CONG TY CO PHAN

CONG HOA XA HQI CHU NGHIA VIVI' NAM CANG HAI PHONG

D4c 14p - Tv do - Hgnh Pink

S6: 1610/TB-CHP V/v thay doi Ngtrai nei bC) ctia Hai Phong, ngay 27 tiding 6 nom 2019

Cang Hai Phong

CONG BO THONG TIN BAT THCONG

Kinh - Uy ban Chi:mg khoan NhA nuac - S& Giao dich Chang khoan HA Nei

1. Ten cong ty: Cong ty c6 phan Cang Hai Phong MA chimg khoan: PHP Dia chi tilt s& chinh: SO 8A Tran Phu, phtrOng May Ta, quAn Ngo Quyen,

thanh phi HAi Phong Dien thoai: 0225.3859945 Fax: 0225.3859973

Email:congbothongtin@haiphongport.com.vn

2. Nei dung aim thong tin cong b6: Cong ty c6 phan CAng HAi PhOng th6ng boo thay d6i thAnh vien 116i d6ng quart tri, Ban kiem soot de cong ty, et' the nhu sau:

- Tir ngay 26/6/2019, thanh vien Hei ding quan tri COng ty c6 phan Cang Hai PhOng c6 thay d6i nhu sau:

+ Ong PhAng Xuan HA NIA Ong Nguyen Quang Dung thoi tham gia I-10i ding gnarl tri ding ty

+ Ong Pham Ming Minh, Ong Nguyen Tuang Anh, Ong Luang Dinh Minh tham gia Hei ding quart tri cong ty, nhiem kSi thAnh vien HEN ding quail tri IA 2019-2024.

- Tir ngay 26/6/2019, thanh vien Ban kiem soot Cong ty c6 phan Cang Hai Phong c6 thay doi nhu sau:

+ Ong Le Duy Ducmg va. BA Pham Thi Thu Huang thoi tham gia Ban kiem soot

cong ty + BA Dap Thi Thu HA, BA DAD Thi Phuung Lan, Ba Nguyen Thi Hang la thAnh

vien Ban kiem soot cong ty, nhiem kS, thanh vien Ban kiem soot la 2019-2024. 3. Thong tin nay da dtrqc cong b6 ten trang thong tin dien tir cria cong ty \Tao ngay

27/6/2019 tai website www.haiphongport.com.vn Tai lieu dinh kern Thong boo:

1. Bien ban kiem phiau bau thanh vien 116i d'Ong qucin tri/Ban k4m soot nhiem kJ)

2019-2024 2. Bien ban cuOc h9p cua Dgi hOi cling cling Cong ty co phdn Cang Hai Phong

sO 01/2019/BB-DHDCD ngay 26/6/2019

EO PHAP LUAJ IAM DOC

3. Nghi quyjt cuOc hop ctia Dai hOi clOng co dong (Ong ty co phan Cang Hai

Phong so 01/2019/NQ-DHDCD ngay 26/6/2019

4. Thong bao sa 46)4 /TB-CHP ngay 27/6/2019 ve Thong bao thay cloi nhein six ctia Cong ty co phtbi Cang Hai Phong

5. Thong bao sa /TB-CHP ngay 27/6/2019 ve Danh sach Ngtrol nOi bo va Ngtroi co lien quan ctia Cong ty co phcln Ccing Hai Phong

Chung toi xin cam Ice't cac thong tin ding bo tren day la dung sir that va hoan toan chiu trach nhiem tru6c phap luat ye nOi dung thong tin cong bO.

Ml?

Nai nh(m: -Nhu tren; -Ltru: Tky Cong ty; VT

Cao Trung Ngoan

o. cow, CO Pi-

o CiktiG HAI

4 tly-f".i

.20

2

CONG TY CO PHAN LANG HAI PHONG

s6: /16.14 /TB-CHP V/v thay d6i nhan sv cua Cang Hai Phong

MAu 02_CBTT/SGDHN

CQNG HOA XA HQI CHU NGHiA VIET NAM Doc 1(ip - Tv do - Hanh phiac

Hai Phong, ngay 27 thing 6 ncim 2019

THONG BAO THAY DOI NHAN Sir

Kinh So. Giao dich Chtirng khofin Ha NOi

Can cir theo Nghi quy& cuOc hop caa Dai hOi dong c6 dong Cong ty c6 phan Cang Hai

