CONG TY CO PHAN CONG HOA XA HO CHU NGHIA VIET NAM …images1.cafef.vn/.../120418/php-dieu-chinh-thoi-gian-to-chuc-dai-hoi-co...CONG HOA XA HOI CHU NGHIA VIET NAM DO 14p - Tv do - Hanh

NGUdI T ONG BO THONG TIN

M HOC

CONG TY CO PHAN CANG HAI PHONG

St): F61 /TB-CHP V/v dieu chinh th6i gian t6 chirc Dai h6i

c6 dong thuamg nien nam 2018

CONG HOA XA HO CHU NGHIA VIET NAM floc lap - Ty' do - Hanh phtic

Hai phong, ngay 41./thcing 4 nam 2018

CONG BO THONG TIN BAT THRONG

Kinh giri: - 0.y ban Chfrng khoan Nha nu&

- Soy Giao dich Chfrng khoan Ha NOi

1. Ten cong ty: CTCP Cang Hai Phong

Ma chiing khodn: PHP

Dia chi tru soy chinh: S6 8A Tr'an Phil, P. May To, Q. NO Quyan, Hai Phong

Dian thoai: 0225.3859945 Fax: 0225.3859973

Email: [email protected]

2. N6i dung cila thong tin cong b6: COng ty c6 phan Cang Hai Phong dieu chinh th6i

gian to chirc Dai hOi c6 (long thirimg nien nam 2018, cu the nhu sau:

1. Hily lick t6 chirc Dai h6i c6 (long thu6ng nien nam 2018 cila Cang Hai Phong vao thai gian thfr Tu, ngdy 18/4/2018.

2. Thai gian t6 chirc Dai hOi c6 dong thuong nien nam 2018 cila Cang Hai Ph6ng dirge chuyan sang thang 5/2018, thai diem cu the se &roc thOng bao Co (long va co quan quan 1)", Nha nuov c6 thArn quyan.

3. Thong tin nay da cluov cong b6 tren trang thong tin din tfr cua cong ty vao ngdy

12/4/2018 tai website www.haiphongport.com.vn

Tai lieu dinh kern Thong Nghi quyet so 21/NQ-CHP ngay 11/4/2018 caa HOi clang quan tri Cong ty co phan Cang Hai Phong ve viec dieu chinh thai gian to chirc Hai hoi ca dong thirong nien nam 2018, Gong van 859/CV-CHP ngay 11/4/2018 caa Cong ty co phan Gang Hai Phong ve viec hay dank sach nguai sa hau chirng khocin thirc hien quyen tharn air Dai hoi co dong thtrang nien nam 2018, Thong bcio ve viec dieu chinh thai gian to chac Dai koi co dong thtrang nien nam 2018 caa Cong ty co phan Cang Hai Phong giri co &Ong. Chung toi xin cam ket cac thong tin cong 136 tren day la dung six that \fa hoan Wan

chiu trach nhiam truck phap luat ve not dung thong tin cong b6;(10

Nal nhein:

-Mitt ten;

-Trung tam CNTT;

-Ltru: TkY Cong ty, VT.

Nguyen Hung Vqt

Phung Xuan Ha

CONG TY CO PHAN CONG HOA. XA HOI CHU NGHIA VIET NAM CANG HAI PHONG Hoc 1ap - Tv do - Hanh phtic

S6: 21/NQ-CHP Hai Phong, ngay 11 thong 4 liana 2018

NGHI QUYET Ve viec dieu chinh thai gian t6 chirc Dai h6i co &Ong thuang nien nam 2018

HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir LuAt Doanh nghiep s6 68/2014/QH13 dugc Qu6c h6i nu& COng haa xa h6i chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu 1e C6ng ty c6 phAn Cang Hai PhOng; Can cir Quyet dinh se; 2900/QD-HDQT ngay 17/9/2014 dm H6i d6ng quan tri Cong ty

c6 phAn Cang Hai PhOng ve viec ban hanh Quy the t6 chirc va hoat d6ng cua H6i d6ng quasi tri Cong ty c6 phAn Cang Hai PhOng;

Can cir Quyet dinh s6 1207/QD-CHP ngdy 06/04/2015 dm H6i d6ng quan tri Cong ty c6 phAn Cang Hai PhOng ve viec ban hanh Quy the quan tri cua C6ng ty c6 phAn Cang Hai Phong;

Can cir van ban s6 75/CV-DKKD ngay 06/4/2018 dm Phong Dang kY kinh doanh — SC( Ke hooch dAu to thanh ph6 Hai Phong ve viec gia han thai gian t'6 chirc Dai h6i dong c6 &mg thuang nien nam 2018;

