NGIf • e415 THEO PHAP LUAT•

\ 4 ■• ∎ GIAM HOC

CONG TY CO PHAN

CQNG HOA XA HQI CHU NGHIA VItT NAM CANG HAI PHONG

De2c 14p - Tv do - Hanh pinic

SO: //66 /TB-CHP

Hai Phong, ngay 08 thong 7 nom 2019 "V/v thay doi Ngubi c6 lien quan cua

Ngubi nei be"

CONG BO THONG TIN BAT THUONG

Kinh gdi: - Uy ban Chfmg khofm Nha nuac - S& Giao dich Chfmg khoan Ha Nei

1. Ten cong ty: COng ty c6 phan Cang Hai Phong ma chfrng khoan: PHP Dia chi try s& chinh: S6 8A Tran Phu, phuang May Ta, quan Ngo Quyen,

thanh ph6 Hai PhOng Dien thoai: 0225.3859945 Fax: 0225.3859973 Email: congbothongtin@haiphongport.com.vn

2. NOi dung dm thong tin cong b6: Cong ty c6 phan Cang Hai Phong (Cang Hai Phong) thong bao ve viec thay dai Ngubi c6 lien quan cua Nguai nOi b0, cu the nlux sau:

Ong Phan Tuan Linh — Pho 'Ring giam d6c Cang Hai Phong thoi giisr chfrc danh thanh vien Hei ding quan tri Cong ty c6 ph'an Lai dat va Van tai Cang Hai Phong tir ngay 02/7/2019 (theo Thong bao so 348/TB-GD ngay 08/7/2019 cita Cong ty co plzdn Lai d"dt va Vein tai Ccing Hai Phong).

3. Thong tin nay da duac cong b6 tren trang thong tin dien ter cua cong ty vao ngay 08/7/2019 tai website www.haiphongport.com.vn

Tai lieu dinh kern:

I. ThOng bao so 348/TB-GD ngay 08/7/2019 dia Cong ty co phcin Lai dat va Vdn tai Cang Hai Phong

2. Thong bao so.05f /TB-CHP ngay 08/7/2019 4 Th6ng bao thay clot Nguffi lien

quan cita Ngtthi nai bO

3. Thong bao so,1fS/7'B-CHP ngay 08/7/2019 4 Danh sach Nguai nOi bQ va Nguffi c6 lien quan

Chung toi xin cam ket cac thong tin cling 1)6 tre'n day la dung stir that va hoan toan

chiu trach nhiem truck phap luat ve nOi dung thong tin cong 13"6;1

Nei nh(in: -Nhu ten; -Luu: TkY Cong ty; VT

Cao Trung Ngoan

Cao Trung Ngoan

Mau 04_CBTT/SGDHN

CONG HOA XA HOI CHU NGHTA VIVI' NAM D6c 14p - Ty do - 11#nh phtic

Hai Phong, ngay 08 Mang 7 nam 2019

CONG TY CO PHAN CANG HAI PHONG

S6: 45~ /TB-CHP "V/v th8ng bao thay d6i Ngtrei c8 lien quan

cua Nguoi not be"

THONG BAO THAY DOI NGUIJI CO LIEN QUAN CUA NGVOI NOI BQ

Kinh Giao dich Chtimg khofin Ha Ni

ONG PHAN TUAN LINH

1. Nguiri

- Ong Phan Tuan Linh

- Chirc vu hien tai: Pho T6ng giam d6c Cong ty

2. Nguiri có lien quan

- C6ng ty c6 phan Lai dat va Van tai Cang Hai PhOng

- Dia chi lien lAc: S6 4 Ly T‘r Trong, phtrOng Minh Khai, quan H6ng Bang, HAi Pheng

- Dien thoai: 0225.3569551

- E-mail: info@tugtranco.vn

- m6i quan he till& day vai ngtrOi n6i b0: Ong Phan Tuan Linh IA Thanh vien HOi d6ng quail

tri C6ng ty c6 phan Lai dat va Van tai Cang Hai Ph6ng

- Ly do khong con lien quan: Ong Phan Tuan Linh thoi tham gia H6i d6ng quail tri COng ty c6

phan Lai dat va Van tai Cang Hai Phong

- Ngay bat dau co hieu hrc: 02/7/2019k

1Vai nh'On: NGUIJI D HEO PHAP LUAT - Nhu ten; IAM DOC - ty ban CKNN (de bao cao); - Ltru: TkY C6ng ty; VT