Ph6ng s6 01/2019/NQ-DHDCD ngay 26/6/2019, C6ng ty c6 phan Cang Hai Ph6ng (Cong ty)

tran trong thong bao ye viec thay doi nhan su cua Cong ty nhu sau:

1. 1-10i dOng quilt tri

1.1 Truing hip bo nhrem

a. Ong Pham Hang Minh

- Chirc vu tai Cong ty trtrOc khi bau: Ph6 T6ng giam d6c C6ng ty

- Chirc vu dugc bau: Thanh vien HOi dong quan tri Cong ty

- Nhiem kST: 2019-2024

- Ngay bat dau co hieu luc: 26/6/2019

b. Ong NguyA Tze&ng Anh

- Chirc vu tai Cong ty truck khi bau: Pho Tiing giam d6c C6ng ty )23 Chirc vu dugc bau: Thanh vien H6i d6ng quan tri kiem Ph6 T6ng giam d6c Cong ty

1G TY 1 Nhiem kSr: 2019-2024

11 PHONG Ngay bat dau co hieu luc: 26/6/2019

lc. Ong Luang Dinh Minh r.P`‘j - Chirc vu tai Cong ty truac khi bau: Khong co

- Chirc vu dugc ThAnh vien H6i dong quan tri COng ty

- Nhiem kST: 2019-2024

- Ngay bat au co hieu luc: 26/6/2019

1.2 Truing kip mien nhrem/tic nhrem

a. Ong Phiing Xuan Ha

- Khong con dam nhan chirc vu: Thanh vien H6i d6ng quan tri Cong ty — Chu tich

- 1_,)", do: hoan thanh nhi'em kS, thanh vien H6i d6rig quan tri 2014-2019

- Ngay bat du c6 hieu luc: 26/6/2019

b. Ong Nguyin Quang Dung

- Khong con dam nhan chic Thanh vien H6i d6ng quan tri Cong ty

- 1_,57 do: hoan thanh nhiem kS/ thanh vien H6i d6ng quan tri 2014-2019

- Ngay bat dau c6 hieu luc: 26/6/2019

1

2. Ban kiem soat 2.1 Truing hp bo nhiem a. Ba Dao Thi Thu Ha - Chirc vu tai C6ng ty truck khi bau: Thanh vien Ban kiem soar Cong ty

- Chirc vu dtrqc bAu: Thanh vien Ban kiem soat C8ng ty — Truong Ban

- Nhiem kSI: 2019-2024

- Ngay bat dAu co hieu lkrc: 26/6/2019

b. Ba Dao Thi Phuang Lan

- Chirc vu tai Cong ty truck khi bAu: Khong

- Chile vu duqc bAu: Thanh vien Ban kiem soat COng ty

- Nhiem kSI: 2019-2024

- Ngay bat dAu co hieu lu.c: 26/6/2019

c. Ba Nguyin Thi Hdng

- Chirc vu tai COng ty trix6c khi bAu: KhOng

- Chirc vu dtrov bAu: Thanh vien Ban kiem soar Cong ty

- Nhiem kST: 2019-2024

- Ngay bat du co hieu Ikrc: 26/6/2019

2.2 Truimg hpp mien nhiem/tir nhiem

a. Ong Le Duy arang

- Kh6ng con dam nhan chirc vu: Truang Ban kiem soat Cong ty

do: theo Quyet dinh cua Dai h6i &Ong co &rig

-c) ay bat dAu co hieu hie: 26/6/2019

. Pham Thi Thu Hwang

thiong con dam nhan chirc vu: Thanh vien Ban kiem soat C6ng ty

moo: theo Quyet dinh cua Dai h6i dOng co 'Jong

bat dau co hieu luc: 26/6/2019

Tai lieu dinh kem Thong bao: 1. Bien ban kiem phie'u bau thanh vien Hai dong quan tri/Ban kiem soot nhiem kj;

2019-2024 2. Bien ban cuOc hop cita Dai hai clang ca dong Cong ty cd ph an Gang Hai Phong so

01/2019/BB-DHDCD ngay 26/6/2019 3. Nghi quye't cuOc hop ciia Dai hOi clang cd dong Cong ty cd phdn Cang Hai Phong so

01/2019/NQ-DHDCD ngay 26/6/2019 4. Thong bao so 444,L. /TB-CHP ngay 27/6/2019 14 Danh sach Ngu.dri nai bO va

