NGVOI T HaN ONG BO THONG TIN IAM C CONG TY CO PHAN CANG HAI PHONG CQNG HOA X . A HQI CHU NGHIA VItT NAM Wic 1ap - Tv do - Hanh pink S6: 3345/TB-CHP Haiphong, ngay 14 thong 12 nom 2018 "V /v tam Ong c6 tirc nom 2018 dot 1" CONG BO THONG TIN BAT THVONG Kinh - Uy ban Chimg khoan Nha nuac - Giao dich Chimg khoan Ha N6i 1. Ten cong ty: CTCP Cang Hai Ph6ng Ma chirng khoan: PHP Dia chi try so' chinh: S6 8A Tran Phu, phuong May To, quan Ngo Quyen, Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973 NguOi thuc hien cong b6 thong tin: Ong Cao Trung Ngoan — Quyen T6ng giam d6c 2. N6i dung cita thong tin cong b6: Cong ty c6 plait Cang Hai Phong thyc hien ch6t danh sach c6 &mg de tam Ong c6 tiro nom 2018 dot 1. 3. ThOng tin nay da duqc cong b6 tren trang thong tin dien tir cua cong ty vao ngay 14/12/2018 tai website www.haiphongport.com.vn Tai lieu dinh kern Thong boo: I. Nghi guy& sa 93/NQ-CHP ngay 14/12/2018 clia Hai clang quan tri Cong ty co phein Cang Hai Phong ve viec tqm zing cd tz-c /lam 2018 clot 1. 2. Thong boo so 3344 /TB-CHP ngay 14/12/2018 dig Cong ty ca phdn Gang Hai PhOng thong bag ve ngay dang ky cuai cling c1e thyv hien tam Ling co ties nam 2018 clot 1. Chfing toi xin cam kOt cac th6ng tin cong b6 ten day la dUng sy that va hoan toan chiu trach nhiem tnxac phap luat ve not dung thong tin cong b6. - i tyr Nei nh#n: -Nhu ten; -Ltru: Tky COng ty; VT. Cao Trung Ngoan
4
Embed
CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA VItT NAM . …cmsv5.stoxplus.com/medialib/Crawler/2018/2018-12/2018-12... · 2018-12-17 · CONG TY CO PHAN CANG HAI PHONG s6: 3344 /TB-CHP
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
NGVOI T HaN ONG BO THONG TIN IAM C
CONG TY CO PHAN CANG HAI PHONG
CQNG HOA X.A HQI CHU NGHIA VItT NAM Wic 1ap - Tv do - Hanh pink
S6: 3345/TB-CHP Haiphong, ngay 14 thong 12 nom 2018
"V /v tam Ong c6 tirc nom 2018 dot 1"
CONG BO THONG TIN BAT THVONG
Kinh - Uy ban Chimg khoan Nha nuac
- Giao dich Chimg khoan Ha N6i
1. Ten cong ty: CTCP Cang Hai Ph6ng
Ma chirng khoan: PHP
Dia chi try so' chinh: S6 8A Tran Phu, phuong May To, quan Ngo Quyen, Hai Phong
Dien thoai: 0225.3859945 Fax: 0225.3859973
NguOi thuc hien cong b6 thong tin: Ong Cao Trung Ngoan — Quyen T6ng giam d6c
2. N6i dung cita thong tin cong b6: Cong ty c6 plait Cang Hai Phong thyc hien ch6t danh
sach c6 &mg de tam Ong c6 tiro nom 2018 dot 1.
3. ThOng tin nay da duqc cong b6 tren trang thong tin dien tir cua cong ty vao ngay
14/12/2018 tai website www.haiphongport.com.vn
Tai lieu dinh kern Thong boo:
I. Nghi guy& sa 93/NQ-CHP ngay 14/12/2018 clia Hai clang quan tri Cong ty co phein
Cang Hai Phong ve viec tqm zing cd tz-c /lam 2018 clot 1.
