha d§.u tu nao du di~u kien tro thanh nha d§.u tu chien luge cua T6ngcong ty Hang hai Vi~tNam.

.Ngay 03/8/2018, B<) Giao thong v~n tai ban hanh Quy@tdinh s& 1659/Q8-BGTVT vS vi~c phS duy~t k@tqua Iva chQnDba d§.utu chiSn lugc v.al di,~uchlnhs6 lug'ng c6 ph~n ban d~u gia cong khai ra cong chung khi c6 ph§.n hoa Cong tymy - Tang cong ty Hang hai Vi~t Nam. Theo d6, co c~u c6 ph~n phat hanh dugodieu chinh nhu sau:

iGj T;HNA

TT C6 dong

6.949.000.000

,. ,S" '" h"o co p an

Gia ttl c6 ph§n theo I Ty l~ SCI'

m~nh gia (DAng) I hii'u (%)

1 C6 ph~n cua Nha nudc

000~,2C6 ph~n ban cho nha d~utu chi€n lugc

912.993.770 9.129.937.700.000 65,00.

3 0,16C6 ph~n ban uu d[i ch.ocan b(>cong nhan vien

3.1.

cd phdn bim uu cliii bimeho eim b9 eong nhanvien mua thea s6 nam lamvi¢c t(Ii khu vife nhd nuae

cd phdn bim zro aai ehodm b9 eong nhan vien vaehuyen gia gi6i mua theas6 nam cam kit lam vi?c

3.2.

o o

o 11,

0,05

2.2~H.900 22.939.000.000

].599.000 15.990.000.000

694.900

7

TT c6 dong S6 c6 ph§nGhi tr] c6 phan theo Tyl~s&menh ghi (D6ng) hfru (%)

tiep cho cong ty c6phdn

4C6 phan ban iru dai cho t6 500.000 5.000.000.000 0,04chirc cong doan

5C6 ph~n ban d~u gia cong

488.818.130 4.888.181.300.000 34,80khai

T6ng cQng 1.404.605.800 14.046.058;000.000 100,00

2. Ban d~u gia cBphin lin diu ra cong chiingTong cong ty Hang hai Viet Nam dang ph6i hop cung voi dan vi tir v~n ban

d~u gia c6 ph~n la Cong ty c6 phan Chung khoan Sai Gon lam viec voi Sa Giaodich Chung khoan Ha N<)ivS viec t6 chirc ban dAugia c6 phan l~n d~u ra congchung dir ki~n t6 clnrc VaG ngay 05/912018.

Ngay 07/8/2018, T6ng cong ty da cung voi cac ca quan lien quan thuc hiencong b6 thong tin vS viec ban dAugia c6 ph~n l~n d~u ra cong chung khi c6 ph~nhoa Cong ty my - T6ng cong ty tren cae phuang ti~n thong tin d~i chung theaquy dinh.

Cling v6i vi~c chuAn bi ban d~u gia c6 ph~n lin diu ra cong chung, T6ngcong ty Hang hai Vi~t Nam cling dang thvc hi~n cae cong vi~c ti~p theo eua quatrinh c6 ph~n hoa doanh nghi~p.

T6ng cong ty Hang hai Vi~t Nam tran tr9ng bao,cao va kInh dS nghi C6ngThong tin di~n ttl Chinh phu dang cong b6 thong tin vS cong tac c6 ph~n hoaCong ty my - T6ng cong ty Hang hai Vi~t ,Nam tren C6ng Thong tin di~n tlrChinh phu kS tu ngay 09/8/2018.

Cac tai li~u cong b8 thong tin tlinh kern bao gam:1, Quyit ainh sci 2023IQD-BGTVT ngay 291512014 cua B9 Giao thong v(in

tdi vi phe duy¢t danh sach doanh nghi¢p th1!chi?n c6phdn h6a,

2. Quyit ainh sci 842IQD-BGTVT ngay 24/3/2014 cua B9 Giao thong v(intai v~vi¢c thanh [(ipBan chi ago c6phdn h6a Cong ty m? - T6ng cong ty Himghai Vi¢t Nam,' cac Quyit c1jnhv~ thay a6i thiznh vien Ban chi ago.

3. Quyit ainh sci 3402IQD-BGTVTngay 08/12/2017 cua B9 Giao thong v(in~ .1" , ,

tai ve gia trf doanh nghi¢p ae co phcm h6a Cong ty m? - Tong cong ty Hang hiliVi¢tNam.

4. Quyit ainh sci 751IQD-TTg ngizy 20/6/2018 cua Thil.tu6ng Chinh phu vdvi¢c phe duy¢t Phuang an c6phdn h6a Cong ty m? - T6ng cong ty Hang hai Vi¢tNam (ban tling Vi¢t va tiing Anh).

5. Quyit ainh sci 1659IQD-BGTVT ngizy 031812D18cua B9 Giao thong v(inteli v~phe duy¢t kdt qua hl'a ch9n. nha adu tu chidn IU(fC va didu chinh s6 IU(Jng

8

cd phdn ban ddu giiz cong khai ra cong chung khi cd phiin hoa C(3rlg ty me -T6KI,gcong ty Hang hili Vie:Nam.

6. Ban Cong 66 thong tin ban ttdu gia c6 phdn ra cong chung (bd:n tidngVi~t va tieng Anh). .

7.D7! thao Di~u l~ cong ty c6phdn.

Tran trong.z,

Noi nhiin:- Nhu tren;- B an Chi dao D6i moi vaphat tri~n DN (d~ b/cao);

- BQTai chinh (d~.b/cao);.: Hf)'TV Tcty (d~ b/oao);- Ban ciu Q?O CPR (d~ b/cao);- T6 giup viec BCD CPR;- Luu: VT, Q. TOO, B<l!nTT. D1IO.'ZZf/

9

u-1" :£. ~u~!.f

~J/BO GIAO THONG vAN TAT, - , CONG EOA xA HOI CEil)NGaLA VI~T NAM

BQc l?p - 'rl! do - Hanh phtics6: toJ..~ IQD-BGTVT

Ha Noi, ngay 21j thang 5 nom 2014

tt~- ~.. eft. QUYETDlNH. ff~,

·~_~---~7'-i~e-p,he duyet danh sach doanh nghiep thtrc hi~n c6 phftn hoa46~;~H;·;.Ti Hi\iL H.'\:\"::1 ~·F..M : ' v,'-1

_J. • ~'&- I\;,t So:" ~OJ , I EO TRUONG BO GlAO THONG V!N TAlr~;jNgi,y ..J_.G._A-:r. !

i ,? C··,_../h:J-.rl/ I,len .. (...(/~.t;t.r:·r.···........ ·.... 1 '

\ f~LFan cuNghi dinh so 107/2012/NB-CP ngay 20112/2012 cua Chinh phu"f'::t~t'r~nang:~~m vu, quyen han va co d.u t6 chirc cua B9 Giao thOng

~ 6 ))1 ban 7u Nghi dinh.:6 59/2011;m-~p n,giq ~8m:0l1 CU~ c~ phu v~VlS;C chuyen .doanh nghiep 100% von nha mroc thanh Gong ty co phan;.c:; " C~ c~ Ngh] din!_:s6p 91;Z0l3,INIl-CP n~ay 20;11/2013 cua Chinh p~u

I-vr~a dOl, bo sung ill9t so dieu cua Nghi dinh so 59/20111ND-CP ngay~;,~ -1817/2011 cua Chinh phu vS viec chuyen doanh nghiep 100% v6n nha mroc

thimh cong ty c6 ph§.n; .

Can cli Quy§t dinh s6 276IQD~TTg ngay 04/02/2013 eua' Thu tu6ngChlnh phD.phe duy~t DS an Tal ca 0~U T6ng eong ty Hang hai Vi~t Nam. gi3lidoan 2012 -2015'

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Can GU Congvan s6 3552NPCP-f)1'v1DN ngay 19/5/2014 cua VanphongChinh phu vS vi~c di§u chinh DS an Tai ca c~u T6Hg cong ty Hang hcii Vi~tNam'. ,

X6t cIS nghi cua T6ng cong ty Hang hai Vi~t Naill t~i Cong van 86756/BC-HHVN ngay 19/3/2014;

Thea O:§ nghl. eua Vv- tlliemg V\l Quallly doanh nghi~p,

Bi€u 1. Phe duy~t danh sikh doanh nghi~p lOD%v6n nha nuac thuQc B9Giao th0I1g v?u tai thvc hi~n c6 ph~n hoa trong Dam 2014:

Congty my - T6ng oong ty Hang hai Vi~t Naill.

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f)i~u 2. H9i dong th~ vien, T6ng gian: d6~ T6ng cong ty Hang haiVi~t Nam co trach n__hiem trien khai cac birccco phan hoa Cong ty my - T6ng_cong ty thea dung quy dinh hien hanh.

----------'lfJl+IH;·e:tluh3*.--'.Qd--l~l¥ltdinb nay co hj~ll h,rc fbi banh kS tir ngay kYTruong ban Ban Chi dao B6i moi va Phat tri§n doanh nghiep B9 Giao

thong van tai, Vu tnrong cac Vu, Chu tich HQi dong thanh vien va Tong giamdBc Tong cong ty Hang hili Viet Nam, Thu tnrong CaG co quan, don vi co lienquan chiu trach nhiem thi hanh Quyet dinh nay.!. ~ _.

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Noi nhiin:--Nhu Bi~u3;--B9 tnrong (Q~bao cao);--Ban Cf) DM&PIDN;--Thir tru6ng Nguy~n H6ng Truong;--Be Till chinh:, ,- Cong dean GTVT Viet Nam;-Luu: VT, QLDN (Thm),

KT. BO TRUONG~~.;'...TRUONG,\H No

Nguy~n Van, Cong

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Can cu Nghi dinh 56'S 9/20 1ilNB-cP ngay 1'817>/2011cua 'Chinh phil v@vi~e

chuyen doanh nghi~p"100% v6ri nha mi6~,th¥h cong ty c6 phan;

Can cu Nghi dinh s6 189/20131NB~CP ngay 20/11/2013 cua Chinh phil suad6i, b6 sung mot 55 diSu cua Nghi dinh 55 59/2011/NB-CP ngay 18/7/2011 cuaChinh phil vS chuyen doa"nh nghiep 100% v6'n nha nuoc thanh .cong ty c6 phan;

Can cl1 Quyet' dinh 86 276/QB- ITg ngay 04/02/2013 cua Thu tu6ng Chinhphil v@vi~c Phe duy~t BS an tai cad.u T6ng Gong ty Hang hai vi~t Nam giai do<,Ul2012-2015;

Can eu Thong tu 56 1961201,1/TT-BTC ngay 2Ci/12/2011 cua.B9 Tai crunhhuangdfu1 ban c6 ph~n l~nd~u va quan 11, su d\1ng tiSn thu tlr c6 -ph§.nh6a cua .cae .doanh nghi~p 100%· vim nha nuae thvc hi~n ChllY~.rid6i tha~ cong ty c6 :ph§.n;

Can' cu 'Thong' ill 56 202/20ll!TT~BTC ngay 30112/2011 eua Be Tai ch{nhhUang d§n xU: 1;' tai chinh va xac. dinh gia i;i doanh 'nghi~p khi thv'c hi~n chuy~n

.... '-dbanli nght~p' 100% v6n nha nuae thanb cong ~ 06 ph§.n thea .quy diM t~ Nghidinh s6 59/2011 /NB-CP ngay 18/7/2011 eua Clllnh phu; .