1

CCING TY CO PHAN CANG HAI PHONG

SO: /1/g2r /TB-CHP V/v thong tin Nguoi nei be va Nguai có lien quan

Watt 03_CBTT/SGDHN CQNG HOA XA HQI CHU NGHIA VItT NAM

DOc lap - Tty do - Hanh phtic

Hai Phong, ngay 08 Mang 7 nam 2019

DANH SACH NQI BQ VA MANG NGU'ol CO LIEN QUAN

Kinh So' Giao dich Ch'ing khoin Hi NOi

Ma chfrng khoan: PHP

STT Ten ngiroi nei Chirc vu/ Mei

quan 14 Dia chi SO ID, Ngay cap

SL CP dm ca

nhan/dai •

dien so' biro

TS, le CP

• nAm

gilt (%)

., Ngay IA nhiem

Ngay .x

mien .„

nhicm

.,, . , be va ngifrri 6

lien quan Dien thop va Fax

1 2 3 4 5 6 7 8 9 10

1 Pham Hong

Minh Thanh vien

HDQT

S6 18/48 NO DAng Kim Na, P.Cat DE, Q.Le

Chan, Hai Phong 20,56% 0225.3652192

1.1 Cao Thi ThuSi

Van Vo

So 18/48 NO Wang Kim NO, P.Cat Dai, Q.Le

Chan, Hai Phong

duOi 0,01%

1.2 Pham Wing Hai Con de St) 18/48 NO DAng Kim

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

0%

1.3 Pham Cao Son Con de St) 18/48 NO Ding Kim

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

0%

1.4 \fa P

h Xuan Me de S8 410 131 ngo Lana

Tu6ng, P.H6 Nam, Q.Le Chan, Hai Phong

0%

pl

1

1.5 Pham via Titan Anh trai Se 56/256 Le Lcti, Q.Ng8 Quyen, Hai

Phong 0%

1.6 Pham Thi

Phuong Mai Chi gai

Se 71/49 Teat' I Phil, P.May Ti, Q.Ng8 Quyen, Hai Phong

0%

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

Phuong, Phuang 7, T.P Veng Tau

0%

1.8 Pham Thi Wing

Phong Chi gai

Se 3 Lo 1 nge Lam Tu6ng, Q.Le Chan, Hai

Phi:mg 0%

1.9 Cong ty TNHH

MTV Cang Hoang Dieu

Ong Pham Wing Minh la Chit tich HDTV

se 3 Du6ng Le Thanh Tong, Q.Ngo Quyen,

Hai Pheng 0%

1.10 Tong ding ty Hang hai Viet

Nam

Ong Pham Hen Minh la Nguiti

de

HHVN

: Pitait

CTCP Cang Hai Phong: 20,56%

VDL

Se 1 Dao Duy Anh, P. Phuong Mai, Q. Deng

Da, Tp. Ha Nei 92,56%

2 Nguyen Ttrecng

Anh

Thanh vien HDQT lciem

Pho Tong giam deo

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

Khe, Q.Ngo Quyen, Hai Phong

18% 0225.3652192

2.1 Cao Thiinh Thity

B Vg

33 Khu A6, L8 6B, Le Hong Phong, Dong Khe, NO Quyen, Hai Phong

0%

2.2 Nguyen Tuimg

Van Con de

33 Khu A6, L8 6B, Le Wing Phong, P.Dong

Khe, Q.Ngo Quyen, Hai 0%

Phong

2.3 Nguyen TuOng

Vy Con de

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

Khe, Q.Ngo Quyen, Hai Phong

0%

2.4 Nguyen Van

Thanh B6 de

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

Q.Ngo Quyen, Hai Phong

0%

2.5 Nguyen Huyen

Nga Me Ice

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

Q.Ngo Quyen, Hai Phong

0%

2.6 Nguyen Thi

Cam TA Em gai

se 3D duimg Minh Khai, Q.Heng Bang, Hai

Phong 0%

2.7 7 • Nguyen Thu

Kim Hanh Em gai

S6 1/77 Du Hang, Q.Le Chan, Hai Phong

0%

2.8 CTCP Logistics Ong Sai Gen

Ong Nguyen Thong Anh la Pho Chi' tich

HDQT

Dam Mam, Ha Doan 2 ,phuerng Wong Hai 2, Hai An, Hai Phong

0%

2.9

CTCP van tai Container DOng

D8 Cang Hai Phong

Ong Nguyen TuOng Anh la

thanh vien HDQT

So 21 Vo Thi Sau, P.May To,. Q.Ngo Quyen, Hai Phong

0%

2.10

CTCP HGH Logistics (nay la

CTCP HPH Logistics)

