CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIVI' NAM …images1.cafef.vn/download/170119/php-cang-hai-phong-ky-hop-dong-voi... · CONG TY CO PHAN CANG HAI PHONG s6: 0 /TB-CHP "V/v

CONG TY CO PHAN CANG HAI PHONG

s6: 0 /TB-CHP "V/v icy hop &Ong gitra Cang Hai Ph6ng

va cac cong ty con"

CONG HOA XA HOI CHU NGHIA VIVI' NAM Dec lap - Tty do - Hanh pinic

Hai phong, ngay 16 thong 01 nam 2019

023

NG TY PHAN

IAI PHONG

T.?

CONG BO THONG TIN BAT THVOING

Kinh giri: fly ban Chung khoan Nha nuac Sa Giao dich Chimg khoan Ha Nei

1. Ten ding ty: Cong ty co phan Cang Hai PhOng Ma chang khoan: PHP Dia chi tru se( chinh: So 8A Tran Phu, phuang May Ta, quan Ngo Quyen,

thanh pile Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973

Email: [email protected]

2. Nei dung dm thong tin cong be: Hei deng quail tri Cong ty co phan Cang Hai Ph6ng (Cang Hai Phong) chap thuan viec

ket hap deng giira Cang Hai PhOng va cac cong ty con do Cang Hai PhOng nom gift tren

0 yen dieu le. Nei dung chinh nhu sau:

1. Hgp deng gift Cang Hai Phong va C'Ong ty co phan Lai dat va Van tai Cang Hai PhOng

(do Cang Hai Phong nom gift 60% yen dieu le)

- Nei dung hgp deng: thue dich vu tong coi, boo ve ben phao neo tau khu chuyen tai Bach

Dang + Hieu luc cua hgp deng: Hap deng có hieu luc to ngay 14 den khi cac ben hoan thanh cac dieu khoan trong hap deng va 14 thanh ly hgp deng.

- Nei dung hgp deng: cung cap dich vu irng phO su c6 tran dau tai chi nhanh Cang Chua Ve,

chi nhanh Cang Tan \Tit, Ben phao neo Bach Dang va Ben Got + Hieu luc caa hap deng: Hgp deng có hieu luc tir ngay 14 den het ngay 31/12/2019 2.2. Hop deng giira Cang Hai PhOng va Cong ty TNHH met thanh vien Cang Hoang Dieu (do Cang Hai Phong nam gift 100% yen dieu le) - Nei dung hap deng: thue phuang tien, thiet bi, cong cu ?Cep del + Hieu luc caa hqp deng: Hap deng co hieu luc tir ngay 14 den het ngay 31/12/2019

- Nei dung hgp deng: nhugng ban vat tu, boo he lao dOng, gia eking, sira chira + Hieu luc cua hgp &Ong: Hap deng co hieu luc to ngay 14 den het ngay 31/12/2019 2.3. Hgp deng gia Cang Hai PhOng va Cong ty TNHH met thanh vien Dao to ky thuat nghiep vu Cang Hai PhOng (do Cang Hai PhOng nam gift 100% von dieu le) - NOi dung hqp deng: thue ca sa vat chat, phuang tien thiet bi, dung cu may mac, gido vien ly

thuyet tich hap va gido vien try gido thuc hanh + Hieu luc cua hgp deng: Hgp &Ong co hieu luc to ngay 14 den het ngay 31/12/2019

1

Cao Trung Ngoan

z

- N6i dung hgp d6ng cung irng dich vu dao tao nang bac ngh6 + Hi6u luc cua hgp d6ng: Hgp d6ng co hi6u lkrc tir ngay ky den het ngay 31/12/2019 3. ThOng tin nay da dugc cong b6 ten trang thong tin din tir dm cong ty vao ngay

16/01/2019 tai website www.haiphongport.com.vn Chang toi xin cam ke't cac th6ng tin cong b6 ten day la dfing su that va hoan toan chiu

trach nhi6m tru6c phap luat ve n6i dung th6ng tin cong b6.

Ted lifu crnh kern Thong bao: Nghi quyb so 02/NQ-CHP ngay 16/01/2019 caa HOi clang quan tri Ging ty co phan Cang Hai

Phangve viec ky kb hop clang gifra Cong ty ca phan Ccing Hai Phong vol cac Cong ty thanh

vien va Cong ty co phan co van gop trong nom 2019.

Noi CONG BO THONG TIN -Nhu kinh girl; -Luu: Thu ky Cty, VT.

CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA VIVT NAM

CANG HAI PHONG

Doc 14p - Tv do - Hph phiic

Hai Phong, ngay 16 Mang 01 main 2019

NGHI QUYET

Ve viec ky ket hgp ding gift Cong ty c6 phAn,Cang Hai Ph6ng vai cac COng ty thanh vien va C6ng ty co phan co von gip trong ndm 2019

S6: 02/NQ-CHP

23684

4G -11 04g1:1 ilPHONG

HOI BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG

Can cir Lust Doanh nghiep s6 68/2014/QH13 dtrgc Qu6c h6i nu& Cling hoa xa h6i chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu 1e t6 chirc va hoat d6ng cua Cong ty c6 phan Cang Hai Phong;

Can cir Quyet dinh s6 1686/QD-CHP ngdy 02/7/2018 dm H6i d6ng quan tri C6ng ty c6 phan Cang Hai Phong ve viec ban hanh Quy the quan tri n6i b6 ve quan tri Cong ty cua Cong ty co phan Cang Hai Phong;

Can cir Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 dm H6i ding quan tri Cong ty han Cang Hai Phong ve viec ban hanh Quy the T6 chirc va hoat d6ng cua H6i ding quan tri;

Can cir Quyet dinh s6 7042/QD-CHP ngay 14/12/2016 cita H6i d6ng quan tri C6ng ty o phan Cang Hai Phongve viec ban hanh Quy the Quart 1y tai chinh sira d6i cua Cong ty c6

phan Cang Hai PhOng;

Can cir Ban tong hgp y kien cac thanh vien H6i d6ng quan tri Cong ty c6 phan Cang Hai Ph6ng s6 05/THYK-HDQT ngay 15/01/2019;

Theo de xuat cua Quyen T6ng giam d6c Cong ty c6 phan Cang Hai Phong tai T6 trinh s6 44/TTr-CHP ngay 05/01/2019,

QUYET NUR!:

Dieu 1. H6i d6ng quail tri C6ng ty c6 Sian Cang Hai Ph6ng (Cang Hai Phong) chap thuan thgc hien ky ket hgp d6ng gifta Cang Hai Ph6ng vai cac Cong ty thanh vien va Cong ty c6 phan co von gi) trong nam 2019 theo de xuat cua Quyen T6ng giam d6c tai T6 trinh s6

44/TTr-CHP ngay 05/01/2019, cu the nhu sau:

I. Hgp d6ng gift Cang Hai Ph6ng va Cong ty c6 phan Lai dat va Van tai Cang Hai Phong g6m:

1. Hgp d6ng nguyen tac ve viec thue dich vu tong coi, bao ve ben phao neo tau khu

chuyen tai Bach Dang.

2. Hgp d6ng Dich vu irng phi sr c6 tran dau tai Chi nhanh Cang Chita Ve, Tan WI, Ben

phao neo Bach Dang va Ben G6t.

II. Hgp d6ng gift Cang Hai Phong va Cong ty TNHH m6t thanh vien Cang Hoang Dieu g6m:

1. Hgp d6ng nguyen tac thue phuo'ng tien, thiet bi, cong cu xep

2. Hgp d6ng nguyen tac nhucmg ban vat tu, bao h6 lao d6ng, gia cong, sira chtia.

•

3. Hop d6rig thue xe nang hang E98.

4. Hop cl6ng thue 02 ngoam dieu khien tit xa.

5. Hop dZing cho thue phtrung tien 02 xe nang hang forklift.

III. Hop d'ong gifra Cang Hai PhOng va Cong ty TNHH m'qt thanh vien Dao tao ky thuat

nghiep vu Cang Hai PhOng Om:

1. Hop dZing nguyen tac thue ca sa vat chat, phtrang tien thiet bi, dung cu may mOc, gido

vien 15T thuyet tich hop va gido vien trq gido thuc hanh.

2. Hop dZing nguyen tac ve viec cung Ung dich vu dao tao nang bac nghe.

Dieu 2. Yeu cau Quyen Ttmg giam do'c chi dao ra sok ky cac not dung quy dinh trong hop dZing nhu: Ngtr6i ky ket hop diSng, tiled gian thue,... dam bao lqi ich kink to hop phap cua Cang Hai Phong ding nhu tuan thu cac quy dinh phap luat hien hanh; Dieu le, quy che, quy

dinh cua Cang Hai Phong va cac cong ty thanh vien.

Dieu 3. I-10i diSng quan tri giao Quyen T6ng giam doe Cang Hai PhOng can cir chirc nang nhiem vu, quyen han duqc quy dinh trong Dieu le, cac Quy ch'e cua Cong ty va phap luat hien

hanh thuc hien Nghi guy& dm Hoi dong quan

Nei nhi)n: - Nhu dieu 3;

• 2 ( - Thanh vien HDQT; - Thanh vien BKS;

PIX‘J - P.KT, TCKT; Qr5 - Luu: Tkji Cong ty.