C~ 6;:'; Cong van 56 3362!BTC-TCDN ngay 17/3/2014 'cua B9 Tai chinh v§, vi~c cu can b9 tham gia BanCbJ Q?>oc0"ph§.nh6~ doimb nghi~p;'

Xet as,' n~ eua T6ng eong ty Hang h~iVi~t Narn t?-i .Cong van 56591/HHVN,.TCLD ngay'07/3/2014; . .

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56: ~L{.t /Q8-BGTVT HaNr5( ngay Jl{ thong 3 nam20J4

QVYET DlNH .v~vi~c thanh 'l~p Ban Chi dao c8 ph§n boa

Cong ty .me - T6ng c6ng ty Harig bai Vi~t Narn

BO TRUONG BO GlAO THONG vAN TAl. . .

can. cu Nghi dinh s6 10;7/~012fNf)-CP ngay 20/12/2012 cua Chinh phil quydinh chirc nang, .nhiem V\1, quy§n han va co d.u t6 chirc cua B9 Giao thong van tai;. . '

QUYET f)fNH:

Digu 1., Thanh l~p Ban Chi OSlO c6 ph§n hoa Cong ty my - Tong cong ty Hanghai Viet Nam (Vinalines) gom cac ong, ba co ten sau:

1. Ong Nguy§n NgQC Hue Chu tich HQi d6ng thanh vien11' liy IDa ines,

2. Ong Le Anh San Thanh vien HBTV, Tong giamd6c Vinalines,

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3. .Ong Nguyen Chien Thang Vu tnrcng Vu Quan 1y doanhnghiep, BQ Giao thong v?n tai.Pho Vv tnrong V\1 Tai chinh,B9 Giao thong van tai.'Pho Vu tnrong Vl,1 Quan 1ydoanh' nghiep, iBQ Giao thong

4. Ba Dao Thanh Thao

5. Ong Vu Anh Minh

6. Ong Hoang Van Thu

7. Ong Nguyen Dinh Chung8. Ong D6 Ti€n Buc9. Ong Vu Kh~c Tu10, Ong Bui Vi~t Boai11. Ong"Le.Phan Linh12. Ong LuangDinh Minh

13. Ong Ngu'yt3nCanh TiM

14. Ba Boan ThI ThuHuang

15. Ong Nguyen MSlDhThinh

16. Ong Dinh Cong Minh

17. BaPh~ Thi-Giang

18. Ong Tr§n Tr9rig Ngon

vantai .Twang phong 'Nghi~p V1,l 2,Cue Tal chinh doanh nghiep, BQTai chinhThanh vi en I-IDTV'Vinalines.Thanh'vien lIDTV Vinalines.Pho T6ng giaIIl ci6e Vinalines,P~6 T6ng giam ciae Vinalines.Chu'tich Cong doan Vinalines.Truffi:lg Ban ban K& toanVinalines.Truang Ban ban Tai chinh vaQuan ly v6n gop Vinalipes. " ,,TryIDn,g B,an b,m T6 ehuc tiSnluang ,Vina~,ines.Chuyen'yien ehinh, V1,1QLDN·,.B9 GiaG thong v~ tai.. Chuyen vien chirih Vv QLDN,, BQ Giao thong v~ ta,i.,, ,Cbuyen' vien chinh V\1 Taichinh, B9. ,Giao thQng v?n tai, ,Chuyen vien chihh V\1 TCCB,Be?Giao thong v~:'tai.

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Di~u 2. Ban Chi dao c6 ph§.n hoa Cong ty me - T6ng cong ty Hang h2LiVi~tNam co trach nhiern giup BQ truong BQ giao thong van tai t6 chirc trien khai congtac e6 phfuJ hoa Cong ty me - T6ng cong ty theo quy dinh hien hanh cu. Nhanuoc. Ban Chi 0$.0 lam viec thee kS hoach va chi dao ~!VCLiSpcua Truong han.Truong ban Chi Q~O chiu trach nhiem vS heat dong cua Ban; dinh ky (15 .ngay)

bao cao B9 truong v§ tiSn oQ va kSt qua thuc hien nhiem vu.

f)i~u 3. Ban Chi dao c6 phan hoa·Cong ty me - T6ng·cang ty Hang hai Vi~tNarn co.cac quySn va trach nhiem sau:

1. Giup Bi) tnrong BQ Giao thong van tai chi dao va t6 chuc th\IC hi~n c6phfuJ h6a.Cong ty m~ _ T6ngcong ty Hang hii Vi?t Nam theo quy ·"inh hi?n hanh

eua Nha nUGC:"2. Bugc su dvrig con d~u cua T6ng cong ty Hang hai Vi~t Narn t::rongk:hi

thgc hi~n nhi~m V1,l.

. 3. Thimh, l~p t6 giup vi~c tritn khai cong tac c6 phin h6at~i Cong ty m~ -

T6ng cang ty Hang hai Vi~t Nam.4. Bao d.o BQ truang BQ.Giao thong v?n tai 19a chQn phuang thue ban c6

phk 16 cl~u.5. Chi 0$.0xay d\ffig phuang an c6 phb hoa va d1,Ithao Di§u l~ 1b d~u eua

cong ty c6 ph§.n.6. Th§.m tra h6 sa xac dinh gia hi doanh nghl~p va trinh 139 truang B9 Giao

thong V?n titi quySt dinh cong b6 gia tri doanh nghi?p C6ng ty m~ - Thng cong ty

Hang hai Vi~t Nam.·7. Thfun tra va trinh B9 truang B9 Giao thong' v~ tai xern xet, trinh Thu

tu6ng Chinh phu quy€t dinh PQe duy~t phuang a~ c6 ph§n hoa Cong ty my. - T6rig

cong ty Hang hai Vi~tNam. .8. Chi d$.o Cong.ty my - T6ng cong ty Hang hai Vi~t 'Naill ph6i,hqp vai Sa

"giao dich.chirng khow ho~c cac t6 chUc tai chinh trung gian tll\IC hl~n cong. ticchlugia han e6' ph.6 thea quy dinh· ..._. .

~. T6ng hqp h~o cao BQ tru6ng BQ Giae thong v~ri till k€t qua pan c6 ph§.n.

10. T6ng hqp va trinh B9 truang BQ Giao thong v~ tai quySt dinh di~u chirihphuang an c6 phk hoa, quy€t d~lr di~u chinh gia tri doanh nghi~p sau khi chuy~nth8.nh cong ty c6 ph§.n. . .

11. Xe~ xet, hja ch9n, d~ xu~t va ph6i 11~ vai ca. quan .co. th~m quy~n cungu0 o$.i di.~riph§.n v6n nha TIuGeg6p tl?-i eong ty e6 ph§n c!uQ'ec6 ph~~ hoa tu

Cong ty my - T6ng c'ong ty Hang hai Vi~tN~.. "

12. Thanh vien Ban Chi d,;3.0diroc huong thu lao thea guy dinhtai dibm ckhoan 3 8i§u 12 Thong tv s5 196/2011m-BTC ngay 26112/20. 11 cua BQ Taichinh (rmrc phu c~p c1,1th~ cho nrng thanh vien do Truong ban Ban Chi dao guySt

dinh).f)i~u 4. Ban Chi dao c6 phanhoa Cong ty me - T6ng cong ty Hang hai Vi~t

Nam tv giai th~ sau kill hoan thanh viec chuyen Cong ty me -,T6ng cong ty HanghaiVi~t Nam thanh cong ty c6 ph§n. ,':'

f)i~u5. QuySt dinh nay co hieu lire thi hanh kS tir ngay kY..

Truong ban Ban Chi c1$,O d6i rnoi va phat trien doanh nghi~p BQGiao thongv~ tai, Vu tnrong Vu T6 chirc can 'bQ, Vu twang Vu Tai chinh, V1,1tnrong VuQU3.n 1y doanh nghiep, Chu tieh HQi 'd6ng thanh vien, T6ng giaID d6c T6ng congt)' Hang hai Vi~t N3.Ir..,Thu lrrrCrng d.c co quan, dan vi co lien quan va d.c ong, bac6 ten t~i Bi§u 1 chtu tnkh nhi~I11thi banh Quy~t diuh nay./. ,;I-'

Ncrinh~n:-Nhu f)i~u 5;- Ban CD DM&PTDNCP;- Cae d/e Thu wang;- BQ Tm chinh;:- Van phOng Chinh phil;- Cong doan. GTVT Vi~t Nam; ,_T6ng eong ty Hang hill Vi~t Nam;- Ltru: VT, QLDN (Tbm OTh).

BQTRUONC! ...,

fliuh La ThangI~••

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Be) CIAO THONG VAN T.~I CQNG BoA xA H(H CEY NGHIAvrtt NAJ\1nQc l~p;~ Tu do - H?nh phiic

Ha Noi, ngay A3 thangS mim2014

QUYETDrNHIl~!~~.ji;iGrlH,~t~;3H,,~l'J:~TMrvi~c thay d6i thanh vien Ban Chi dao c6 ph~nhoa:! 1,1 .' 2fi _. Congry IDfl- T6ng congty Hang hai Vi~t NarnJE N So:......\~:4: ".....".i~, 1 Ug3y.A.).,,,~ _-LCA4. I BO TRUONG BO GIAO THONG VAN TAJluye'n...(·:t.I!:r?n. i· . .. .

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Can ctr Nghidinh s6 107/2012!NB-CP ngay 20/12/2012 cua Chinh phuquy dinh chirc nang; nhiem Y\1, quyen h?J1vacc c~u t6 chirc cua..BQ Giao thongv%n tai; , .