Ong Nguyen Tung Anh la Pho Chi). tech

HDQT

Lo dat CN 2.6A, Khu

L ding nghiep MP Dinh

WI, PhuOng Wring Hai,. 2, Quan Hai An, Thanh

ph6 Hai Phong

0%

2.11 Ten cong ty Hang hai Viet

Ong Nguyen Tubing Anh la

se 1 Dao Duy Anh, P. Phuong Mai, Q. Deng

92,56%

3

Nam Ngued dai lien phan von eita

TCT HHVN tai CTCP Cang Hai Phong:18%VDL

Da, Tp. Ha Nei

3 Luang Dinh

Minh Thanh vien

HDQT

Phong 1810 Tea nha A2 s6 151A Nguyen Dire Canh, Phuong Tuang

Mai, Quart Hoang Mai, Thanh ph6 Ha Nei

18% 0225.3652192

3.1 Nguyen Thi Ca Mc de S8 107 Ph6 Phil Doan, Q. Hoan Kiem, HA Nei

0%

3.2 Pham

Trang Quynh Vo.

P 1810 Tea nha A2, so 151 Nguyen Dire Canh, Q. Hoang Mai, HA NOi

0%

3.3 Luang QuYnh

Chi Con de

P 1810 TOa nha A2, s6 151 Nguyen Dire Canh, Q. Hoang Mai, HA Nei

0%

3.4 Luang Minh

Hoang Con de

P 1810 Tea nha A2, s6 151 Nguyen Due Canh, Q. Hoang Mai, HA Nii

0%

3.5 Luang Ngoc

Huyen Chi gait

S6 107 Ph6 Phil Doan, Q. Hoan Mem, HA NOi

0%

3.6 Luang Dinh

Thanh Anh trai

S6 107 Ph6 Phil Doan, Q. Hoan Kiem, Ha Nei

0%

3.7 Luang Dinh

Lien Anh trai

S6 107 Ph8 Phil Doan, Q. Haan Kiem, Ha NOi

0%

3.8 Luang Ngoe

Hoa Chi gai

S8 2 ph6 Nam Ngu, Q. Hoan Kiem, HA Niii

0%

3.9 tang ding ty Hang hai Viet

Nam

- Ong Luang Dinh Minh la Trtremg ban

S6 1 DA° Duy Anh, P. Phtrang Mai, Q. D6ng

Da, Tp. HA Ned 92,56%

4

Kiem soat Nei be Tong ding ty Hang hai Viet

Nam - Ong Luang Dinh Minh la

Nguari dai dien phan vim cila TCT HVN tai

CTCP Cang Hai Phong:18%VDL

4 Nguyen Van

Dung Thanh vien

HDQT

SO 260 Lach Tray, P.Lach Tray, Q.Nge

Quyen, Hai Phong 18% 0225.3652192

4.1 Nguyen Thi Ha

Thanh V. V

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

0%

4.2 Nguyen Thi Ha

Trang Con met

Hoc tap tai Vuong quec Anh

0%

4.3 Nguyen Van

Thai Con runt

SO 40/96 Hai Ba Thing, Q.Le Chan, Hai Phong

0%

4.4 x

NguBac yen Van

h Be de

Se 163 Lach Tray, Q.Ngo Quyen, Hai

Phong 0%

4.5 Luu Thi Khien Me de SO 163 Lach Tray, Q.Nge Quyen, Hai

Phong 0%

4.6 x .