Can cir Bien ban s6 03/BB-HDQT cu6c hop H6i d6ng quail tri ngdy 10/4/2018; Xet tinh hinh thuc to tai Cong ty c6 phAn Cang Hai PhOng,

QUYET NGHI:

Dieu 1. H6i &zing quan tri Cong ty c6 phAn Cang Hai Phong (Cang Hai PhOng) th6ng nhAt phucrng an dieu chinh thai gian t6 chirc Dai h6i c6 dong thuang nien Wain 2018 (Dai h6i) cUa Cang Hai PhOng, cu the nhu sau:

1. Huy lich t6 chirc Dai h6i c6 dong thuang nien nam 2018 cila Cang Hai PhOng vao thai gian thin Tu, ngdy 18/4/2018.

2. Thai gian t6 chirc Dai h6i c6 dong thuang then nam 2018 cila Cang Hai PhOng cluoc chuyen sang thong 5/2018, thai diem cu the se dugc th6ng boo to i Quy Co dong va co quan guar' ly Nha nude co tham quyen.

Dieu 2. H6i ding quan tri giao ChU tich H6i &Ong quail tri, T6ng Giam d6c, Ban T6 chirc giUp viec Dai h6i can cir chirc nang, nhiem vu, quyen han dugc quy dinh trong Dieu 1e, cac Quy the cua Cong ty, Quyet dinh thanh lap Ban To chuc gifip viec Dai h6i Ira phap luAt hien hanh thuc hien Nghi quyet cua H6i (long quan

No'i nkin: - Nhu dieu 2; - Thanh vien HDQT; - ThAnh vier' BKS; - Um: TicY Cong ty.

CONG HOA XA HOI CHU NGHIA VIET NAM DO 14p - Tv do - Hanh phtic

Hai Phong, ngay 11 thong 4 nam 2018

CONG TY CO PHAN CANG HAI PHONG

S6: gS9 /CV-CHP V/v huy danh sach nguOi sa hitu chimg khoan

thgc - hien quyen tham dux Dai hOi co ding thuang nien nam 2018

Kinh giri: Trung tam Ltru 147 Chting khoin Viet Nam

Ten TO chirc phat hanh: Cong ty co phan Cang Hai Phong

Ten giao dich: Port of Hai Phong

Tru chinh: SO 8A Trail Phu, phuOng May To., quan Ngo Quyen, thanh phO Hai

PhOng

Dien thoai: 0225.3859945 Fax: 0225.3859973

Ten chirng khoan: CO phieu Cong ty co phAn Cang Hai Ph6ng

Ma chung khodn: PHP

Loai chimg khodn: CO phieu phO thong

M'enh gia giao dich: 10.000dong/e6 phieu

San giao dich: HNX

Cong ty co phan Cang Hai Ph6ng (Cong ty) da c6 Thong boo so 418/TB-CHP ngay

02/3/2018 giri Trung tam Luu l4 Chi:mg khoan Viet Nam ye viec chit danh sach co ding tham

du Dai hOi c6" (long thirOng nien nam 2018 (Dai hOi), ngdy chit danh sach dad gang 14 la

26/3/2018. Tuy nhien, do phat sinh them not dung can thao Juan tai Dai hOi, de co them thai

gian chuan bi tai lieu day dit, Cong ty da có van ban xin phep co quan 'Tang 14 kinh doanh va

da dugc chap thuan viec gia han thai gian to chic Dai hOi (có tai lieu dinh kem tong van).

Thirc hien quy dinh cua Cong ty va phap luat hien hanh ve thOi diem chit danh sach co

Ring dirge hiremg quyen tham du Dai hOi va a dam boo quyen lgi cua co (tong, C6ng ty co

phan Cang Hai Phong xin boo coo va kinh de nghi Trung tarn Lim 14 Chung khoan Viet Nam

hiay danh sach tong hgp ngirOi so httu chirng khoan thgc hien quyen tham dg Dai hOi c6 gong

thirOng nien nam 2018 dirge chit tai ngdy 26/3/2018 (theo tong van so V325/2018-PHP/VSD-

DK ngay 28/3/2018 ciLa Trung tam Lu'u ky Chtrng khoan Viet Nam).

Cong ty co phan Cang Hai Ph6ng se thgc hien thil tut dAng ky chit danh sach ngirefi so'

him chirng khoan thgc hien quyen tham du Dai hOi tai thei diem phi.' hgp va tuan thu quy dinh

cua Trung tam Luu ky Chimg khoan Viet Nam. 1

Ncei - Nhu tren; - Uy ban Chirng khoan Nha. nuo•c; - So giao dich ChUng khoan Ha Ni;, - Luu: Thu 1(- / Cty, VT.