Can eli Nghi djnh s6 59/2011INB-CP ngay 1817/,2;011 cua Chinh phu veviec chuyen doanh nghiep 100% v5n nha nircc thanh congo ty c6 phan;

Can err Thong nr s6 '196(2'011!TI-BTC ngay 26/12/2011' cira B9 Taichlnh huong dgn ban c.6 flh§n lin o~uvaquan ly~sir dung tiSn thu til c6 ph~hoa cua cac doanh nghi~p '100% v6n nha mnrc 'thuc hi'~n ehuy€n d6.i thanh

A ~ 1 ..cOng ty co phan;

Can Cll Thong tu s6 202/201 ilrr-BTC ngay 30/12/2011 eua Be;; Taichfnh hu6ng d~ Xu 1:9tai'chinh va xac dirth gia td doanh nghi~p khi th\Ic hi~nehlIY~I?-dr:anh 'nghi~p 100% v6n nh'a nuae thanh cong ty c6 ph~n .theo ql.l)'Gioh ti;l.i Nghi djrrh 56 59/201.) IND-C:P ngay 1817/2U 11 eua Chinh' phu;

Can eu Quy@t dinh s6 842IQD-BGTVT ngAy '24/3/2014 eua B9 Ir~rangBQ ,Giao thong V~1l t~i \10 viE,' ~h1nh·l?p Ban Chi Q<;lC e6 phk hoa Cong ty m~- Tong eong ty Hang hai Vi~: i"~am; .

Xet dS nghi ,'ua T6ng c<\llg ty H,ll1g h~ii Vi~t Nam t?i Cong van s627~5/I-IHVN-TCTL ng~\y 3117/2014;

...... 'Then dS nghi eua Vl;.!tnrcmg V~lQuan 1:9cloanh nghi~p)

QUYET f}~NH:

Di~u 1. c;, 6ng Nguy§n Van Hc:mh,Ph6:-r6ng giilm d6c T61lg cong tyH~ng hcii Vi~t Na'n hU1l thanh Vi~.il Ban Chi d,?-o,c6 ')hAn hoa Gong ty 019 - .Tong cong ty I-Ianl:.,hcii Vi~t Nam thay ong VG f<hac 1'li'. . '.

Dieu 2, Quy@t dinh nay co hieu luc thi har.h kd tv ngay kYo .Truong ban Ban Chi dao D6i rno'i va PIlat tri~n doanh nghiep BQ Giao

thong van tai, Vu trucng Vl;1 T8 clnrc can bo, V\1 truong V1,l Tai chinh, Vutnrcng Vu Quan ly doanh nghiep, Chu tich HQi d6ng Thanh vien, T6ng 'giama6c T6ng cong ty Hang hai Viet: Nam, 'Thu tnrcng cac cion vi co lien quanva cac 6ng co ten t~i f)i~u 1 chiu trach nhiem thi hanh Quy~t dinh nay/. f

NO'i nh9-n:-NhuDi~u2;- B9 tnrong (d~b/c);- Ban CD DM&PTDNCP;- TTNguyEn Van Cong;- B9·Hi chinh;- VP Chinh phu;- Cong dean aTVT Vi~t Nam;

_ - LUll:VI, QLDN (Thm 05b).

KT. EO TRUONG.~~ ..~ , TRUONG

Nguy~n Hang Truong ..

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S6: t-t~~~ IQD-BGTVT: lONG CONG ITHANG HAl VIET NAM HCiNoi, ngay lvthirng ]2 ndm JO14J 1\ '_ A'. £1 Sl?f . .fJEN ~o: :f.Ju .. I •Ngay J1..J.~.;J.9.",·~Chuye'n...:.b.f?~l.(....11it.rY. .QUYET D+NH

~viec tlray d6i thanh vien Ban Chi dao e6 pp~n hoa-. C6ng ty me - T6ng eon'g .iy Hang hai Vi~tNarn

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B6GIAO TH~NG'VJ.iN TAl~Q!V., ~/..!:f_CONG BOA xA HOI cmJ NGEiA VIET N~A_T\1• . -. r

B9C l~p - TV' do - Hanh phuc

tj JL et« L.1r.:T~'·.·.. .",' .,-~~~7J~ BQTRDONGBQGLAOTHONGV!NTAI:D $&{f. . '. . .'1 . .. '. .

IJ~ Can eli NgbJ dinh ~6'i07/2012INBcCP ngay 20/1212012 Gila Chinh phu quy·1 -: . t -r. __ , . , •

) dinh clnrc nang, nbi~rii'V1(quyen hanva ca cau to chirc ciia BQGiao thong v?n tai;

. Can ctr Nghi dinh s6 59/2011/NB-CP ngay 1817/2011 cua Chtnh phuvS chuyen doanh nghiep 100% v6n nha nuoc thanh cong ty c6 phan;

Canctr Nghi dinh s6 189/20131NB-CP ngay 27/3/2014 cua Chinh phu suanBi, b6 sling IDQt s6 diSu cua Nghj ciinb. s6 59/2011/NB-CP ngay 18171201r' cuaChinh phil v§ vi~c ohuy§n doanh nghi~p 100% v6n nha nuac th8.nh cong ty c6ph~n;

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Can CU: Quy~t ciinh '86 842/QB-BGTVT ngay 24/3/2014 Clla BQ wangB9 Giao thong v~n tai vS vi~c thanh l?p Ban Chi d?-o c6 ph~n hoa Cong'ty m~- T6ng Gong ty Hang hai Vi~t Nam;

Can elL Quy~t ciinh s6 4429IQD-BGTVT ngay 25/1112014 ella BQtnro'ng BQ Giao t110ng v?n tai v§ vi~c b6 nhi~ln V\l ttuo'ng' Vv Quan ly doanhng'hiep' '.. ,

Thea ciSnghj eua Vv truong Vv QU3.n 11doanh nghi~p,

Bigu 1. Cil aug vu Anh Minh - Vv truemg V\l Quan 1y doanb nghi~p, B¢Giao thong v~ tai lam Ph6 .Truong ban Ban Chi ci?-oc6 ph§n hoa Cong ty my -

'.. T6ng cong ty Hang nai Vi~t.N am may eng Nguy§n Chi~n Th~ng.

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Dieu 2. Quy§t cliDJl Day co hieu hrc thi hanh k~ ill ngay ky.

Truong ban Ban -Chi dao D5i m6i va Phat trien doanh nghiep B9 Giaothong.var; tai, Truong ban Ban Chi dao c5 phan hoa Cong ty my - T6ng congty Hang hai Viet Narn, Vu twang cac Vu, Chu tich rr9i _d6ng thanh vien,Tong Giam o6c r5ng cong ty Hang hai Viet Nam, Thu twang cae' co quail,don vi co lien qUail, cac ong eo ten tai Bi§u 1 chiu trach nhiem. thi hanhQuyet dinh nay.!. r

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Noi nhiin: -. - Nlnr Bi&u 2;- B<) tnrong (ct~:baa cao);- Ban CB BM&PTDN;-B<)Till chinh;- Cong dean GTVTVi~t Nam; -- LlID:VT, QLDN (Thm 05b).

KT. B(YTRUONGTRUONG

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-Nguy~n Bang Truong

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Ha N9i, ngay (jC3thdng -9 ndm 2015

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f.,1 -: JJ::acr. ' ~ ~ . ~nl{~J". ..rL:J.J..fg ....»: '.'uiJJ.' Nga~,...d!....JJ.. .......... QUYETD-lNH <;,. ~ , ?, .1 . '1,Chuyen ..: ; ., fie vi~c thay uoi thanh vien Ban Chi U?O co phan hoa ~

,Cong'ty ID't - T6ng cfing ty Hang hai vr~tNam

S6: 3~'11IQB-BGTVT----------------~'ONG CONG TV HANG HAl VIET NA~~

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BO TR-qONG BQ GlAO THONG V~N TAl"':} ..j

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Can cirNghi.dink:';6 107/20 12JNf)-CP ngay 20/12/2012 cua Chinh phu quydinh chirc nang, nhiem vu, quyen han va co egu t6 chirc cua Be>Giao thong v@.ntai',

Can ell Nghi dinh s6 59/2011/NB-CP ngay 18/7/2011 cua Chinh phuv§ chuyen doanh nghiep 100% v6n nha mroc thanh cong ty e6 phfur;

Can ell Nghi dinh s6 189/2013/NB-CP ngay 27/3/2014 eua Chinh phD.sua d6i, b6 sung IDe>ts6 di@ueuaNghi diM s6 59/2011/NB-CP ngay 18/7/2011eua Chinh phu v~ vi~c ehuySn daanh nghi~p 100% v6n nha nn&e th8.nh eong tye6 ph§n;

Can ell Quy~t di,nh s6 842/QEJ- BGTVT ngay 24/3/2014 ella B9 truOng'. (. J Be>Giao thong v?n tai v@vi~e thanh l~p Ban Chi d~o e6 ph§n h6a Cong ty

my - T6ng eong ty Hang h8.1 Vi~tNam; .

Can ell Cong Vall s6 12136/BTC-TCDN ngay 0119/2015 'eua Be>Taiehinh v§ vi~e di@u ehlnh th8.nh ph§n tham gia Ban Chi d~o e6 phfuI hoaCong ty my - T6ng eong ty Hang hili Vi~t Nam;

Thea d§ nghi eua V\l truang V\l Quan 1y doanh nghi~p,

f)i~u1. eu ang B~g Thai Quy - TruOng phong Nghi~p V\l 2, eve Taiehinh doanh nghi~p, Be>Tai ebinh lam thanh vien Ban Chi d~o e6 pliftn hoaCong ty m~ - Tang eong ty Hang hai Vi~t Nam thay ang Hoang Van Thu.

1

Dietl 2. 'Quyet dinh nay 06 hieu hrc till hanh k6 illngay ky.

Truong ban Ban Chi dao fJ6i moi va PhM trien doanh nghiep B9 Giao° thong v~ tai, Truong ban Ban Chi dao c6 phk hoa Cong ty me - T6ng congty Hang hai Viet Nam, Vu tnrong cac Vu, Chu tich HQi d6ng thanh vien,T6ng Giani d6c T6ng cong ty Hang hai Viet Nam, Thli tnrong cac ca quan,dan vi co lien quan, cac ong co ten tai fJi§u 1 chiu trach nhiem thi hanhQuyet dinh nay.!. rNat nhiin:- Nhu Bi~u2;- B9 wang (de baa cao);-Ban CD BM&PTDN;- B9 T8.i chinh;- Congdean GTVTVi~tNam;- Ltru: VT, QLDN (Thm 05b).