Nguyen Thi Bich Lien

Chi gai SO 219 Lach Tray, Q.Nge Quyen, Hai

Phong 0%

4.7 Nguyen Van

Minh Em trai

Se 163 Lach Tray, Q.Nge Quyen, Hai

Phong

0%

5

4.8 Nguyen Van

Long Em trai SO 44 Trin Phu, Q.Ngo

Quyen, Hai Phong 0%

4.9 Tong Ging ty Hang hai Viet

Nam

Ong Nguyen Van Dimg la gu' ' dai dien

11- 91 • phan von cila

TCT HHVN tai CTCP Cang Hai

Phi:mg: 18%VDL

. So 01 Dao Duy Anh,

P.Phuong Mai, Q.DOng Da, Ha Nei

92,56%

4.10 Cong ty co phin Phil trien Hang

hai

Ong Nguyen Van Dung la

Tong giam dec

Se 11 VO IN Sau, Q.Ngo Quyen, Hai

Phong 0%

4.11 Cong ty co phan Dich Vu Hang

hai Hai Au

Ong Nguyen Van Dung la

Chit tich HDQT va co &Ong cila CTCP Dich Vu Hang hai Hai

Au

S6 46B Chita Ve, Q.Hai An, Hai Phong 0%

5 WI Quyet Thing

Thanh vial dec lap HDQT

St) 8/101 ngo 285 Doi Can, Q.Ba Dinh, Ha Nei 0% 0225.3652192

5.1 Nguyen Thi Hien

Vg Se 8/101 nge 285 Doi Cin, Q.Ba Dinh, Ha Nei 0%

5.2 Vii Ba Nhat Minh

Con de SO 8/101 ngo 285 Deft Cin, Q.Ba Dinh, Ha Nei 0%

5.3 Vii Minh Chau Con de SO 8/101 ngo 285 Dei Can, Q.Ba Dinh, Ha Nei 0%

5.4 WI Van Ctra Bo de Se 10/116 Lach Tray, Q.Le Chan, Hai Phi:mg 0%

6

5.5 Hoang Thi Ve Me de S6 10/116 Lach Tray, Q.Le Chan, Hai Phong

0%

5.6 via Thi Qujr Chi gai s6 1910 110 Khu deg nhan Du Hang, Q.Le

Chan, Hai Phong 0%

5.7 VO. Anh Dao Chi gai S6 25 U) 110 Khu clang

nhan Du Hang, Q.Le Chan, Hai Phong

0%

5.8 VO The Quang Anh trai s6 45A ng6 81/24/55

Lac Long Quan, Q.CAu Giay, Ha N6i

0%

5.9 VuDirc Hang Anh trai St) 10/116 Lach Tray,

Hai Phong 0%

5.10 va Thi Kim

Oanh Em gal

S6 29/240 To Hieu, Q.Le Chan, Hai Phong

0%

5.11 T6ng COng ty Hang hai Viet

Nam

1.Ong va Quytt Than la Ph6 Twang Ban

Dan to caa TCT

. _ A Hung Vu

IWN„. A Quyet 2

Thing la Pho Giam d6c Ban quan1ST du an chuyen nganh Hang hai cim TCT HHVN

Se) 01 Dao Duy Anh, P.Phucmg Mai, Q.D6ng

Da, Ha N6i 92,56%

5.12 CTCP Cang Da

Nang

Ong VD. Quytt ThinHD la ma

QTim

g

vien

• • SO 26 Bach Dang, Q.Hai

Chau, Da N?ng 0%

6 Nguyen Xuan

K.Sr vi en Thanh vien d6c

lap HDQT

nha 33.03, Ma nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen

0% 0225.3652192

7

Hitu Canh, phuong 22, Q.Binh Thanh, TP H6

Chi Minh

6.1 Chit Thanh

Thay Vg

So nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Han Canh, phu6ng 22, Q.Binh Thanh, TP H6

CM Minh

0%

6.2 Nguyen Minh

Dix Con ̂t

on ni9

S6 nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Him Canh, phugng 22, Q.Binh Thank TP H6

Chi Minh

0%

6.3 Nguyen Hoang

Ngan Ha Con rug^t

S6 nha 33.03, Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Him Canh, phugng 22, Q.Binh Thanh, TP H6

CM Minh

0%

6A Bich Nga Nguyen Chi gai

7, n TM • nha 23/167 dui:mg

Nguyen Thugng Man, P.Binh Han, Hai Duang

0%

6.5 Nguyen guar

Quang Anh trai

S6 nha 33, dugng le Thanh Tong, Phuong 9,

Wing Tau 0%

6.6

C6ng ty TNHH Cang Qu6c to

Cai Mep (CMIT)