Ngweei có lien quan cica Cong ty cd phdn Cang Hai Nai nh(cn: NG HEO PHAP LUT -Nhu tren; GIAM D C

-Luu: Tky Cling ty; VT GANG PH

CO PHA - fly ban CKNN (d6 bat) cao);

Cao Trung Ngoan 2

CONG TY CO PHAN CANG HAI PHONG

SO: 6 12/ /TB-CHP V/v thong tin Nguai not b0 cua Cang Hai Phong

MAu 03_CBTT/SGDHN CONG HOA XA HOI CHU NGHIA VIET NAM

DOe lap - Tu. do - Hanh pink

Hai Phong, ngay 27 thing 6 nam 2019

DANH SACH NGU'OI NQI HQ VA NHUNG NGUOI CO LIEN QUAN

Kinh giii: So Giao dich Chieng khoin Ha N(ii

Ma chling khofin: PHP

STT Ten ngtdri not bii NIA ngirtri có

lien quan

Chirc vu/ Mai quan h?

Dia chi •

So ID, Ngay cap

SL CP dm cal nhan/dai . (hen so. hiku

Ty 1? CP • nam

oil (%)

- Ngay bii .,, nhicm

Ngay .x mien nhim

.,, Dien thoai va Fax

1 2 3 4 5 6 7 8 9 10

Pham Hong Minh

Thant' vien HDQT

So 18/48 NO Dang Kim NO PCa't Dal'., Q.Le Na,

Chan, Hai Phong 20,56%

Ngay 26/6/2019: dugc bau lam thank

vien HDQT

0225.3652192 1

1.1 Cao Thi ThuY

Van Vg

SO 18/48 NO Dang Kim Na,P.Cat Dai, Q.Le

Chan, Hai Phong

dued 0,01%

1.2 Pham HOng Hai Con de SO 18/48 NO Dang Kim

Nei, P.Cat Dai, Q.Le Chan, Hai Phong

0%

1.3 Pham Cao Son Con de SO 18/48 NO Dang Kim

NO, P.Cat Dai, Q.Le Chan, Hai Phong

0%

1.4 via Thi Xuan Me de St) 410 B1 ngo5 Lam 0%

1

Phuang Tir Ong, P.M' Nam, Q.Le Chan, Hai Phong

1.5 Pham va Tuan Anh trai SO 56/256 Le Lgi, Q.Ngo

Quyen, Hai Phong 0%

1.6 Pham Thi

Phuong Mai Chi gai

So 71/49 Tran Phil, P.May To, Q.Ngo Quyen, Hai Phong

0%

1.7 Pham Trung Tin Anh trai SO 70/11 Nguyen Tri

Phuong, Phugng 7, T.P Van Tau

0%

1.8 Pham Thi HOng

Phong Chi gai

SO 3 L8 1 nga Lam Tithing, Q.Le Chan, Hai

Phong

0%

1.9

CTCP Dau to va thuong mai

Hang hai Hai

Ong Pham Hang Minh la Chi' tich HDQT

Tea nha so 2 Le Thanh Tong, P.May To, Q.Ngo

Quyen, Hai PhOng

0%

1.10

Phong Ong ty TNHH

MTV Cang Ong Pham Hong

Minh la Chi]. tich HDTV

SO 3 DixOng Le Thanh T8ng, Q.Ngo Quyen, Hai

Phong

0%

1.11

Hoang Dieu

TOng cong ty Hang hai Viet

Nam

Ong Pham Hong Minh la Ngugi dai dien plAn von cila Tong cong ty Hang

hai Viet Nam tai CTCP Cang Hai Phong: 20,56%

VDL

SO 1 Dao Duy Anh, P. Phucmg Mai, Q. DOng

Da, Tp. Ha NOi

92,56%

2 Nguyen TuOng

Anh

Thanh vien HDQT kiem

Ph6 Tong giam dOc

33 Khu A6, LO 6B, Le Wing Phong, P.13ong

'the, Q.Ngo Quyen, Hai Phong

18Vo

Ngay 26/6/2019: dugc bau lam thank

vien HDQT

0225.3652192

Vg 33 Khu A6, Lo 6B, Le 0% 2.1 Cao Thi Thily

Binh Wing Phong, Deng Khe, Ngo Quyen, Hai Phong

2.2 Nguyen Tuang

Van Con de

33 Khu A6, Lo 6B, Le Hong Phong, P.Dong

Khe, Q.Ng8 Quyen, Hai Phong

0%

2.3 Vy Nguyen Tu6n

g e Con d'