KT. BQ TRUONG~~.rr('r'TRUONG

Nguy~n Hang Truong

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CONG ROA xA HOI cnn NGIDA VIET NAM• -4 • _. - -

BQc l~p - Tv do - Hanh plnicBO GIAO THONG V~ TAI

S6: t4'ctLf) /QB-BGTVT Ha N9i, ngay ~O thang 11 ndm 2015

~ GL-f17;T;,cT~ t~ d~ QUYETDtNH .V ). ." kif toi B Chi d it h). h'. e VI~C en oan an I uao COpaiD oa

t(~e/.A-;'" .Co~g ty m~ - TAng cong ty Hang hii Vi~t Nam

~O TRU6NGBOG~O THONGV!NTAr

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Can ell Quyet dinh s6 842/QB-BGTVT ngay 24/3/2014 cua BQ tnrong B(>Giao thong van tai vS viec thanh l~p Ban Chi dao e6 ph~n h6a Cong ty me -T6ng cong ty Hang hai Vi~t Nam;

Can ctr Cong van s6 3025/HHVN-BCBCPHCTM ngay 20/11/2015 cuaT6ng cong ty Hang hili Viet Nam v§ viec kien toan nhan sir Ban Chi Q(;lOe6phanhoaCong ty me - T6ng cong ty Hang hai Vi~t Nam;

Theo dS nghi cua Vu tnrong Vu Quan ly doanh nghiep,

QUYETD~H:Di~u 1. Kien toan Ban Chi dao e6 phfuJ hoa Cong ty me - T6ng ccng ty

Hang hai Vi~t Nam, cu thS nhu sau:

1. Cli aug Le Anh S.an - Chu tteh H(>id6ng thanh vien T6m.geong ty Hanghal Vi~t Nam hun Truong ban Ban Chl-d(;lo e6 phk hoa Cang ty nw - T6ngcong ty Hang hal Vi~t Nam thay aug Nguy~n NgQc Hu~ nghi huu thea quy dinb.

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2. eli eng Nguyen Carll liDh - Thanh vien HQi d6ng thanh vien, Quyen., ,. n

T A 0 ., rtA TA A 0 "j:_:f' h" '/-' A, l\OT l' Ph' T .' h "'h'ong gram uOC ....ong cong ty riang ai iet r-am ram s: no i nrcng can u uangtrue Ban Chi dao c6 ph§n hoa Cong ty illy - Tong cong ty Hang hai Viet Narnthay eng LS Anh San.

Dieu 2. Quyet dinh nay co hieu hrc till hanh k§ illngay kY.T~6ng bane Ban Chi dao D6i moi va Phat trien doanh nghiep B9 Giao

thong van tai, Tnrong ban Ban Chi Q?O c6 ph§nhoa Cong ty my - T6ng cong tyHang hai Vi~t Nam, Vu tnrong cac V1),Chu tich H9i d6ng thanh vien, T6ngGiani d6c T6ng cong ty Hang hili Vi~tNam, Thu truong cac 'co quan, dan vi colien quan, cac ong co ten tai BiSu 1 chiu trach nhi~m thi h8.n:hQuy~t dinh nay./.rNoi nhan:- Nh.u.Di~u.2;.- 13Q' tru6ng (de baa cao);

._.;BaI13CHDM&PTDN;­- BQ Till chinh;- C6ng doan GTVT Vi~t Nam;-Luu: VT, QLDN (Thm OSb).

Q TRl10NG.~~tiIu"(l ROON

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CONG HOA xA HOI CHU NGHiA VIET NAMf ". •

Dgc l~p - TIl' do - Hanh phuc

Ha Npi, ngay!..3 thang 10 nom 2D17

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Can c{rNgihi·dinh s6 12/2Q17/NB-CP' I1gay 10/02120,17 cua Chinh phu quydtnh ehrrc nang, Ji:hJ:~rnVl;1, quy~nhan va co c~ut5 chtrc cua Be?Giao thoLig v?ntai:,

Can ell Nghi d'inh 8'6.59/20.11i'NB-CP ngay 18/7/2011 ella Chinh.pht, y:€., •• _I, - - - , -, _ r

chuyen doanh nghl~p :100% v6n nha nuoc thanh tong ty 00 pharr; 'Nghi djnh 8.618912D13!ND-CP ngay 2713/2014 va Nghi dinh s6 'I1(5l2015/NB-CP rt,gay11111/20·15 cua Chinh phil sua d6i, b6 sung mot s6 di6u cua NgN d~nh s659/2,0 11/NB-CP ngay 1817/2011 cua Chinh phu vS viec chuyen d~anh nghieplOO% v5n nha nuoc thanh cong ty c6 ph§n;

Can Gil QuiSt dinh 86;·842/QB-BGTVT n.gay.2413/2014 cua 139.;twongB<)Giao thong v§n tai 'vS viec thanh l~p Ban Chi dao e6 phfuJ.hoa Co~g ty my·­T6Iig Gong ty Hang haj Vi~t Nam;,

Can ell"C6rrg van s6 lm:;20NPCP-TCCB ngay 12/10/2017 eua Vanphong tbinh phil v~ vi~c tham gia Ban Chi Q,?-o e~ ph§n hoa Tang: cong :.tyHanu hai ViefNam·-b " " . ' .. ,

Thea d~·nghi cua \11;1 truangV\l.Quan 19 doanh nghi~p,

QDYET f)'~NB:

I)i~u 1. CU' 6ng KiS·u.ATIh Ql)au - Ham Vl,l pha V\1 B6i mOl doaTIhngm~p,..Vful·ph~ng Chinh phil Imn thanh vien Ban Chf cl<;lo·c5 ph~n hO,a Gongty m~'.-Tang topg ty lHng hai Vi~ N~~, .

. D.ieu~. Quy@.tcfillhnay c6hi~~ h,rc thi h8nh kS'uI'ngay kYo. Tht61l.g baIl Bart Cill 'd~O.B6i m6i va 'Phal tri~R,doanh nghi~p B9 Giaath6ng'Y?n tal;Trnarig'bart i3.anChi a,?-(\"c6 ph~ hoa Cong ty my ~.Tang cong tyHang hal VX~,V~~,V\l tfUemg cae. V1,l,Chu tich HQic!6ng thanh viep, T6ng

Gillin d6c T6ng cong ty Hanghai Vf~t.N·arn)Thu tnrong cac co quan, dan vi colien quan va ong KiSu Anh Quan chin trach nhiem thi harm Quy§t dinh nayI..,,!

Noi nhiin:- Nhl1Di~u2-. ,- 13(> tru.¢JJ.g (d~bao cao);-Ban CD BM&PTDN; .- Vfur phong Chfnh phu;-Bo·Tm .ehinh;". -,.- Liru:VT~QLDN{Ibm Q5b).

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CONG HoA xA HOI can NGHiA VIET NAM. . .Dqc l~p - TI! do - Hanh phiic

BO GIAO THONG VAN TAl, .S6: 3 J,_'fs IQB-BGTVT

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,;" ,,' •• -":.;, QUYET D~;<:Vf;~i-~.~,.th~y~&j th~nh vien Ban Chi d~o c&ph~n hoa) .: ~~·::~·q·~:gjy.?m~·'7Tong cong ty Hang hili Vi~t Nam:,\.. "':':"~';;:.; ,.' . -.,} ...~: . '.',..'. . ':.~:',,.' ..' .,'

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. .·.<n{LTltuaNG BO GIAO THONG VAN TAICan eli Nghi dinh s6 12/20 17/NB-CP ngay 10/02/2017 cua Chinh phu quy

dinh chirc nang, nhiern 'V\l, quyen han va ca e~u t6 chtrc cua BQ Giao thong v@nau'. ,

Can eli Nghi dinh s6 59/2011INB-CP ngay 1817/2011 cua Chinh phu vSchuyen doanh nghiep 100% v6n nha mroc thanh cong ty 06 phan; Nghi dinh s6189/20131NB-CP ngay 27/3/2014 va Nghi dinh s6 116/20151NB-CP ngay11111/2015 'cua Chinh phu sua d6i, b6 sung mot s6 di~u cua Nghi dinh s659/2011/Nf)-CP' ngay 18/7/2011 cua Chinh phu v~ viec chuyen doanh nghiep100% von nha mroc tnan..hcong ty c6 phk;

Can cu QuySt dinh s6 842/QB-BGTVT ngay 24/3/2014 eua BQ tru6ngBQ Giao thong v@ntai vS vi~c thanh l?p Ban Chi ~;;tOc6 ph6 h6a Cong ty m~ -T6ng cong ty Hang hai Vi~t Nam;

. Can cu QuySt dinh s6 3235/QB-BGTVT ngay 23/11/2017 cua B9 truemgBQ Giao thong v?ll tai v~ vi~c di~u dQng, b6 nhi~m 6ng B6 Buc TiSn giu chuc

( V\l.Ph6 Vv tru6ng V1,lQm\n Iff dO,anhnghi~p;Theo d~ 11ghieua Vv tru6ng ,V1,l:QuanI;' .doanh nghi~p,

QuYETD~H:. . f)i~u 1. Cli ong B6 Buc TiSn - Ph6 Vv truang V\l Quan Iy doanh nghi~p,BQ.Giao thong v?n tai lam Ph6 TruOng ban Ban Chi d~o c6 ph§n hoa Cong tymy - T6ng cong ty Hang hai Vi~t Nam thay ong NguySn Cong Tai nghi huuthea quy dinb.

. Dieu 2. QuySt dinh nay c6 hi~u 1vc thi hanh kS illngay 01/1212017 ..

TruOng ban Ban Chi c1'iLoB6i mai va Phcit triSn' doanh nghi~p BQ Giaothong v?n tai, TruOng ban Ban Chi d;;toc6 ph~n hoa Cong ty ·my - T6ng cong tyHang hai Vi~t Nam, V\l truOng cac V\l, Chu tieh HQi d6ng thanh vien, T6ng

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Giani d6c T6ng cong ty Hang hai Viet Nam, Thu tnrong cac co quan, dan vi colien quan va ong 86 Due Ti~n chiu trach nhiem thi hanh Quyet dinh nay.;P

Noi nhfj.n:- Nhu Di~u2;- BQtnrong (d~ bao cao);- Ban CD DM&PTDN;- BQ-Tai chinh;- Ltru: VT, QLDN (Tbm OSb).

en Van Cong

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CONG IlOA xA HOI CHU NGHIA VI~T NAM. .DQc l~p - Tl;l'do - H~Hhphuc

HaNqi, ngay Og thting 12 nam 2017

BO GrAO THONG VJ.N TAl

86: ;40l IQD-BGTVT

QUYETB(NHv~gia tr] doanh nghi~p d~ c6 phsn hoa

Cdng ty me - T6ng cdng ty Hang hai Vi~t Nam

BO TRUONG 00 GIAOTHONG vAN TAl. . .