Ong Nguyen Xuan KST la Ph6 T6ng Giam d6c

& Giam d6c Thucrng mai

Ap Tan Lee, xa Phu cc .._ tioa, huyen Tan Thanh,' tinh ba Ria — Wing Tau

0%

8

7 DO Thi Thanh

Thily Thanh vien

HDQT

Chung cu Royal City. SO 72 NguyOn Trai,

Q.Thanh Xuan, Ha Nie 18% 0225.652192

7.1 NguyOn Hoang

NhOt Mai Con de

Chung cu Royal City. SO 72 NguyOn Trai,

Q.Thanh Xuan, Ha NOi 0%

72 Nguyin D O

KhOi Nguy en Con de

Chung cu Royal City. SO 72 NguyOn Trai,,

Q.Thanh Xuan, Ha NOi 0%

7.3 DO Wing PhAn BO de SO nha 200A K1nrong

Thuyng, Q.DOng Da, Ha NOi

0%

7.4 Hoang Thi Kim

Khanh Me de

S6 nha 200A Khucrng Thucmg, Q.Dong Da, Ha

NOi 0%

7.5 Do Thi ThOy

Chi Em gai

Khu Vinhomes Riveside, Q.Long Bien,

Ha NOi 0%

7.6 Ring Ging ty Hang hai ViOt

Nam

- Ba DO Thi Thanh Thuy la

Pho Truong Ban 14m tra — Kim soil not 130 cila

TCT HHVN - BANS Thi

Thanh ThOy la ngueri dai din phans von dia.

TCT HHVN tai CTCP Cang Hai

Phong: 18%VDL

SO 01 Dao Duy Anh, P.Phuong Mai, Q.DOng

Da, Ha Nie 92,56%

9

8 Cao Trung

Ngoan Quyen TOng

giam M c

S6 20 Luang Khanh Thi n, Q.Ngo QuyOn, e.

Hai Phong

clued 0,01%

0225.3859945

8.1 Duong Thi Dao Vo. S6 20 Luang Khanh

Thien, Q.Ngo QuyOn, Hai Phong

0%

8.2 Cao Thanh Binh Con de Sinh song va lam viec tai Vucmg qu6c Anh

0%

8.3 Cao Hai Long Con de Sinh sting va lam viec tai Vucmg qu6c Anh

0%

8.4 Cao Thi Ngoan Em gai TO 16, phuang Ngoc

Xuyen, Q.DO San, Hai Phong

0%

8.5 Cao Thi Nguy& Em gai Thi trAn IEKA, Dac Lic 0%

8.6 Cao Thi Nguyen Em gai S6 374 NO Gia Tv, Q.Hai An, Hai Phong

0%

8.7 CTCP Lai dat va

Van tai Cang Hai Phong

Ong Cao Trung Ngoan la Chit

tich HDQT

S6 4 Ly Tu Trong, P.Minh Khai, Q.Hong

Bang, Hai Phong 0%

9 Trail TN Thanh

Hai • ice toan truemg

S6 nha 12610 26D duong Le Hong Phong, phuOng Wog Khe, qu;in NO Quyen, Hai Phong

Went 0,01%

0225.3859945

9.1 N guieninh Q uang

V Chong

S6 nha 12610 26D dtremg Le HOng Phong, phuemg Dong khe, qu4n NO Quyen, Hai Phong.

0%

9.2 Nguyen Khanh

Duy Con trai

S6 nha 12610 26D duong Le HOng Phong, phuemg Dong khe, quiin NgO Quyen, Hai Phong