33 Khu A6, Le 6B, Le Hong Phong, P.Dong

Khe, Q.NgO Quyen, Hai Phong

0%

2.4 Nguyen Van

Thanh Be de

Tap the 19/5 duang Le Thanh Tong, P.May To,

Q.Ngo Quyen, Hai Phong

0%

2.5 Nguyen HuYe ' n

Nga Me e ice

•

Tap the 19/5 &Ong Le Thanh Tong, P.May To,

Q.Ngo Quyen, Hai Phong

0%

2.6 Nguyen Thi Cain

TO Em gai

S6 3D duarng Minh Khai, Q.Heng Bang, Hai

Phong 0%

2.7 Nguyen TN Kim Hanh Em

. g al ' Se 1/77 Du Hang, Q.Le Chan, Hai Phong

0%

2.8 CTCP Logistics Cang Sai Gen

Ong Nguyen Tuareg Anh la Pho Chu tich

HDQT

• Dam Mam, Ha Doan 2

'p Hai Wong Hai 2, Hai

An, Hai Phong 0%

2.9

CTCP van tai Container Deng

Do Cang Hai Phong

Ong Nguyen Tuareg Anh la

thanh vien HDQT

S6 21 Vo Thi Sau, P.May Ta, Q.Ngo Quyen, Hai Phong

0%

2.10

CTCP HGH Logistics (nay la

CTCP HPH Logistics)

On Nguy en g Tiding Anh la Ph6 Chu tick

HDQT

LO dat CN 2.6A, Khu ding ngluep MP Dinh

Vil, Phuang Bong Hai 2, Quail Hai An, Thanh phi

Hai PhOng

0%

3

2.11 cong ty

Hang hai Viet Nam

Ong Nguyen

, SO 1 Dao Duy Anh, P. Phuang Mai, Q. Wing

Da, Tp. Ha NOi 92,56%

Twang Anh la Ngued dai then

0: von phan vOn cua Tong ding ty Hang hai Viet Nam tai CTCP

Cang Hai Phong:18%VDL

3 Luang Dinh Minh

Thanh vien HDQT

Phong 1810 Tea nha A2 so 151A NguySn Dire Canh, Phtremg Tuang Mai, Quan

Hoang Mai, Thanh ph6 Ha NOi

18%

Ngay 26/6/2019: dirge bau lamthanh

vien HDQT

0225.3652192

3.1 Nguy6n Thi Ca Me de S6 107 Phe Phil Doan' Q. Hoan Kiem, Ha NOi

0%

3.2 Pharr QuSrnh Trang Vg

P 1810 Tea nha A2, s6 151 Nguyen Dire Canh, Q. Hoang Mai, Ha NOi

0%

3.3 Luang QuSrnh Chi

Con de P 1810 Tea nha A2, so 151 Nguyen Dim Canh, Q. Hoang Mai, Ha NOi

0%

3.4 Luang Minh

Hoang Con de P 1810 Tea nha A2, s6 151 Nguyen Dim Canh, Q. Hoang Mai, Ha NOi

0%

3.5 Luang Ngac Huyen

Chi gai S6 107 Ph6 Phu Doan, Q. Haan Kiem, Ha Nie

0%

3.6 Luang Dinh

Thanh Anh trai S6 107 Ph6 Phil Doan,

Q. Hoan Ki6m, Ha NOi 0%

3.7 Luang Dinh

Lien Anh trai SS 107 Ph6 Phil Doan,

Q. Hoan Kiem, Ha NOi 0%

3.8 Luang Ngoc

Hoa Chi gai S6 2 ph6 Nam Ngu, Q.