Can cir Nghi dinh s6 12/20171NB-CP ngay 10/02/2.017 cua Chinh phuquy dinh chirc nang, nhiern vu, quyen han va co eiu t6 chirc cua BQGiao thongvan tai;

Can cir Nghi dinh s6 5912011INB-CP ngay 18/7/2011 ella Chinh phil vS~,r ~._l:!__Qchuyen doanh nghi~p, 100% vfm nha h~6e th~nh.eong,(ty e6 phan; Nghli dinh .~~~*.--418912013INB-CP ngay 20/1 ~/2013 :va ~ghi dinh so, 1l~12015!NB-CP n ~/,l.'1111112015ella Chi,nh phu ve sua,doi, ~o sun~ n;Qt so ~ieu cua Ng~~ dinh p6\:..~~59/20 I1INB-CP ngay 18/7/2011 eua Chinh phu ve ehuyen doanh nghiep 100 ~>f~v6n nha mroc thanh cong ty e6 phan; .'; ....-,

Can cu Thong nr 86 127/20 14/TT-BTC ngay 05/9/2014 cua BQ·Tai .eh111hhuang d~ xu 1y tai chinh va xae dinh gia tri doanh nghi~p khi thve hi~n .ehuy&ndoanh nghi~p 100% v6n nha nUDethanh eong ty e6 ph§.n;

Can eu Quy~t dpm s6 2767QB-TTg ngay 04/0212013 eua Thu tu6ngChinh phu vS vi~e phe duy~t D@an Tai ea eiu Tang eong ty Hang hai Vi~t Namgiai doq.n 2012 - 2015; Cong van s.6 3552iVPCP-fJ1vIDN ngay 19/512014 euaVan phong Chinh phu vS vi~e d:iSuchinh BS an Tai ca eiu T6ng eong ty Hanghai Vi~t Nam, Cong van s6 2352/VPCP-f}MDN ngay 21111/2.014 eua Vanphong Chinh phu vS vi~e diSu ehinh BS an Tai ca d.u T6ng cong ty HaIlg haiVi~t Nam giai doq.n2012 - 2015;

Can ell Cong van s6 9796NPCP-BMDN ngay 08112/2014 eua Vanphong Chinh phu vS vi~e xu ly vuong m&ekhi e6 ph§.nhoa T6ng eong ty Hanghai Vi~t Nam, C6ng van 86 10468NPCP-FJ:MDN ngay 29/12/2014 eua Vanphong Chinh phu v~ gia tri Cong ty my - T6ng cong ty Hang hai Vi~t Nam;C6ng van s6 12530NPVP-f)Iv1DN ngay 23111/2017 ella Van phong Chinh philvS vi~c vuang m~c lien quan d~l1xae dinh gicitri ph§.n v6n gop eua T6ng congty Hang hai Vi~t Nam tq.iCong ty TNHH mQtthanh vien V~n tai BiSn Dong.

Can cir Nghi quyet s6 30INQ-CP ngay 08/5/2014 cua Chinh phil v§ mots6 'bien phap tai co d,u tai ehinh T6ng cong ty Hang hai Viet Nam; Thong baos6 449/TB-VPCP ngay 30112/2016 cua Van phong Chinh phil vS KSt luan cuaThu tuong Chinh phu Nguyen Xuan Phuc tai cuoc hop Thuong true Chinh phuvS kSt qua tai co e~u va phuong an e6 phan hoa T6ng cong ty Hang hai VietNam; thai di§m xac dinh gia tri doanh nghiep Cong ty me - Tong cong ty Hanghal Viet Nam la ngay 31112/2016.

Can cir Quyet dinh s6 2023/QB-BGTVT ngay 29/5/2015 cua B9 truongB9 Giao thong v?n tai vS viec phe duyet danh sach doanh nghiep thuc hien e6phan hoa; Quyet dinh s6 842/QB-BGTVT ngay 24/3/2014 cua B9 tnrong BQGiao thong v?n tai vS viec thanh l?p Ban Chi dao c6 ph§n hoa Cong ty m~ -T6ng cong ty Hang hai Vi~t Nam;, cae QuySt diM vS thay d6i, b6 sung thanbvien Ban Chi dC?-oe6 phk hoa Cong ty m~ -T6ng cong ty Hang hai Vi~t Nam(QuySt diM s6 3088/QE>-BGTVT ngay 13/8/2014, QuySt dinh s6 4838/QB­BGTVT ngay 22112/2014, QuySt dinh s6 4243fQB-BGTVT ngay 30/1112015,Quy~t dinh s6 975/QB-BGTVT ngay 12/4/2017);

Can eu QuySt diM s6 424/QB-BGTVT ngay 16/02/2017 eua B9 truangB9 Giao thong v?n tai vS vi~e huy bo kSt qua xae diM gia tri doanh nghi~p thaidi~m 31112/2013 dS e6 ph~n hoa Cong ty m~ - T6ng cong ty Hang hai Vi~tNam',

Can eu Bao d.o ki~m tOa11s6 5721KTNN- TH ngay 23/11/2017 cua KiSmtoan Ma nuae "KiSm toan kSt qua tu v§n diM gia va xu 1y cae v~n dS tai ehinhtruae khi chinh thue eong b6 gia tri 'doanh nghi~p e6 ph~n hoa d6i vai vai Congty my - T6ng eong ty Hang hai Vi~t Nam";

Can cu Bien ban s6 351IBCTV/AVA-ATC ngay 29/11/2017 "T6ng hQ1Jbh qua xae diM gia tri doanh nghi~p dS e6 ph~n hoa C6ng ty m~ - T6ng eong tyHang hai Vi~t Nam theo phuong phap tai san ti,lithai diSm ngay 3111212016" doLien doanh tu v~n giua Cong ty TNHI-:I KiSm toan va th!m dinh gia Vl~tNamva Cong ty TNHH Hang ki6in toan va dinh gia ATC l~p;

X6t dS nghi eua Truang ban Ban Chi dC?-oe6 ph~n hoa Cong ty m~ - T6ngcong ty Hang hai Vi~t Narn vS vi~e phS duy~t gia tri doanh nghi~p d~ e6 ph~nhoa C6ng ty my - Tang eong"ty Hang hai Vi~t Nam theo kSt qua ki~m toan euaKiSm toan nha nuae tC;liTo trinh s6 3212/TTr-HHVN ngay 01/12/2017 va tC?-iBien banngay 01112/2017 eua Ban Chi dC?-oe6 phk hoa Cong ty m~ - T6ngeong ty Hang hai Vi~t Narn th6ng nh~t vS H6 sa xae dinh gia tri doanh nghi~pe6 phk hoa Cong ty my - T6ng eong ty Hang hai Vi~t Nam tC?-ithai di~m31112/2016 sau khi diSu ehinh, xu Iy cae nQi dung kiSn nghi va Iuu y eua Ki~mtoan nha nuae;

Theo dS nghi eua V\l truang V\l Quan ly doanh nghi~p, V\l tru'OTIgV\l Taiehinh,

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QVYETDJNH:

Digu 1.Gia tri doanh nghiep tai thai di§m ngay 31 thang 12 nam 2016 cuaCong ty l11~ _ T6ng cong ty Hang hai Vi~t Na~ d§ c6 phan hoa nhu sau:

Gia trj thirc tS cua doanh nghi~p d~ c& ph~n hoa: 18.094.949.825.5~2dang (Bang chfC:Muiri tam nghin, khong triim chin muoi tu' tj, chin trlim bon,mum chin trieu, tam triim hal muoi fiim nghin, niim tram mum hoi dang)

Cia tr] thuc t€ ph~n van Nha nurrc tai doanh nghi~p: 11.946.058.840~580d6ng (Bang chit': Mum mrt nghin, chin tram ban muoi sdu tY, khong tramniim muai tam trieu, tam triim him muoi nghin, niim tram tam mum dang)

"Di&u2;.Tai san khong dua VaGc6 phan hoa (tinh tren gia tri ghi tren s6 sachk§ toan)

1. Tai san .khong c&n dung, chc thanh 1y tai Cong ty me _Tang cong ty Hanghai Viet Nam: 1.016.181.133.206 d6ng. Trong d6: .

1.l. Tai san e6 dinh va d~u illdai hf,ll1:488.985.858.245 d6ng. Trong do:

(i) Tai san c8 dinh: 134.487.929 d6ng. ~.C" '~

(ii) Cae khoan d~u tu tai emnh dai hf,ln: 488.851.370.316 d6ng. '\1.2. Tai san lUll dO.ngva d~u tu ngan han.,: 527.195.274.961 d6ng. Trong' do: 8\'j.cilIJr>·j!(i) C6ng nQ'khong co kha nang thu h6i: 522.562.252.646 d6ng. :~/J(ii) Bang t6n kho u dQng kern, m~t ph~m eh~t: 4.633.022.315 d6ng. .~

2. Hang t6n kho 11dQng, kern rn~t ph~rn eh§.t nh~n rir Cong ty TNHH mQtthanh vien Cang Sai Gon khi e6 phfuJ hoa: 2.818.241.959 d6ng.

3.Tai san d~u tu b~ng Quy khen thuemg, phlie lqi: 0 d6ng.

Bi~u 3. Can eu gi,f tfi doanh nghi~p dUQ'exae dinh t?i Bi~u J Quy@t dinhnay, Ban Chi d?o c6 ph~n hoa Cong ty m~ _ T6ng eong ty Hang_.h.li}Vi~t Namth\Tc hi~n cac eong vi~c ti§p thea d§ e6 phcln hoa; chi df,lo TSng'~ong ty Hanghai Vi~t Nam ti§p we d. soat, hOEmthi~n h6 sa, d6i chiSu, xae nh?il eong nqthea quy dinh; co y ki§n cua Uy ban nhan dan thanh ph6 Hai Phong v~ Phuongan S11 d\lng d§.t eua Cong ty m~ -'T6ng cong ty Hang hai Vi~t Nam tf,lithanh ph6 'Hai Phong truck khi trinh phe duy~t Phuong an cit ph~n hoa.

Di~u 4. Ban Chi Of,loc6 phk hoa C6ng ty my _ T6ng cong ty Hang hai Vi~tNarn co trach nhi~m chi df,loT6ng cong ty Hang hM Vi~t Nam ban giao choCong ty TNHH Mua ban nQ' Vi~t Nam (DATC) tai san khong e~n dung, ehothanh 1y, hEmg t6n kho u dQng, kern m~t ph~rn ch~t, cong 119' khong co kha nangthu h6i eua Cong ty m~ t9-iBi§m 1.1.1, Di&m 1.2 Khoan 1; hang t6n kho U oQng,kern m~t ph~m ch~t nh~n tir Cong ty TNHH mQt thanh vien C'ang Sai GOD khi

3

e6 phan hoa tai Khoan 2 Bi~u 2 cua Quyet dinh nay. Trang khi chua ban giao,Tong cong ty Hang hai Viet Nam co trach nhiem tiep We bao quan dS khongxay ra m~t mat tai san cua Nha mroc. .