0%

10

9.3 Trani. Van Dix B6 de S6 30/27 Le Logi, P.May Ti, Q.Ngo Quyen, Hai

Phong 0%

9.4 DO Thi Bay Mc de S6 30/27 Le Lai, P.May To, Q.Ngo Quyen, Hai

Pheng 0%

9.5 T 'ran Thi Thanh

Hoai Em ai g

S6 100, Gic 2, Dien Bien Phil, P.Minh Khai,

Q.Heng Bang, Hai Phong

0%

9.6 TrAn Thank

Binh Em trai

S6 30/27 Le Lori, P.May Ta, Q.Ng6 Quyen, Hai

Phong 0%

9.7 Tran Thank

Long Anh trai

S6 30/27 Le Loi, P.May Ta, Q.Ngo Quyen, Hai

Phong 0%

9.8 CTCP D'au to va phat trien Cang

Dinh WI

Ba TrAn Thi Thanh Hai la twang BKS

Phu6ng Wing Hai, Q. Hai An, Hai Phong

0%

9.9

CTCP van tai Container Dong

D6 Cang Hai Phong

Ba Tran Thi Thanh Hai la Tnemg BKS

S6 21 Vo Thi Sau, P.May Ta, qu'cin Q.Ngo

Quyen, Hai Phong 0%

10 Phan Tun Linh ,

Ph6 Tong giam d6c

S6 103 16 A chung cu Cat Bi, Q. Hai An, Hai

Phong

Duai 0,01%

10.1 Dlang Thi

Huang Va

S6 103 16 A chung cu Cat Bi, Q. Hai An, Hai

Phong 0%

10.2 Phan Hai Lam Con de

s6 103 lo A chung cu Cat Bi, Q. Hai An, Hai

Phong 0%

11

10.3 Phan Thanh

Hucmg B6 de

SO 26/239 Le" Loi, p.Le Lcri, Q.Ngo Quyen, Hai

Phong 0%

10.4 Le Thi Hue Me de S6 26/239 Le Lui, p.Le Lot Q.Ng8 Quyen, Hai

. Phong 0%

10.5 Phan Thi Thu

Hien Em gat'

S6 802, nha A2 chung cu Vinaconex 1— 289

Khuat Duy Tien, Q.Cau Giay, Ha Nai

0%

10.6 Phan Thanh

Quang Em trai S6 110 Quan N 'hart, Ha

Nai 0%

10.7 CTCP Lai dat va

Van tai Can Hai Phong

Ong Phan Tuan Linh la

TVHDQT

s6 4 14 Tu Trong, phuerng Minh Khai,

quart Hong Bang, Hai Phong

0%

Tir ngay 02/7/2019 thoi tham

gia HDQT tai

CTCP Lai dat va

Van di Cang Hai

Phong

10.8 CTCP Cang Quy Nhon

Ong Phan Tuan Linh la

TVHDQT kiem T6ng Om d6c

S6 02 Phan Chu Trinh, Hai Cang, Thanh ph6 Quy Nhcrn, Tinh Binh

Dinh

0%

10.9 T6ng Cling ty Hang hai Viet

Nam

Ong Phan Tuan Linh la Ngueri dal dien Oar' vim dm TCT

HHVN tai CTCP Cang Quy Nhcrn,

tS' 1? d4i

S6 01 Dao Duy Anh, P.Phucmg Mai, Q.D6ng

Da, Ha Nai 92,56%

12

dien:20% VDL

11 Dao Thl Thu Ha Truang BKS

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

Q.Hong Bang, Hai Phong

dual 0,01%

0225.652192

11.1 Nguygn Quang

Binh 1

Chong

Se nha 30 H6 Xuan Huang, P.Minh Khai,

Q.Heng Bang, HE Phong

0%

11.2 NguyZn Ha Anh Con de

S6 nha 30 H6 Xthin Huang, P.Minh Khai,

Q.Heng Bang, Hai Phong

0%

11.3 Nguyen Quang

Dung Con de

S6 nha 30 H6 Xuan Huang, P.Minh Khai,

Q.Heng Bang, Hai Phong

0%

11.4 Dao Van Then B6 de Se 11/39/61 Pham TUAn Tai, P.C6 Nhue, Q.Bac

Tir Liem, Ha Nei 0%

11.5 Pham Thi Ngoc

Binh

• Me de SO 11/39/61 Pham T uAn Tai, P.C6 Nhue, Q.Bac

Tir Liem, Ha Nei 0%

11.6 Dao Nam Hai Anh trai Phong 906 CT13 Khu chung cu VIMECO,

Trail Duy Hung, Ha Nei 0%

11.7 Dia Thl H

nguang

Gia Em gai

Se 14/166 Pho Ngoc Khanh, Giang Vo, Q.Ba

Dinh, Ha Nei 0%

11.8

Tong Cong ty co phAn Bao hiem

Petrolimex (Pjico)

