ONG BO THONG TIN HOC

CONG HOA XA HQI CHU NGHIA VIET NAM Eqic 1:ap - Tty do - Hanh phtic

Hai phong, ngay 29 thong 8 nom 2018

C6NG TY CO PHAN CANG HAI PHONG

St):)...M/TB-CHP V/v Bao cao tai chinh ban nien nom 2018

cia throe soot xet

Kinh - fiy ban Chdng khoan Nha nu&

- Si Giao dich Chdng khoan Ha N6i

1. Ten ding ty: CTCP Cang Hai Phong

2. ma- chirng khodn: PHP

3. Dia chi tru chinh: S6 8A Tran Phil, P. May To, Q. NO Quyen, Hai PhOng

4. Dien thoai: 0225.3859945 Fax: 0225.3859973

5. Ngtrai thkrc hi'en cong b6 thong tin: Ong Nguyen Hung Viet

6. N6i dung cila thong tin cong b6: 6.1 Bao cao tai chinh ban nien nom 2018 d5 dugc soot xet (Bao cao tai chinh rieng va

Bao cao tai chinh hgp nhat) cua CTCP Cang Hai Phong bao g6m: BCDKT,

BCKQKD, BCLCTT, TMBCTC.

6.2 Cac not dung giai trinh dinh kern: + COng van s6 VMS /CV-CHP ngay M /8/2018 cfra CTCP Cang Hai Phong ve

viec giai trinh bin d6ng ket qua kinh doanh ban nien nom 2018 d5 dogc soot xet.

+ Cong van soot ifT /CV-CHP ngay 01-J /8/2018 caa CTCP Cang Hai Ph6ng ve

vi& giai trinh y kien ngoai trir cua kiem toan trong BCTC ban nien nom 2018 da

duo,fc soot xet.

7. Dia chi Website clang tai toan b6 Bao cao tai chinh

www.haiphongport.com.vn Chfing toi xin cam ket cdc th6ng tin cong b6 tren day la dung sir that va hoan toan

chiu trach nhiem truck phop luat ve not dung thong tin cong b6.

Nai nhim: -Nhu tren. -LutE Tky C6ng ty; VT

NguyZn Hung ViOt