Nguyen Hung Viet

NG IEN PHAP LUNT M DOC

Cong ty co ph'an Cang Hai Phong xin chiu trach nhiem ve cac thOng tin neu tren va kinh

mong nhan duac six chap thuan c-da Trung tam Luu ky Chirng khoan Viet Nam.

Tran trong cam an./.

'ONG V EN

HoAcHvA DAU TU. HAI PHONG CONG HOA XA DX cnt NGItIA' VIET NAM PHONG DANG KY KINH DOANH Di)c lap - Tty do - Kph phtic

s6: /CV-DKKD Hai Phong, ngay thong 4 nam 2018 V/v gia han theyi gian chirc Dai hoi clang co dong thiromg nien nam 2018

Kinh Cong ty c6 phan Cang Hai Phong

Phong Dang ky kinh doanh - Ke ho4ch va DAu tir Hai PhOng nhan (lucre cong van so 799/CHP-HDQT ngay 04/4/2018 dm Cong ty c6 phAn Gang Hai PhOng ye viec xin gia han thud gian to chirc hop Dai hOi clong co &mg thtrOng nien nam 2018.

Can c* Khoan 2 Dieu 136 Lu4t Doanh nghiep 2014, Ph6ng Dang kSr kinh doanh - So Ke hoach va Dau ttx Hai Phong nhat tri viec gia han tiled gian,to chirc hop Dai hOi dong dong thtrong nien nam 2018 dm QuY cong ty den trong thang 5/2018.

Phong Dang kST kinh doanh - Soy Ke hoach va Dau tu Hai Phong thong bao de Cong ty co phan Cang Hai Phong dirge bie't va dux hien".

Noi nhizn:

- Nhu ten; - Luu DKKD.

T/M HO! BONG QUAN TRI TICH

CONG HOA XA- HOI CHTJ NGHIA VIET NAM DO 14p - Tyr do -113nh phtic

Hai Phong, ngay 11 thong 4 nam 2018 PORT OF HAI PHONG

THONG BAO

Ve viac diau chinh thoi gian to chirc Hai hei co dong thugng nien nam 2018 cda Cong ty co phAn Cang Hai Phong

Kinh QuS, Co thing Cling ty co phAn Cang Hai Phong

Ngay 30/3/2018, WI dong quan tri C6ng ty co phAn Cang Hai PhOng da giri Thong

bao mgi Qu3'T CO dong den tham dtr Hai hOi co dong thugng nien nam 2018 cila COng ty co

phAn Cang Hai Phong (Hai hOi) vao thgi gian 08h00 thir Tu, ngay 18/4/2018.

He phi' hop vai thgc to cong tac chuAn bi to chile Hai hOi, dugc su chAp thuAn cua co'

quan clang 1(5T kinh doanh, Hoi ding quail tri Cong ty co phAn Cang Hai Phong da CO Nghi

quyat so 21/NQ-CHP ngay 11/4/2018 va viac diau chinh thei gian t6 chirc Hai hoi co (long

thugng nien nam 2018, cu the nhu sau:

1. Huy lich to chdc Hai hOi di ding thuOng nien nam 2018 oh Cong ty co phAn

Cang Hai Phong vao thai gian thd Tu, ngay 18/4/2018.

2. Thgi gian t6 chirc Hai hOi co (long tht.reng nien nam 2018 cna Cong ty co phAn

Cang Hai Ph6ng dugc chuyan sang thang 5/2018.

Cong ty co phAn Cang Hai Phong da thgc hian thd tuc xin hity danh sach ngugi sO

him chUng khoan thgc hian quyan tham d>x Hai hoi co dong thugng nien nam 2018 dugc

chOt vao ngay 26/3/2018 tai Trung tam luu ky Chung khoan Viet Nam va se thgc hian chet

lai danh sach co dong huong quyan tham du Hai hei vao tiled diem phi hgp.

Thgi gian va dia diem to chirc Hai hOi se dugc Cong ty thong bao tai Qu)'/ Co (long

theo dung quy dinh cua Cong ty va phap luat hian hanh.

Tran trong th6ng bao"

Moi thdc intic xin lien he: - Ong Tran Van Hoan — 0936.647.769 - Ba Nguy6n Thi Ha Phirang — 0942.608.017 - DT: 0225.3652192 — Fax: 0225.3652192