Noi nh~n:- Nhu D.i&u 5;- BQtnrong (dS b/c);- Ban Chi dao o6i moi & PTDN cua CP (dShie);- Van phong Chinh phu (dS b/e);- BQHi ehinh;- KiSm toan nha nuoc;- CucTai chinh doanh nghi~p-BQ IC;- Cac Vu: Tai ehinh, ICCB;- Tong cong ty Hang hai VN;- Luu VT, QLDN (9b).

." ." ."

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THE PRIME lVUNISTER SOCIALIST REPUBLIC QF-;{zI~t~!MLJ J \1 ,

Independence - Freedom -HappinessNo. 751IQD-TTg . IIIHanoi, June 20 ,2018

DECISION

On approving the capitalization scheme

Parent company - Vietnam Maritime Corporation

THE PRIME MINISTER

- Pursuant to the Organization Law of the Government dated 1910612015;

- Pursuant to the Law on Enterprises dated 26/1112014,'

- Pursuant to the Decree No. 126120171ND-CP dated 16/1112017 of the Government

On the transformation of the State-owned enterprises and one-member limited

liability companies wholly invested by the State's enterprises into joint stock

companies

- Pursuant to the Decision No. 58120161QD-TTg of the Government dated

2811212016 on promulgating the criteria for classification of the State-owned

enterprises and re-organization of the State-owned enterprises in the period of

2016-2020,'

- At the request of the Minister of Transport under the Submittal No. 43241TTr­

BGTVT dated 2410412018

DOES HEREBY DECIDEArticle 1:

To approve the plan on capitalization of the Parent company - Vietnam Maritime

Corporation with the following principal contents:

1. Name, head office:

- Vietnamese name: TBng cong ty Hang hai Vi~t Nam - CTCP

- International transaction name: VIETNAM MARITIME CORPORATION- Short name: VIMC

- Main office: Ocean Park Building, No. 0 l, Dao Duy Anh, Phuong Mai ward,

Dong Da district, Hanoi city, Vietnam

- Telephone: 84 - 24 - 35770825

- Logo:

Facsimile number: 84 - 24 - 35770850

o»vnv~c:Tong c0r.g"ly Hangh,lIVIi?t N.:m

2. Vietnam Maritime Corporation has legal status in accordance with the Vietnamese

law from the date of issuance of enterprise registration certificate, own seal, which is

authorized to open a bank account according to the regulation of law, organized and

operating in accordance with the Charter of the Vietnam Maritime Corporation, in

accordance with the Law on Enterprises and the relevant laws.

Vietnam Maritime Corporation, which inherits the rights, obligations and legitimate

interests of Vietnam National Shipping Lines before such transformation, shall

continue to be engaged in its current business objects and others as stipulated by

laws.

3. Form of capitalization: combined capitalization by sales of a part of the State-owned

share and issue of additional shares to increase its charter capital

4. Charter capital and structure of the firstly issued shares:

a) Chartered capital: VND 14,046,058,000,000 (Fourteen thousand and forty SIX

billion, fifty-eight million dong)

b) The structure of the firstly issued shares:

Total number of shares: 1,404,605,800 shares, par value of a share IS VND

10,000, of which:

The State holds 912,993,770 shares, accounting for 65% of the charter capital;

Preferential shares offered to the enterprises' employees: 2,293,900 shares,

representing 0.16% of the charter capital; including:

+ Preferential shares offered to the enterprises' employees subject to their

service years in the State sector: 1,599,000 shares, accounting for 0.11%

of the charter capital

+ Preferential shares offered to the enterprises' employees subject to their

committed service years in a joint stock company: 694,900 shares,

accounting for '0.05% of the charter capital

Preferential shares offered to the trade union organizations: 500,000 shares,

accounting for 0.04% of the charter capital

Preferential shares offered to the strategic investors: 207,896,970 shares,

representing 14.8% of the charter capital

Public offer: 280,921,160 shares, accounting for 20% charter capital

The adjustment of the charter capital structure on basis of the result of the sale of

shares for the first time shall comply with the provisions of the Decree No.

126/2017/ND-CP dated 16111/2017 of the Government on transformation of the

State-owned enterprises and one-member limited liability companies wholly invested

by the State's enterprises into joint stock companies

5. Starting price:

Starting price of the firstly issued shares upon capitalization of the Parent company _

Vietnam Maritime Corporation is VND 10,0001 share

The Ministry of Transport shall direct Vietnam Maritime Corporation to organize

and deploy such offer to the public; To carry out the registration and deposit of

shares auctioned at the Vietnam Securities Depository Center and to register for

trading at the stock exchange in accordance with current provisions of law.

The first sale of shares to the public is conducted by auction method on Hanoi Stock

Exchange.

6. The representative of the State-owned shares at Vietnam Maritime Corporation is the

Ministry of Transport. When the Government promulgates the Decree defining the

functions, tasks, powers and organizational structure of the State Capital

Management Committee at the enterprise, the provisions of this Decree shall apply.

7. Selection of the strategic investors:

The Ministry of Transport decides to approve the criteria and organize the sale of

shares to strategic investors in accordance with the Decree No. 126/20 17IND-CP

dated 16/11/2017 of the Government on transformation of the State-owned

enterprises and one-member limited liability companies wholly invested by the

State's enterprises into joint stock companies.

8. Vietnam Maritime Corporation shall lease land from the State and pay land rent or

change the land use rights according to the law on land management and use.

9. Plan for labor arrangement:

Total number of employees at the time of business valuation: 1,415 people

The total number of laborers transferred to the joint stock company is 1,096

people.

Total number of temporarily unemployed staffs at the time of business valuation:

319 people

The Ministry of Transport shall take the current regulations and the opinions of the

Ministry of Labor, War Invalids and Social Affairs in the Official Dispatch No.

1872ILDTBXH- QHLDTL dated 15/05/2018 into account to implement the regime

applicable to laborers who have not continually worked for the joint stock company

in accordance with regulations

10. Capitalization expenses: The Ministry of Transport shall approve the cost estimates

and final settlement of capitalization expenses of the Parent company and Vietnam

Maritime Corporation. The review of expenditures shall comply with the provisions

of Article 8 of the Decree No. 126/2017 IND-CP dated 1611112017 of the

Government on transformation of the State-owned enterprises and one-member

limited liability companies wholly invested by the State's enterprises into joint stock

companies,

Article 2. Organization of implementation

1. The Ministry of Transport:

To direct Vietnam Maritime Corporation to disclose information on the equitized

enterprise; to organize the sale of shares to the public for the first time, to

strategic investors, to employees and trade unions; To transform Vietnam

Maritime Corporation into a joint-stock company strictly according to the

provisions of law.

To appoint the representative of the State's share 111 Vietnam Maritime

Corporation.

To host and coordinate with the Ministry of Finance in settling problems arising

in the capitalization of the Parent company- Vietnam Maritime Corporation

according to its competence and current provisions of law. In case of beyond its

competence, report it to the Prime Minister for consideration and decision.

2. The Ministry of Planning and Investment shall direct and guide the business

registration of Vietnam Maritime Corporation

3. The Ministry of Labor, War Invalids and Social Affairs shall guide Vietnam

Maritime Corporation on matters related to the regime and interests of laborers

according to the provisions of law and the Prime Minister's direction.

4. The Board of Directors of Vietnam Maritime Corporation shall manage Vietnam

Maritime Corporation until the hand-over of all assets, capital, labor and land to

Vietnam Maritime Corporation.

Article 3. This Decision takes effect from the date of its signing.

The Minister of Transport, the Minister of Finance, the Minister of Planning and

Investment, the the Minister of Labor, War Invalids and Social Affairs, the Minister

of the Justice, the heads of the concerned agencies, the Steering Committee for

Capitalization and the Board of Directors of Vietnam Maritime Corporation shall

implement this Decision

Recipient:- As inArticle 3;

TheSecretariat of the Central Committee Communist Party of Vietnam- Prime Minister, Deputy Prime Ministers;- Office of the Party Central Committee;

Office of the General Secretary;Office of the National Assembly;Office of the President;

- Supreme People's Court;- Supreme People's Procuracy;- State Bank of Vietnam;

The State Audit;TheSteering Committeefor Enterprise Innovation andDevelopmentVietnamMaritime Corporation;The Government's Office: BTCN, PCN,

- Assistant to Prime Minister, Director, General Director of the Portal,Departments ofTH, KITH,CN, TKBT;

- Filing in the office: DMDN (3 carbon copies). Quan 29

FOR AND ON BEHALF OF

DEPUTY MINISTER

(Signed and Sealed)

Vuong Dinh llue

Hom nay, ngay 10 thang 08 nam 20 18, tai tru sa Van phong Cong chung Chu Canh Hung, TP Ha Noi,Today, on J 0 August 20 J 8, at Chu Canh Hung Notary Office, Hanoi City.Toi, Cong clurng vlen Van phong Cong clnrng Chu Canh Hung, Thanh ph6 Ha NeiI, the undersigned, Notary Public of Chu Canh Hung Notary Office, Hanoi City

CHUNG NH~N:CERTIFY THAT:

- Ban dich nay do ba Nguyen Th] Nhir Trang, CMND s6: 164390856, dp ngay 09/ 05/ 2006 tai cong an Ninh Binh, 11'1congtac vien phien djch cua Van phong Cong chirng Chu Canh Hung, Thanh ph6 Ha Nei, ail dich tir tieng Vi~t sang ti~ng Anh.

