CONG TY CO PHAN CANG HAI PRONG LONG HOA X "A HOI CHU NGHiA VIET NAM Thic lap - Tv do - 11#nh phtic S6:./1017 /TB-CHP Hai phdng, ngay 04 thong 5 nom 2018 V lv Dai hoi c6 citing thutmg nien nom 2018 CONG BO THONG TIN BAT THIYONG Kinh - Uy ban Chirng khoan Nha nu& - Giao dich Chirng khoan Ha NOi 1. Ten cong ty: CTCP Cang Hai Pilot-1g Ma chimg khodn: PHP Dia chi tru chinh: SC') 8A Tran Phu, P. May To, Q. NO Quyan, Hai PhOng Dien thoai: 0225.3859945 Fax: 0225.3859973 Email: congbothongtin@haiphongport.com.vn 2. Ni dung dm thong tin cong b6: 2.1 Cong ty c6 phan Cang Hai PhOng dtrgc ca quan clang ky kinh doanh chap thuan va viec gia hart thoi gian to chirc Dai hoi c6 dong thtrong nien nom 2018 tai ngdy 30/6/2018. 22 Cong ty c6 phan Cang Hai Phong boo coo Trung tam Lau 14 ChUng khoan Viet Nam va viec huy Th6ng boo s6 931/TB-CHP ngdy 18/4/2018 va ngdy clang 1(Si cu6i ding de thgc hien quyan tham dcr Dai hoi c6 Tong thtrong nien nom 2018 3. ThOng tin nay da duac cong 136 tren trang thong tin dien tir cua cong ty vao ngdy 04/5/2018 tai website www.haiphongport.com.vn Tai lieu dinh kern Thong boo: COng van so 107/CV-DKKD ngay 03/5/2018 do PhOng Dang ky kinh doanh - Sa Ke hooch va DI/ tie thanh phd Hai Phongli e viec gia han tho'i gian to chirc Dai hoi clang coclang thuang nien nom 2018; Nghi quyet so 34/NQ-CHP ngay 04/5/2018 v".' viec tiep tuc dil chinh thoi gian to chirc mai hoi co clung thirong nien nom 2018; (-Ong van 4164 /CV-CHP ngay 04/5/2018 v'e viec hity Thong bcio clang 1c) ngudei so. hau chimg khoan thuc hien qion tham die Dai hoi eo (long thuong nien nom 2018.
Chung toi xin cam k& cac th6ng tin cong b6 tren day la dung su that va hoan town chit' trach nhim trtrac phap luat ve not dung thong tin cong bo.7 Noi nkin: -Nhu tren; -Trung tam CNTT; -Luu: Tky Cong ty, VT. NGIAII THU'C HItN CONG BO THONG TIN M DOC GY4' 0. NG N CO PHAN 0* CANG HAI PHo co T.P Ac' n Hung Viet 2
/ SC HOACHVADAU'RXHAIPHONG COG HOA XA HOI CHt NGHIA VIET NAM PHONG BANG K- TKINHDOANH Dix 14p - Tty do - Hanh phtic S6: i_01-/cv-dkkd V/v gia han thoi gian chirc Dai hoi long co dl ng thueng nien nam 2018 Hai Phong, ngay 03 thang 5 nam 2018 Kinh COng ty c6 phan Gang Hai Phong kinh doanh - So Ke hoach va Dan tu Hai PhOng nhan duvc PhOng Dang ky cong van so 1037/CHP-HDQT ngay 02/5/2018 cila COng ty co phan Cang Hai PhOng ye viec gia han thai gian to chic hop Dai hoi dong c6 gong thuang Men nam 2018. Can cir Khoan 2 Dieu 136 Luat Doanh nghiep 2014, Phong Dang k y kinh doanh - So Ke hoach va Dau tu Hai Phong nhat tri viec gia han thoi gian to chirc hop Dai hoi &Ong co dong thuong nien nam 2018 dm Quy cong ty toi ngay 30/6/2018. PhOng Danglkinh doanh - So Ke hoach va Dau to Hai PhOng thong bao de COng ty co phan Cang Hai Ph6ng throe biet va thtrc hien./. Noi nhon: - Nhu tren; - Luu CING PHONG fr V4',.----- /PHONE J RANG KY * (,,i. \t-i IAJANH//0-7 /,, Q PHo'61Z\ ''' oang Anh Tun
CONG TY CO PHAN CANG HAI PHONG CONG HOA XA HOT CHU NGHIA VIET NAM Hoc lap - Tv do - Hanh phile SO: 34/NQ-CHP Hai Phong, ngay 04 tilting 5 nom 2018 NGHI QUYET Ve viec tip tuc dieu chinh thoi gian Dai hai ca &Ong thuong nien nom 2018 HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG Can cir Luat Doanh nghiep s6 68/2014/QH13 &roc Quac hai nuac Cong haa xa hai chu nghia Viet Nam thong qua ngay 26/11/2014; Can cir Dieu le Cong ty ca phan Cang Hai PhOng; Can cu Quyet dinh so 2900/QD-HDQT ngay 17/9/2014 dm Hai dang quan tri Cong ty ca phan Cang Hai PhOng ve viec ban hanh Quy the to chirc va hoat dang dm Hai clang quan tri Cong ty ca phan Cang Hai Phong; Can cd Quyet dinh so 1207/QD-CHP