Hoan Kiem, Ha NOi 0%

4

92,56% 3.9 Tong deg ty Hang hai Viet

Nam

Ong Luong Dinh Minh la Truang ban

Kiem soat NOi be Tong ding ty Hang hai Viet

Nam Kiem Ngtr6i dai dien phan yen cea Tong cong

ty Hang hai Viet Nam tai CTCP

Cang Hai Phong:18%VDL

Se 1 Dan Duy Anh, P. PhIrcmg Mai, Q. Deng

Da, Tp. HA NOi

4 Nguyen Van

Dung Thanh vien

HDQT

Se 260 Lach Tray, P.Lach Tray, Q.Ngo Quyen, Hai Phong

18% 0225.3652192

4.1 Nguyen Thi Ha

Thanh Vo

Se 40/96 Hai BA Trung, Q.Le Chan, Hai Phong

0%

4.2

4.3

Nguyen Thi Ha Trang

Nguyen Van Thai

Con root

Con root .

Hoc tap tai Vucmg qu8c Anh

Se 40/96 Hai Ba Trung, Q.Le Chan, Hai Phong

0%

0%

4.4 Nguyen Van

Bach Be de

Se 163 Lach Tray, Q.Ng8 Quyen, Hai

Phong

4.5 Ltru Thi Khien Me de Se 163 Lach Tray, Q.Nge Quyen, Hai

Phong

4.6 Nguyen Thi Bich

Lien .

Chi ga'i So 219 Lach Tray, Q.Ngo Quyen, Hai

Phong

4.7 Nguyen Van

Minh

7, ...

Em trai So 163 Lach Tray, Q.Ngo Quyen, Hai

Phong 4.8 Nguyen Van Em trai Se 44 Tran Phit, Q.Ngo 0%

5

Long Quyen, Hai Phong

4.9 Tong Cong ty Hang hai Viet

Nam

Ong Nguyt'n Van Dung la

ngtriri dai dien phan von cila Vinalines tai

CTCP Cang Hai Phong:

18%VDL Ong Nguytn Van Dung la

Tong giam doc

A So 01 Dao Duy Anh, p.phiran Mai, n DA 0

g al' "c. °nb Da, Ha NOi

SO 11 VO Thi. Sau, Q.Ng8 Quytn, Hai

Phong

92,56%

0% 4.10 Cong ty ct, phan Phat tritn Hang

hai

4.11

Ong Nguyt'n Van Diing la

Chit tich HDQT

va riAni giff • 105.000 co phan • So 46B Chita Ye, Q.Hai 0% Cling ty co phan Dich Vu Hang

hai Hai Au (tutmg duong 4,69% tong so et phan pht

thong tai doanh n8WP)

An, Hai Phong

5 ViiQuyet Thing Thanh vien Ole lap HDQT

SO 8/101 ngo 285 WA Can, Q.Ba Dinh, Ha Nie

0% 0225.3652192

5.1 Nguyen TN Hien Vg So 8/101 ngo 285 DOi Can, Q.Ba Dinh, Ha NOi

0%

5.2 Vii Ba Nhat Minh

Con de A S o 8/101 ngo 285 DOi

Can, Q.Ba Dinh, Ha NOi 0%

5.3 VII Minh Chau Con de So 8/101 ngO 285 DOi Can, Q.Ba Dinh, Ha NOi

0%

5.4 WI Van Cua Bo de SO 10/116 Lach Tray, Q.Le Chan, Hai PhOng_

0%

0% 5.5 Hoang Thi Ve Mc de SO 10/116 Lach Tray, Q.Le Chan, Hai Phong

5.6 WI Thi Quy Chi gai SO 1910 110 Khu ding nhan Du Hang, Q.Le

0%

6

Chan, Hai Phong

5.7 va Anh Dao Chi gai Se 25 Le 110 Kim ding

nhan Du Hang, Q.Le Chan, Hai Phong

0%

5.8 VII The Quang Anh trai Si 45A nge 81/24/55

Lac Long Quan, Q.Cau Giay, Ha Nei

0%

5.9 Vu Due Hung Anh trai Se 10/116 Lach Tray,

Hai Phong 0%

5.10 Vu Thi Kim

Oanh Em gai

Se 29/240 To Hieu, Q.Le Chan, Hai Phong

0%

5.11

LOng WI Quyet Thang la Ph6 Tnremg Ban Dau to dm Vinalines

,, _ A Ton g Con g ty Hang hai Viet

Nam

Se 01 Dao Duy Ann, 1, joi, ' ' "trang Mai, Q.Dong .. 2 Ong Vu Quyet

Thang la Pho Giam dee Ban quail 1Sr du an chuyen nganh Hang hai dm

Vinalines

92,56% Da, Ha Nei

5.12 CTCP Cang Da

nang

Ong va Quyet Thang la thank

vien HDQT

A .. , • So 26 Bach Dang, Q.Hai Chau, Da Nang

0%

19/6/2019 dugc bau lam thanh

vien HDQT

6 Nguyen Xuan

Kji Thant.' vien dee

lap HDQT

Se nha 33.03, Tea nha Landmark 2, Khu dan ea Vinhomes, 208 Nguyen Him Canh, phueng 22, Q.Binh Thanh, TP He