- This is translation from Vietnamese to English by Ms. Nguyen ThiNhu Trang, lD No. 164390856 issued on May 09,2006in Ninh Binh, who is translation collaborator of ChuCanh Hung Notary Office, Hanoi City

- Chir ky trong ban djch dung la cha ky cua ba Nguy~n Th] Nhu Trang;- Signature in the translation is the true and authentic signature ofMs, Nguyen Thi Nhu Trang;- Noi dung cua ban dich chlnh xac, khong vi pharn phap lu~t, khong trai voi dao auc xli hoi;- The contents of the translation are correct and do not violate the law or social morality.- Ban djch g6m ta, trang, hru mot ban tai Van phong Cong chung Chu Canh Hung, TP Ha N(>i.- The translation .includes sheets,' pages, one of which is retained in Chu Canh Hung Notary Office, Hanoi

Sa cong c1111ug: lJ Cf ~ QUY~11 sa: 01 TP/CC-SCC/BDNotarized No.: '/"J j Book No.: 01 TP/CC-SCC/BD

Ngu'()'id!chTranslation Collaborator

LOt CHUNG CVA CONG CHUNG VIENNOTARlAL CERTIFICATE

CONG CHUNG VlENNOTARY PUBLIC

Nguy~n Th! Nhu' Trang

CONG cHti'NG VrEN7?k 7idrlJ/u Y/?;U}111l

CONG HoA xA HOI CHU NGHIA VIET NAM. . .DQc l~p - Tl}'do - Hanh phuc

THU TUONG CHlNH pHiJ

S6: 1'51fQB-TTg Hd N9i, ngayJJJ thdngo nam 2018

QUYETBJNHPhe duyet.Phuong an c6 phin hoa

Cong ty m~ - Tang cong ty Hang hai V;i~tNam

TmJ TUONG CHlNH PHUCan ClI Luat T6 chirc Chlnh phil ngay 19 thang 6 flam 2015;

Can ClI Luat Doanh nghiep ngay 26 thang 11 nam 2014;

Can ClI Nghi dinh s6 126/2017/ND-CP ngay 16 thang 11 nsm 2017 cuaChinh phil vS chuyen doanh nghiep nha mroc va cong ty tf(ich nhi~mhtru hanm9t thanh vien do doanh nghiep nha mroc dfru tu 100% v6n diSu l~ thanhcong ty c6 phan;

Can ClI Quyet dinh sf, 58/2016/QD'-TIg ngay 28 thang 12 nam 20-16suaThu nrong Chinh phil vS viec ban hanh tieu chi phan loai doanh nghiepnha mroc va doanh nghiep nha mroc thirc hien s~p xSp giai doan 2016 - 2020;

Xet dS nghi cua 13Q tnrong BQ Giao thong v~ tai tai To trinh s64324/TTr-BGTVT ngay 24 thang 4 nam 2018,

QuYET D:rNH:

Bi~u1.Phe duy~t Phuang an c6 phfrn hoa Cong ty my - Tang ·cong tyHang hiii Vi~t Nam vai nhfing nQi dung chinh sau day:

1. Ten, dja chi tI1;lsa chinh:

- Ten ti~ng Vi~t: T6ng cong ty Hang hai Vi~t Nam - CTCP

- Ten giao djch qu6c t~: VIETNAM MARITllvffi CORPORATION

- Ten-viSt t~t: VIMC

- Tr\l sa chinh: Toa nhit Ocean Park, S6 1 Bao Duy Anh, phuOngPhuang Mai, qu~ B6ng Va, thanh ph6 Hit N9i.

- Di~n tho~i: 84 - 24 - 35770825 Fax: 84 - 24 - 35770850

- BiSu tnrng (logo):

eV1MCTong conq ty Hang hai Iji~tN2Jn

2. T6ng cong ty Hang hai Viet Nam - CTCP c6 tir each phap nhan theaphap luat Viet Nam kS tu ngay diroc c~p Giay chirng nhan dang ky doanhnghiep, co con d~u rieng, duoc rna tai khoan tai ngftn hang thea quy djnh cuaphap luat, t6 chirc va heat d¢ng thea Di~~ l~ ella Tang cong ty Hang hai VietNam - CTCP, phu h9P voi Lu~t doanh nghiep va cac quy dinh cua phap lu?te6 lien quan.

Tang cong ty Hang hai Viet Nam - CTCP kS thira cac quyen, nghia vu,loi ich hop phap cua Tfmg cong ty Hang hai Vi~t Nam tnroc khi chuyen d6i,ducc tiSp tuc kinh doanh cac nganh, nghS hien Tang cong ty Hang hai VietNam dang thuc hien va cac hoat d9ng kinh doanh khac thea quy dinh cuaphap lu?t.

3. Hinh thuc c6 ph~n hoa: KSt hQ'Pvira ban bat m9t phk v6n nha nuacvua phat hanh them c6 phi@udS tang v6n diSu l~.

4. V6n diSu l~ va ca cftu c6 phk phat hinh lk d~u:

a) V6n diSu l~: 14.046.058.000.000 d6ng (Muai b6n nghin kh6ng tramb6n muai sau cy, khong tram nam muai tam tri~u d6ng).

b) Ca c~u c6 phk phat hanh l~n d~u:

T6ng s6 c6 phk: 1.404.605.800 c6 phk, m~nh gia m9t c6 ph~n la10.000 d6ng, trong do:

- Nha nuac nk giu: 912.993.770 c6 phk, chiSm 650/0vfm diSu l~;

- C6 phk ban uu dai cho nguai lao d9ng trong doanh nghi~p: 2.293.900c6 phk, chiem 0,16% v6n di~u l~. Trong do:

+ Ban uu oai cho nguai lao d9ng trong doanh nghi~p thea s6 nam lamvi~c t?i khu V1!C nha nuac: 1.599.000 c6 ph§n, chiSm 0,11% v6n diSu l~;

+ Ban uu dai cho nguai lao d9ng trong doanh nghi~p thea s6 nam camkSt lam vi~c ti@pcho cong ty c6 phk: 694.900 c6 phk, chiSm 0,05% v6ndiSu l~;

- C6 ph~n ban uu <iai eho t6 chuc Cong doan: 500.000 c6 ph§.n, chi@m0,040/0v5n diSl] j_~;

1

- C6 phan ban cho nha d~u tir chien hroc: 20'7.896.970' '0.6phAn, chiem14,8% v6n diSu l~;

- C6 phan ban d~u gia cong khai: 280'.921.160' cfJphk, ehiem 20%,v6ndiSu l~.

Viec diSu chinh co cftu von diSu l~ thea kSt qua ban c6 phin l~n d~udiroc thuc hien thea quy dinh tai Nghi dinh s6 126/20' 17IND-CP ngay 16thang 11 nam 20'17 cua Chinh phu vS chuyen doanh nghiep nha mroe va congty trach nhiem hfru han met thanh vien do doanh nghiep nha mrec d~u ill 10,0'0/0v6n diSu 1~thanh cong ty c6 phan,

5. Gia khoi diSm:

Gia khoi di@mchao ban c6 phan lk d~u khi thuc hi~n cd phc1n.hoa Congty my - Tfmg cong ty Hang hal Vi~t Nam la 10'.00'0'd611g/01c6phfut.

BQ Giao thong van tai chi dao T6ng cong ty Hang hai Vi~t Nam t6 chuc,tri@nkhai ban c6 phk ra cong chUng;thvc hi~n dang kY, hru kY c6 phk. trungd~u gia t~i Trung tam LUll kY chUng khoan Vi~t Nam va dang Icy giao dtch t~icac san giao dich chUng khoan theo quy dinh cua ph~p 11;l~tlu.i~nharm,

Vi~c ban c6 phk lk diu ra cong chUng duQ'c thvc hi~n thea phuongthuc ban d~u gia t~i Sa Giao dieh chUng khoan thanh ph6 Ha NQi.

6. Co quan d~i di~n ehu sa }qfru phk v6n nha nUGCt~i T&l1gcong tyHang hai Vi~t Nam - CTCP 18:BQ Giao thong v?n tai. Khi Chinh phu banhanh Nghi dinh quy dinh ehuc nang, nhi~m V\l, quySn h~ va co d.u t6 chuceua Uy ban Quan ly v6n nha nUGe t~i doanh nghi~p tbi thvc hi~n thea quydinh t~i Nghi dinh nay.

7. Lva eh<;mnha d~u tu ehiSn luge:

BQ Giao thong v?n tai quy@tdinh phe duy~t tieu ohi va. t6 chuc ban c6ph~n eho cae nha d~u tu ehi@n luge thea quy dinh eua Nghi dtnh sa126/2GI7/NB-CP ngay 16 thang 11 nam 20'17 cua Chinh phu vS ehuySndoanh nghi~p nha nUGeva eong ty trach nhi~m hilu h~ mQt thanh vien dodoanh nghi~p nha nuac d~u tu 100'%v6n <liSul~ thanh cong ty e6 phffn.

8. T6ng cong ty Hang hai Vi~t Naro - CTCP thve hi~n thue d~t cua Nhanuae va tra tiSn thuS d~t, ehuySn d6i quySn su d\lng d~t thea quy dinh euaphap lu~t vS quan ly va su d\lIlg d~t.

9. Phuong a~ sip x8p lao dQng:

- T6ng s6lao dQng~ thm di@mxacdinhgia tri doanh hghi~p: 1.415 nguOi.

- T6ng s&lao QQng chuyen sang hun viec tai cong ty e6 phan: 1.096 ngiroi.

- T6ng s& lao dong nghi viec tai thai diSm xac dinh gia tri doanh nghiep:319 nguoi.

B9 Giao thong van tai C8.TI eli cac quy dinh hien hanh va y kiSn cuaBQ Lao dQng - Thuong binh va Xa hoi tai cong van s& 1872ILDTBXH­QHLBTL ngay 15 thang 5 nam 2018 as thirc hien ehS 09 d&i V01 nguoi laod9ng khong chuyen sang lam viec t91 cong ty c6 phan thea dung quy dinh.

10. Chi phi e6 phan hoa: B9 Giao thong van tai phe duyet du toan vaquyet toan chi phi cd ph~n hoa Cong ty my - T6ng cong ty Hang haiViet Nam. Viec ra soat cac khoan chi thuc hien thea quy dinh tai DiSu 8 Nghidinh s& 126/2017/NB-CP ngay 16 thing 11 narn 2017 cua Chinh phu v~chuyen doanh nghiep nha nuae va eong ty trach nhi~m hfru h~ m9t thanh viendo doanh nghi~p nhil. nuae d~u tu 100% v6n diSu l~ thanh cong ty c6 ph§n.

Di~u 2. T6 chuc thgc hi~n

1. BQGiao thong v?u Uli:

- Chi d~o T6ng cong ty Hang hai Vi~t Nam eong b& thong tin vS doanhnghi~p c6 phfrn hoa; t6 ehue, triSn khai thvc hi~n ban e6 phk lk d~u ra congchung, ban c6 phk cho nha d~u tu chiSn luqc, ban e6 phk cho nguai laod9ng va t6 chue cong doan; thge hi~n·ehuYSn T6ng cong ty Hang hai Vi~tNam thanh cong ty c6 ph§n thea dung quy dinh eua phap lu~t.

- Cli nguai d~i di~n chu sa hfru ph§n v&n nha nuac t~i T6ng eong tyHang hai Vi~t Nam - CTCP.

- Chu tri, ph6i hgp v6i B9 Tai ehinh dS giai quySt nhfrng wang m~etrong qua trinh c6 ph§n hoa Cong ty my - Tlmg eong ty Hang hM Vi~t Namthea thftm quySn, dUng quy dinh eua phap lu~t hi~n harm. Truang hqp vuqtthftm quySn, bao cao Thu tuang Chinh phu xem xet, quySt dinh.

2. BQ KS ho~ch va B~u tu chi d~o va huang dfuI vi~c dang kY doanhnghi~p eua T6ng cong ty Hang hciiVi~t Nam - CTCP.

3. B9 Lao d9ng - Thuang binh va Xa h9i: Huang d~n T6ng cong tyHang hai Vi~t Nam nhfrng v~n dS lien quan dSn ehS d9, quySn lqi cua nguailao d9ng thea quy diM eua phap lu~t va chi d~o eua Thu tu&ng Chinh phU.