ngay 06/04/2015 dm Hai dog quan tri Cong ty co phan Cang Hai Phong ve viec ban hanh Quy the quan tri cua Cong ty ca phan Cang Hai Phong; Can cir van ban s6 107/CV-DKKD ngay 03/5/2018 dm Phong Dang 1c3i kinh doanh SO Ke hooch dau to thanh ph6 Hai PhOng ve viec gia han tiled gian t6 chirc Dai hoi clang ca clang thirong then nom 2018; Xet tinh hinh thuc t6 tai Cong ty ca phan Cang Hai Ph6ng, QUYET NGHI: Dieu 1. Hai clang quan tri Cong ty co phan Cang Hai Ph6ng (Cang Hai Pilot-1g) thang nh'at phuung an to chirc Dai hai ca dong thirong nien nom 2018 (Dai hai) cua Cang Hai PhOng, cu the nhu sau: 1. Thai gian t6 chirc Dai hai ca dong thuong nien nom 2018 cua Cang Hai Ph6ng diroc chuyen sang thang 6/2018, then diem cu the se dirge th6ng boo tori Quy Co dong va co quan gnarl ly Nha nude c6 them quyen. 2. Huy Th6ng boo ve ngay dang 1c3'7 cuai ding de thirc hien quyen tham du Dai hai ca (long thuong nien nom 2018 da dang 1c5f vai Trung tarn Luu ky Chimg khoan Viet Nam Dieu 2. Hai dang quan tri giao Chit tich Hai dang quan tri, Tang Giam dac, Ban T6 chirc gthp viec Dai hai can dr chirc nang, nhiem vu, quyen han duoc quy dinh trong Dieu le, cac Quy the dm Ong ty, Quyet dinh thanh lap Ban T6 chirc giup viec Dai hai va phap luat hien hanh thuc hien Nghi guy& dia. Hai dang quan triff - Nai TM. G QUAN TRI - Nhtr cli&i 2; CH - Thanh vien HDQT; - Thanh vien BKS; - Luu: TkY C6ng ty.
CONG TY CO PHAN CANG HAI PHONG SO: I1o71 /CV-CHP V/v huy Thong bao clang kir nguoi so. him chirng khoan thgc hien quyen tham du Dai hoi c6 (long th&mg nien nam 2018 CONG HOA XA HOI CHU NGHIA VIVI' NAM Diic 14p - Tv do - Hanh pluic Hai Phong, ngay 04 Mang 5 nam 2018 Kinh gi i: Truing tam Luu ky Chi ng khoan Viet Nam Ten T6 chirc pilaf hanh: COng ty c6 phan Cang Hai Phong Ten giao dich: Port of Hai Phong Tru sa chinh: S6 8A TrAn PhU, phuong May To., quan Ngo Quyen, thanh ph6 Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973 Ten cluing khodn: Co phil C6ng ty c6 phan Cang Hai Phong Ma chimg khoan: PHP Loai chimg khodn: Co phil ph6 thong Menh gia giao dich: 10.000ding/c6 phil San giao dich: HNX Cong ty c6 phan Cang Hai PhOng (Cong ty) da c6 Thong bao s6 931/TB-CHP ngay 18/4/2018 girl Trung tam Luu ky ChUng khoan Viet Nam ve viec ch6t danh sach c6 gong tham du Dai h6i c6 gong thugng nien nam 2018 (Dai h6i), ngay ch6t danh sach da dang 14 la 08/5/2018. Tuy nhien, do cac not dung cig kin thao lulan tai Dai h6i c6 tinh chat phirc tap nen cong tac chuan bi tai lieu can them tiled gian de hoan thien. Vi vay, Cong ty da c6 van ban xin phep co quan dang ky kinh doanh va da dugc chap thuan viec gia han tiled gian t6 chirc Dai hoi tad ngay 30/6/2018 (co tai lieu dinh kern cong van). Thgc hien quy dinh cua Cong ty, phap luat hien hanh va a dam bao quyen lgi dia c6 clang, COng ty co phan Cang Hai PhOng bao cao vai Trung tam Luu ky Chimg khoan Viet Nam ve viec Cong ty xin huy Thong bao so 931/TB-CHP ngay 18/4/2018 ve ngay dang 14 cu6i ding de thgc hien quyen tham du Dai h6i c6 gong thugng nien nam 2018. Cong ty c6 phan Cang Hai PhOng se thgc hien thit tuc clang k3'r ch6t danh sach ngugi sa him chimg khoan thgc hien quyen tham du. Dai h6i tai thai diem phit hgp va tuan thu quy dinh cua Trung tam Luu ky Chimg khoan Viet Nam.
Cong ty co phan Gang Hai Pilot-1g xin chiu trach nhiem v6 cac thong tin neu tren va kinh mong nhan throe su chap thuan cua Trung tarn Luu 1c)% Chirng khoan Viet Nam. Tran trong cam on./.?(-71,7*-- Nal nhtin: - Nhu tren; - Uy ban ChUng khoan Nha nuo.c; - SO giao dich Ching khoan Ha Nt)i; - Luu: Thu ky Cty, VT. NGU'OI DAI DIEN PHAP LUAT GIAM DOC