Ong Dao Nam Hai — anh trai baMIPEC Ha la nguoi dai dien theo phap

Tang 21, 22 tea nha TOWER, s6 229

phi; Tay San, Q.Deng Da, T.P Ha Nei

0,16%

13

1u4t cita C8ng ty

11.9 CTCP Logistics Cang Sai Gen

Ba Dao Thi Thu Ha la Ngtrei dai

DI Man, Ha Doan 2, ,,. ,.

phuong Dong Hai 2, Hat An, Hai Phong

0%

then phfin vin cita Cang Hai

Phong t4.1

CTCP Logistics Cang Sai Gen kiem

thanh vien BKS

12 Dao Thi Phtrang

Lan Thanh vien BKS

so 2D12, Phulmg Ding Quic Binh, Qu4n Ngo

Quyen, Hai Pheng 0,01 %

Du& 0225.3652192

12.1 Pham Thi Hea Me de S6 44 A7, Ngo My, Van ,

Quyen, Hai Phong 0%

12.2 Nguyen Dinh

Thien Ch'ing

S6 2D12, Ding Quic Binh, Ng8 Quyen, Hai

Phong 0%

12.3 Nguyen Dinh Minh Quang

Con Si 2D12, Ding Quick Binh, NO Quyen, Hai

Phong 0%

12A Nguyen Phac Bao Khanh

Con Si 2D12, Ding Qu6c Binh, Ng6 Quyen, Hai

Phong 0%

12.5 Dao Tuin Minh Em trai SS 44 A7, N Van my, O

Quyen, Hai Phong 0%

13 Nguyen Thi

1 Hang

Thanh vien BKS S6 51 Hang Bai, Hoan

Mem, Ha Nie 0% 0225.3652192

13.1 Trail Dim Vinh Ching P3A11 IT HQC vien

NAQ, Trung Liet, Ding Da, Ha Ned.

0%

13.2 Tr'dn Ngoc Dung Con de P3A11 TT HQC vien

NAQ, Trung Liet, Ding Da, Ha Nii.

0%

14

13.3 TrAn Nggc Nhi Con de P3A11 TT Hoc vien

NAQ, Trung Liet, Deng Da, Ha Nei.

0%

13.4 Nguyen Van

Xiem B6 de

Co Ha, Phuong Dinh, Dan Phuong, Ha Nei 0%

13.5 Nguyen Thi

Hien Me de

Co Ha, Phuong Dinh, Dan Phugng, Ha Nei

0%

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

0%

13.7 Nguyen Dinh

Huy Em trai

Co Ha, Phuong Dinh, Dan Phuong, Ha Nei

0%

13.8 CTCP Hang hai

Bong DO

Ba Nguyen Thi Hang la thanh

vien BKS

Tang 19, thap Van phang Quec to Him

Binh, 106 Hoang Queoc Viet, quan CAu Giay, Ha

Nei, Viet Nam

0%

13.9

Tong deg ty Hang hai Viet

Nam — Gang ty TNHH met thanh vien

Ba Nguyen Thi Hang la Chuyen vien Ban DAu to

S6 01 Dao Duy Anh, P.Phirtmg Mai, Q.Deng

Da, Ha Nei 92,56%

13.10 CTCP Cang Quy Nhon

Ba Nguyen Thi Hang la thanh vien Ban kiem

soat

Se 02 Phan Chu Trinh, Hai Can, Thanh pile Quy Nhon, Tinh Binh

Dinh

0%

13.11

CTCP DAu to va thuong mai

Hang hai Hai Phong

Ba Nguyen Thi Hang la Nguai dai dien phAn

• von caa TCT

HHVN tai CTCP DAu hr va

TMHH Hai

• So 16 Hoang Dieu, phirang May Tcr, guar! NO Quyen, TP Hai

Phong

0%

15

Noi nhiin: - Nhu ten; - Uy ban CKNN (de bao cao); - Luu: Tky Cong ty; VT

Cao Trung Ngoan

NGU'ol) NHEO PHAP LUAT IAM DOC

Phong (ty 1 12,92% VDL)

kiem thanh vien 11(ii dAng quart

tri tai CTCP DAu to va

thucmg mai Hang hai Hai

Phong

16