4. HQi d6ng thanh vien T6ng cong tj Hang hai Vi~t Nam chiu trachnhi~m qUIDly T6ng cong ty Hang hai Vi~t Nam eho dSn khi ban giao toan b9lai san, ti€n v&n; lao dQng, d~t dai cho T6ng eong ty Hang hai Vi~t Nam -CTCP.

Di~u 3. Quyet dinh nay co hieu hrc thi hanh kS til ngay ky,

B9 tnrong cac B9: Giao thong van tai, Tai chinh, KS hoach va £)~u tu,Lao dong - Thuong binh va Xa hoi, Tu phap, Thu tnrong cac co quan lienquan, Ban Chi dao c6 phan hoa va H9i d6ng thanh vien T6ng cong ty Hanghai Viet Nam chiu trach nhiern thi hanh Quyet dinh nay.Z

N(Ji nhi)n:- Nhu DiSu 3;- Ban Bi thu Trung uong Dang;- Thu wang, cac Pho Thu wang Chinh phu;-Van phong Trung uong Dang;- Van phong Tang Bf thir;- Van phong Qu6c hQi;- Van phong Chu tich mroc;- Toa an nhan dan tBi cao;- Vi~n Kiem sat nhan dan t6i cao;- Ngan hang Nha mroc Vi~t Narn;- Ki8m toan Nha mroc;- Ban Chi dao D6i moi va Phat tri8n doanh nghiep;- Tang cong ty Hang hai Vi~t Nam;- VPCP: BTCN, cac PCN,Tro ly TTgCP, TGD Cang TIDT,cae VI): TH, KTIH; CN, TKBT;

- Luu: Van thlI, Dl\.IDN (3b).Quln oL9

Vuong Dinh Hu~

5

Can cir Nghi dinh s6 126/20171ND-CP ngay 16/1112017 cua Chinh phu vSchuyen doanh nghiep nha n~ae va cong tr trach nhiem hiru han m9t th~nh vien 1

do doanh nghiep nha mroc dau tu 100% von dieu l~ thanh cong ty co phan; o~.--

F Can~cir !ho~g ~ s6 ~40/2~018(TT-~T~ n~ay 04/5:~OI8 el!l,aB~9.T¥c~ ~ ,i(l.~.'huang dan ban co pharr Ian dau va quan ly, su dVng tlen thu tu co phan hoa eN@. \ :. ";'

doanh nghi~p nha nuac va eong ty TNBH ID9t thanh vien do doanh nghi~p nha '.c '.~nUITed~u tu 100% v6n di@ul~ ehuySn dBi thanh eong ty eBphan; <S-

Can Cy Thong bao s6 449/TB-VPCP ngay 30/12/2016 cua Van phungChinh phu vS K@tlu~ eua Thu tuang Chinh phu NguySn Xuan Phue t~i eUQeh9P Thuemg troe Chinh phu vS k@t qua tal co e~u va pbuong an c6 ph~NhoaT6ng eong ty Hang hai Vi~t Nam;

Can eu Quy@tdinh s6 ,815IQE>-BGTVTngay 24/4/2018 eua Be)Giao thongv~ntai vS vi~e phS duy~t m9t s6 n9i dung eua Phuong an e6 philil hoa Cong tymy - Tang eong ty Hang hai Vi~t Nam;

Can ell' QuySt dinh s6 7511QE>-TTgngay 20/6/2018 eua Thu tu6ng Chioophu vS phS duy~t Phuong an e6 phk hoa Cong ty my - Tang ,eong ty Hang fiaiVi~tNam; .

X6t dS nghi eua Ban Chi d~o e6 ph~n hoa Cong ty my - Tfmg eong ty Hanghai Vi~t Nam t~i To trinh s6 1982/TTr-HHVN ngay 201712018 vS kSt qua dangky, Iva eh9n nha d~u tu ehiSB luge va dS xu~t diSu ehinh s6 luqng c6 phAn bandiu gia eong khai ra eong chung khi e6 ph~n hoa Cong ty my - T6ng eong tyI:Iimghai Vi~t Nam;

Theo dS nghj eua Vv tw6ng Vv Quan Iy doanh nghi~p,

.,-BO GIAO THONG VANTM. . C0NG HOA xA HOI CHU NGHIA VIET NAM. . .. .

IlQc l~p - TV do - H~nh phuc

Ha N(5i,ngay O~ thang ~ niim 20]8S6: Ab5q IQD-BGTVT

QUYETB:(NHPhf duy~t k~t qua Il}:'achon nha d~u tu chi~n hrgc va di~u chinh s8 IU'Q'ng ca,

ph~n ban dfiu gia cong khai ra cong clning khi ca phftn hoaCong ty JD(( - Tang cong ty Hang hili Vi~t Nam

BO TRUONG BO GIAO THONG VAN TAl. -.: -

Can cir Nghi dinh s6 12/2017/Nf)-CP ngay 10/02/2017 cua Chinh phu quydinh chirc nang, nhiem vu, quyen han va co efru t6 clnrc cua BQ Giao fhon.g v?utai:,

(

1

"QUYETDlNH

Di~u 1. PhS duyet kSt qua dang ky va hra chon nha d&uttl chien hroc cuaCong ty me - Tong cong ty Hang hai Viet Nam nhu sau:

_Nha dftu tir dang q: 01 nha dftunr (Cong ty TNllli SK-Securities)._Nha dftu nr diroc Iva chon: Khong co nha dftu til chien hroc nao du diSu

kien tham gia mua c6 phk cua C6ng ty me - T6ng cong ty Hanghai Vi~t Nam.

Di~u 2. DiSu chinh co cfru c6 phan phat hanh Iftn dftu, chuyen s6 hrong c6phan chenh leeh gitra s6 c6 phsn du kiSn ban cho nha dftu til chien hroc theoPhuong an c6 ph§.n hoa duoc duyet (la 207.896.970 c6 phan) voi s6 c6 phandang kY mua thanh cong cua nha dftu tu chiSn hroc (la 0 c6 phftn) thanh s6 c6phftn thl,lchi~n ban dfru gia cong khai ra cong ·chung.

Co cfruc6 phftn phat hanh nhu sau:r'''-- ---~--~.~-:-..- ....~..-.-__".-----~-·-~- ..---··T-..-·--·--··---w-·--·..~r-··--..·-·~~--..-.-:'--;-~ ....-_')""_"-.._--,,-_.,,-"'1

I ' i I G"' t" '" h" I .• ~,' l 1 la q co p an ! T" 1" ? ,

! TT CAI'dong i Sa cA'ph~n I theo m~nh ghi I h! ~;.~ ,I . I· I (Dang) ! U'U . 0

J I Ii,,f., : I; ! i<~l 1 : C6 phk cua Nha::,~uac \ 912.993.770 \ 9.129.937.700.000 I 65,001!;~. _..~. .~.__.. _ __ . +. ..__._ ,.. ;_ --- ---- ..--.----.-- ..--,. '~'----"---i: '1' . : 1 I

I 2 C? pharr b~n cho nha \ 0 I 0 I 0,00 !./ i , dau til chien luQ'c I I :.l--.-.-'~ I-~.~-~--..~- -..--- --~ --~...--~-~-·--··-t-- ..'", _ -~.'~--,....---!-'-' -..- ..--.--~----------'--'··---·r"~·'-----_-·N.'.'-'.-""';

l 3 j C? p~fuI"ba~m:dai.:ho i 2.293.9001 22.939.000.000 I 0,16 iI : can bQ cong nhan Vlen ! ; \:~ __._._"J ._._..._ ...~_.. ..._- ..---_".-.---!...- .._.._~__........__ J__."._-....-- ....._.__._-..----..---.....-....-.>....-_ ...-.- .. J

. i. , ! I I:! Coph lin bim uu ttlit bim ! i !.

, ; aha can be;cong nhiin1 3.1. i vien mua thea s6 nam

! lam vi?c ttji khu VlfC nha

__~__i~~~c..--_...-_..-..---..~---...-_,_It" 1I Cophlin ban uu ilGiicha i1 cembe;cong nhlin vien l

[ 3 2 1 va chuJ!engia gioi '!lua !

~ ..! thea so niim cam kefI i lam vi¢c tiip cha cong\ • , I

r tyco phan 1...----I·--....~--....--"').-......'-,_....."-"-'-..~:: ..-"""--_._)_...--..""- ,_"-,,,---._ --i'-"~'--,,-...,--.-.....---.......-,.-,...---.-".~ ......-....-.........- .;4 : So Ph~an~an udu,dal cho l 500.000! 5.000.000.000 i

: i to c uc cong oan.! ! \: .._ -.."'l""'-~-_............._._..- " __._.".,,;-- '''--- ,,--.. -_ - .._ ''''l-'' -- .,,-...... ".." - .. '" .".-- . "._,-I 5 : C6 phftn ban d~u gia

: cong khai

..."".... -.- ".'.

·f· ,

.,., .. ' _--....,........----_ - .. ' ." ' .".,-~~_. .. ...

i1.599.000 i

i;

15.990.000.000 ; 0,11

j_. .._... .., ..., - .__ ._"_..,__" ........ --I-

!i

694.900 I!

6.949.000.000 005 :,

0,04 .

488.818.130 : 4.888.181.300.000 . 34,80 .;. , .. -,.,'" _ .. ..., ,-,_ '..' ,.:_ ",,,.~ '. '-"-'~ - ---~..~"~' ;. -..~.. -- '''..- --' ,". ,'.-

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TT i cA dong ~ ~ )..So co phanCia tr] c8 phfintheo menh gia

(a8ng)

; TAng cQng 1.404.605.800

I

I

14.046.058.000.100 I 100,00

Ili~u 3. Quyet djnh nay co hi~u luc thi hanh kS tir ngay ky.

Chanh van phong BQ, Chanh Thanh tra BQ,Vu tnrong cac V1;l,Truong banBan Chi dao c6 phdn hoa C6ng ty me - Tang cong ty Hang hai Vi~t Nam, HQid6ng thanh vien, T6ng giam d6c T6ng cong ty Hang hai Vi~t Nam, thu tnrongcac ce quan, dan vi co lien quan chiu trach nhiem thi hanh Quy~t dinh nay./.~

No'inh~n:- NhuDieu S;- Thu nrong Chinh phu (d~ bao cao);- Ph6 ThUnrongVuong Dinh Hue (dBbao cao);- B9 tnrong (dBbao cao);- Ban Chi dao DM &PTDN;- Cac Die Thir tnrong;- B9 Tai ehinh;- UBND1fP Ha NQi;- C6ng doan GTVT VN;- Luu: VT, QLDN (07b).

KT. BQ TRU:ONGUONG

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