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CONG TY co PHAN DI~N ca HAIPHONG

CQNG HOA XA HQI CHU NGHIA VI$T NAM D

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La TV-HDQT

Ba Trinh Thi Lan Phuang TVHDQT 315 60 sau f)~i h(>i ct6ng CDTN

, . 2017 '

1) Ngay 16/01/2017: H9p ban v~ kSt qua ho?t d

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• HDQT cfing da tiSn hanh hQp cac phien thuang ky ding nhu bfit thuang hang

quy dS ban hanh cac Nghi quySt/QuySt dinh kip thai dap Ung duqc nhu d.u

triSn khai kS ho?ch thvc hi~n san xufit kinh doanh cua Cong ty.

• N goai ra, HDQT cfing giam sat cac cong vi~c triSn khai thong qua cac bao cao

n?~nh hang tu~n glri cho cac TV-HDQT dS c6 y kiSn d6ng g6p cho kS ho?ch

thvc hi~n (NSu c6).

• HDQT Cong ty tiSp tvc thµc hi~n nhi~m V\l duqc phan cong cho tung thanh

vien theo n9i dung Nglli quySt DHDCD thuang nien nam 2017 va n9i dung

Nghi quySt DHDCD thuang nien nam 2017.

Trang 06 thang d~u nam 201 7, Chu ti ch HDQT Cong ty da ban hanh 06 van ban, trong d6 c6 3 Nghi quySt, 0 QuySt dinh va 3 thong bao khac dS quan ly cac ho?t

dc)ng cua Cong ty.

3. Ho~t d(}ng cua cac ti~u ban thu(}c H(}i dBng quan trj:

HDQT lam vi~c theo nguyen tic t?p thS du6i sv chi d?o cua Chu tich HDQT,

khong thanh l?p cac tiSu ban thuc)c HDQT.

II. cAc N~HJ QUYET CUA H

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5 06/2017/DHP/NQ-

21104/2017 Nghi quy€t Dc;ti h(>i dbng cb dong thuang nien

DHDCD nam 2017.

6 04/2017/DHP/TB-

26/04/2017 Thong bao danh sach chi tra cb tuc con lc;ti

HDQT nam 2016.

Ill THAY DOI DANH SA.CH VE NGUOI CO LIEN QUAN CUA CONG TY (theo quy djnh t~i khoan 34 Di~u 6 Lu~t Chfrng khoan): Khong co thay dAi.

IV. GIAO DJCH CUA CO DONG NQI BQ VA NGUOI LIEN QUAN. 1 i Giao di ch c6 phi~u: Trong 06 thang dftu nam 2017, cac Thanh vien Hi - Nen sau khi hoan tftt giao djch v6i s6 luc;mg 4.000 cb phi€u, Ong Vu Duy Anh da c6 van ban giai trinh v6i Sa giao djch cht'.rng khoan Ha N(>i)

s6 lugng, ty l~ cb phi€u n5m gifr sau khi thµc hi~n giao djch: 4.000 - Tuang duang v6i ty l~: 0,04_

2. Cac giao djch khac (cac giao d!ch cua c6 dong n

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SB SB cA phi~u sO' hfru d~u ky SB cA phi~u sO' hfru cuBi ky Ly do tang, giam

Ngll'cri tht.t·c hi~n Quan h~ vO'i cA (mua, ban, TT giao djch dong n{H b{> chuy~n dBi, '

s6 c6 phi~u Tyl~(%) s6 c6 phi~u Ty le(%) thu·ong .... )

01 Ong Hoang Thanh Hai CONB 1.307.254 13.77 1.307.254 13.77

02 Ba N guv~n Thu Ha Vq-CDNB 6.600 0.07 6.600 0.07

03 Ba Hoang Tu Anh Con-CD NB 5.000 0.05 5.000 0.05

04 Ong Hoang Van Hung Em-CD NB 972 0.01 972 0.01

05 Ba Le Thi Bich Hu~ CDNB 352.625 3.71 352.625 3.71

06 Ba Nguy~n Thi H6ng Trang Con-CD NB 6.000 0.06 6.000 0.06

07 Ong Tr~n Van Long CDNB 265 .369 2.79 265.369 2.79

08 Ba Tr~n Thi Hu~ Chi-CDNB 4.800 0.05 4.800 0.05

09 Ba Tr~n Thi Xuan Em-CD NB 3.237 0.03 3.237 0.03

10 Ong Mai Van Minh CDNB 201.394 2.12 201.394 2.12

11 Ba Trinh Thi Lan Phuong CDNB 120.277 1.26 120.277 1.26

12 Ba Vu Thi Nhi~m M~-CDNB 5.327 0.05 5.327 0.05

13 Ong Vo M~nh Hung CDNB 58.871 0.62 38.871 0.41

14 Ong Nguy~n Van Khang CDNB 27.864 0.29 27.864 0.29

15 Ong Vu Duy Anh CDNB 0 0 4.000 0.04

5

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v. cAc v AN DE CAN LUU y KHAC: Khong. Tran tn;mg Bao cao./.

NO'i nhan:

- Nhu tren (Blc);

- HDQT, Ban TGD, BKS;

- Website Cong ty, Luu TC-HC.

Hoang Thanh Hai

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Hoang Thanh An h 030787122 04/0711986

Hai Hoa Binh - Thuy Ng11yen -San Phong Hai Phong - -

Hoang Hfru Em trai 031183342 14/05/2004

Hai Hoa Binh - Thuy Nguyen -Hung Phong Hai Phong - -

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Chi gai 030080909 18/03/2008

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Em gai 03073 3432 14/04/2000

Em gai 024158541 26/08/2003

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Hai S6 5/55 Luong Khanh

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Phong Thi~n - Ngo QuySn - Hai 6.000 0,06 Phong S6 5/55 Luong Khanh

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Hai S6 2/184 Chua Hang - H6

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Hai 9 1 L?ch T ray - Hai Phong

Phong 4.800 0,05

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Hai Tr?i Le - Le Chan - Hai Phong Phong 3.237 0,03

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* Chu thich:

- CT.HDQT: Chu tfch Hr)i a6ng quan trf;

'.'' .. ~\ ~! ~ - Ph6 CT.HDQT: Ph6 chu tfch Ilr)i a6ng quan trf;

- TVHDQT: Thanh vien Hr)i a6ng quan trf;

- Truong BKS: Truong ban Kiim soat;

- TVBKS: Thanh vien Ban kidm soat;

- TGD: TJng Giam a6c;

- P. TGD: Ph6 TJng giam a6c,· Hoang Thanh Hai - KTT: Ki toan trui'rng.

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2017-07-27T08:47:19+0700LÊ THỊ BÍCH HUỆ