Chi Minh

0% 0225.3652192

6.1 Chi( Thanh Thu)/ Vg So nha 33.03, T6a nha

Landmark 2, Khu dan cu 0%

7

Vinhomes, 208 Nguyen Him Canh, phuemg 22, Q.Binh Thanh, TP H8

Chi Minh

6.2 Nguyen Minh

Due Con runt

So nhA 33.03, Tea nhA Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hiru Canh, phu6ng 22, Q.Binh Thanh, TP HO

Chi Minh

0%

6.3 Nguyen Hoang

Ngan HA Con root

SO nha 33.03, Tea nha Landmark 2, Khu dan cu

.; Vinhomes, 208 Nguyen Him Canh, phu6ng 22, Q.Binh Thanh, TP H8

Chi Minh

0%

6.4 Nguyen Thi Bich

Nga • Chi gai

SO nhA 23/167 du6ng Nguyen Throng Man,

P.Binh Han, Hai Ducmg 0%

6.5 Nguyen Xuan

Quang Anh trai

S8 nha 33, du6ng le Thanh Tong, Phtremg 9,

Wing TAu 0%

6.6 C8ng ty TNHH Cang Queic to

Cai Mep (CMIT)

Ong Nguyen Xuan KS/ IA Ph6 TOng Giam doe

& Giam dOc Thircmg mai

Ap Tan LOc, IA Phuac Hoa, huy'en Tan Thanh,

tinh ba Ria — Vilng TAu 0%

7 Do Thi Thanh

Thity Thanh vien

HDQT

Chung cu Royal City. So 72 Nguyen Trai,

Q.Thanh Xuan, HA NOi 18% 0225.652192

7.1 Nguye

ghat Mai Hoang n Con de

Chung cu Royal City. SO 72 Nguyen Trai,

Q.Thanh Xuan, HA NOi 0%

7.2 Nguyen D8 Kh6i

Nguyen Con de

Chung cu Royal City. SO 72 Nguyen Trai,

Q.Thanh Xuan, HA Nie 0%

7.3 Da Hang Phan Ea de SO nha 200A Khucmg

Thuang, Q.Dang Da, Ha NOi

0%

7.4 Hoang Thi Kim Khanh Me de

So nha 200A Khtrcmg Thuang, Q.Hong Da, Ha

NOi 0%

7.5 Da Thi Thny Chi Em gai Khu Vinhomes Riveside, Q.Long Bien, Ha NOi 0%

7.6 Tong COng ty Hang hai Viet

Nam

Ba Da Thi Thanh Thity la

' ' dth dien 7 von p an yon cua Vinalines tai

CTCP Can Hai Phong:

18%VDL

s6 01 Dao Duy Anh, p.phirang Mai, m i Q.Dang

Da, Ha NOi 92,56%

Cao Trung Ngoan

Quyen Tang giam dac

So 20 Luang Khanh ien, Q.Ng8 Quyen,

Hai Phong %

clued 0,01 0225.3859945

8.1 Ducmg Thi Dao Vcr Só 20 Luang Khanh

Thien, Q.Ngo Quyan, Hai Phong

0%

8.2 Cao Thanh Binh Con de Sinh song va lam viOc tin Vuong quac Anh 0%

8.3 Cao Hai Long Con de Sinh song tai va lam viOc t Vuang quac Anh 0%

8.4 Cao Thi NgoAn Em gai To 16, phtrong Ngoc

Xuyen, Q.Da San, Hai Phong

0%

8.5 Cao Thi Nguyen Em gai Thi trAn IEKA, DL Lk 0%

8.6 Cao Thi Nguyen Em gai 374 NO Gia Tu, Q.Hai An, Hai Phong So 374

8.7 CTCP Lai dit va VOn tai Cang Hai

Phong

Ong Cao Trung Ngoan la Chit

tich HDQT

S6 4 1.,y Tu Trong, P Minh Khai, Q.Hong

Bang, Hai Phong 0%

9

8.8

CTCP.Dau to phat trfen dick ,;; \RI Cang Hc"

Phong

Ong Cao Trung Ngoan Id Pho

Chit tich HDQT

St) 3 Le Thanh Tong, P.May To., Q.Ngo Quyen, Hai Phong

0%

9 Tran Thi Thanh Hai

• Ke toan tnumg

S.8 nha 12610 26D dining Le Hong Phong, phtramg Dong Khe, quart

,

Ngo Quyen, Hai Phong.

DtrOi 0,01%

0225.3859945

9.1 NguyZn Vg Vinh Ch6n 2

-

St) nha 12610 26D du6ng Le Hong Phong, phu6ng Dong kite, quan Ngo Quyen, Hai Ph6ng.

0%

9.2 Khanh Duy

Con trai uNguy& S'O nha 12610 26D

d 6ng Le Hong Phong, phtremg Dong khe, quart No Quyen, Hai Phong.

0%

9.3 Trait Van Dim B8 de So 30/27 Le Lai, P.May To, Q.Ngo Quyen, Hai

Phong 0%

9.4 Do Thi Bay Me de S8 30/27 Le Lori,. P.May Ta, Q.Ngo Quyen, Hai

Phong 0%

9.5 Tran Thi Thanh Hoai

. r,111 ., ,. gat

S'6 100, Gac 2, Dien Bien Phil, P.Minh Khai, Q.Eliing Bang, Hai

Phong

0%

9.6 Tran Thanh Binh Em trai Sii 30/27 Le Lai, , P.May Ta, Q.Ngo Quyen, Hai

Phong 0%

9.7 Tran Thanh Long Anh trai

So 30/27 Le Lot P.May Ta, Q.Ngo Quyen, Hai

Phong 0%

9.8 CTCP Dau to va phat trien Cang

Dinh WI

BA. Tran Thi Thanh Hai la tnron& BKS

Phu6ng Wong Hai, Q.Hai An An, Hai Phong 0%

9.9 CTCP van tai Ba Tran Thi SO 21 VO Thi Sau, 0% 10

Container Deng DO Cang Hai

Phong

Thanh Hai la Tnrong BKS

P.May Ta, quail Q.Ngo Quyen, Hai Phong

10 ,

Phan Tuan Linh Pho Tong giam d6c

S6 103 lo A chung cu Cat Bi, Q. H, . An, Hai ai'

Phimg

Dueri 01% , 0

10.1 Dang Thi Huang Vg S6 10310 A chung cu Cat Bi, Q. Hai An, Hai

Phong 0%

10.2 Phan Hai Lam Con de S6 103 to A chung cu Cat Bi, Q. Hai An, Hai

Phong 0%

10.3 Phan Thanh Huang B6 de

S6 26/239 Le Lai, P.Le Lori, Q.Ngo Quyen, Hai

Phong 0%

10.4 Le Thi Hue Me de S6 26/239 Le Lai, P.Le Lai, Q.Ngo Quyen, Hai

Phong 0%

10.5 Phan Thi Thu Hien Em gai

S6 802, nha A2 chung cu Vinaconex 1 — 289

Kim& Duy Tien, Q.Cau Giay, Ha Nei ,

0%

10.6 Tha Phanuangnh Q Em trai

SO 110 Quan Nhan, Ha Nei

0%

10.7 CTCP Lai dit va Van tai Cang Hai

Phi:mg

Ong Phan Tuan Linh la

TVHDQT

So 4 Ly Tu Trong, phuong Minh Khai, quail Hong Bang, Hai Phong

0%

11 Dao Thi Thu Ha Tnrong BKS

So nha 30 HO Xuan Huang, P Minh Khai,

Q.Hong Bang, Hai Phong

clued 0,01%

Ngay 26/6/2019: dugc ball

lam tnremg BKS

0225.652192

11.1 N g u n en

ang u Binh Ch6ng

S6 nha 30 Ha Xuan Huang, P.Minh Khai,

Q.Hong Bang, Hai 0%

11

Phan

11.2 Nguygn Ha Anh Con de

S6 nha 30 Ho Xuan HuorT , P.Minh Khai,

Q.Hong Bang, Hai Phon4

0%

11.3 NguY6n Quang Dung Con de

Se nha 30 H5 Xuan Huang, P.Minh Khai,

Q.Hong Bang, Hai Phong

0%

11.4 Dao Van Then B6 de Se 11/39/61 Pham Tuan Tai, P.Ce Nhue, Q.Bac

Tir Liam, Ha Nei . 0%

11.5 Pham Thi Ngoc Binh Me de'

Se 11/39/61 Pham Tun Tai, P.Ce Nhue, Q.Bic

Tir Liem, Ha Nei 0%

11.6 Dao Nam Hai Anh trai Phong 906 CT13 Khu

chung cu VIMECO, TrAn Duy Hung, Ha Nei

0%

11.7 Dap Thi Huang Giang Em gai

So 14/166 Phe Ngec Khanh, Giang Vo, Q.Ba

Dinh, Ha Nei 0%

11.8

,i, T6ng C6ng ty co phen Bao hiem

(Pico)

Ong Dao Nam Hai anh trai ba - , . . M IPEC Ha la ngum dar di en .en theo phap

WE cira Cong ty

Ta • ng 21, 22 tea nha TOWER, se 229 1 pho- Tay San, Q.Deng

Da, T.P Ha Nei

0,16%

""9 CTCP Logistics Cang SE Gen

Ba Dao Thi Thu Ha la Nkruori dai

Dam Mini, Ha Doan 2, h ' Ern Hai 2 HE P wag ° g ' An, Hai Phong

0%

dien phan yen du Cang Hai

Phong tai CTCP Logistics Cang Sai Gen kiem

thanh vien BKS

12 Dao Thi Phuong Lan Thanh' vien BKS se 2D12, PhurOng D6ng Dtrei

0,01% Ngay

26/6/2019: 0225.3652192

12

Qui& Binh, Quart NO Quyen, Hai Phong

dugc bin lam thanh vien BKS

12.1 Pham Thi Him Me de So 44 A7, Van My, Ngo

Quytn, Hai Phong 0%

12.2 7 ,

Nguyene Dinh

Thin Chiang

S6 2D12, Deng Quoc Binh, Ng6 Quyen, Hai

Phong 0%

12.3 Nguyen Dinh Minh Quang

Con SO 2D12, Bong Quec Binh, NO Quyen, Hai

Phong 0%

12.4 Nguyen Ph& Bao Khanh

Con S6 2D12, Deng Quec Binh, Ngo Quyen, Hai

Phong , 0%

12.5 Dao Tuan" Minh Em trai S6 44 A7, Van MST', NO

Quyen, Hai Phong 0%

13 Nguyen Thi Hang

Thanh vien BKS S6 51 Hang Bai, Hoan Kiem, Ha NOi

0%

Ngay duos

26/6/2019:

bau lam thanh vien BKS

0225.3652192

13.1 Tran Dire Vinh Chong P3A11 TT Hoc vien

NAQ, Trung Liet, Deng Da, Ha Nei.

0%

13.2 Trin Ngoc Dung Con de P3A1 1 TT NAQ

HQC vien 0%

13.3 Tran Noe Nhi Con de P3A11 TT NAQ

HQC vien 0%

13A Nguyen Van Xiem

13'6 de Co Ha, Phucmg Dinh, Dan Phugng, Ha Nei

0%

13.5 Nguyen Thi Hi& Me de Co Ha, Phucmg Dinh, Dan Phugng, Ha Nei

0%

13.6 Nguyen Thi Nga Em gai Co Ha, Phuong Dinh, Dan Phugng, Ha NOi

0%

13.7 Nguyen Dinh Em trai Co Ha, Phuong Dinh, 0%

13

THEO PHAP LUAT GIA C

o Trung Ngoan

Huy Dan Phugng, Ha Nei

13.8 CTCP Hang hai

Dong Do

Ba Nguyen Thi • Hang la thanh vien BKS

Tang 19, thap Van phong Quoc to Hea Binh, 106

• . Hoang Ouec V*, quan Cua Giay, Ha Nei, Viet

Nam

0%

13.9

Tong dog ty Hang hai Viet

Nam — Gong ty TNHH met thanh vien

Ba Nguyen Thi Hang la Chuyen vien Ban Dau to

Se 01 Dao Duy Any, P.Phumg Mai, Q.Deng

Da, Ha Nei 92,56%

.,

)

Noi nqn: -Nhu tray, - Oy ban C1CNN (d'e bao cao); -Luu: T14/ Gong ty; VT

14