2. Thong boo so 3344 /TB-CHP ngay 14/12/2018 dig Cong ty ca phdn Gang Hai PhOng
thong bag ve ngay dang ky cuai cling c1e thyv hien tam Ling co ties nam 2018 clot 1.
Chfing toi xin cam kOt cac th6ng tin cong b6 ten day la dUng sy that va hoan toan chiu
trach nhiem tnxac phap luat ve not dung thong tin cong b6. - ityr
Chung toi cam ket Win thong tin ve ngtr?ri so hfru trong danh sich se dirge sir dung dung muc dich Ala titan thii cac quy dinh cua VSD. Cling ty chting toi se hoan town chlu filch nhiem trtr6c pita') It144 neu có vi plwm. ›17,
* Tat lieu dinh kem:
1. Nghj quyk so 93/NQ-CHP ngay 14/12/2018 .clia Hai clang quan tri Cong ty co
phdn Cang Hai Phong4 viec tam ting co tuc ndm 2018 dol 1 ceta Cling ty co phdn Cang Hai Phong.
Nol nhOn: - Nhu ten; - Uy ban ChUng khoan Nha mot; - Sh Giao dich Chimp khoan Ha N(ii; - Chu tich HDQT (de b/cao); - Truing BKS b/cao); - P.TCKT; - Luu: Thu ky Cty, VT.
Q,TONG GIAM C&
Fa0- Arpffeft
2
NG QUAN TRI TH Coe 0 ONG QUAN TRI
co PHA' , GANG HAI PH Gg
CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIVT NAM CANG HAI PHONG Hqc lap - Tu. do - 11#nh phiic
Se: 93/NQ-CHP Hai PhOng, ngay 14 thong 12 nom 2018
NGHI QUYET Ve viec tam img c6 tire nom 2018 dot 1 cua C6ng ty co phAn Cang Hai Ph6ng
MN BONG QUAN TRI CONG TY CO PHAN CANG HAI PHONG
Can cu LuAt Doanh nghiep s6 68/2014/QH13 dtro,c Quoc hei ntrac COng boa xa hei chii nghia Viet Nam thong qua ngay 26/11/2014;
Can cir Dieu le t6 chirc va hoat Ong cua Cong ty co phan Cang Hai Phong; Can dr Quyet dinh s6 1686/QD-CHP ngay 02/7/2018 dm HOi deng quan tri Cong ty
ce phan Cang Hai Phong ve viec ban hanh Quy the quan tri nOi be ve quan tri C6ng ty cua Cong ty c6 phAri Cang Hai Phong;
Can cir Quyet dinh s6 3241/QD-CHP ngay 30/11/2018 oh HOi &Ong quan tri C6ng ty co phAn Cang Hai Ph6ng ve viec ban hanh Quy the T6 chirc va hoat Ong cua Hei dOng quan tri;
Can cu Quyet dinh se 7042/QD-CHP ngay 14/12/2016 ctla HOi deng quan tri Cong ty ce phAn Cang Hai Ph6ng ve viec ban hanh Quy cite Quan 1y tai chinh sfra d6i coo COng ty co phAn Cang Hai Ph6ng;
Can cir Nghi quy& cuec hop thtramg nien ngay 29/6/2018 ctia Dai hei clung cif) (long Cong ty co phAn Cang Hai Phi:111g;
Can dr Ban tong hap y kien cac thanh vien Hoi clung quan tri Cong ty co phAn Cang Hai Ph6ng se 132/THYK-HDQT ngay 14/12/2018;
Theo a xuAt cua Tong Giam dee Cong ty co phAn Cang Hai Ph6ng tai Ta trinh se 3343/TTr-CHP ngay 14/12/2018,
QUYET Dieu 1. HOi deng quan tri Cong ty co phAn Cang Hai Phong (C6ng ty) th6ng qua viec thtrc hien tam irng co tire nom 2018 dot 1 theo de xuAt cua Quyen Deng Giam dee Cong ty tai Ta trinh se 3343/TTr-CHP ngay 14/12/2018, cu the nhu sau:
- TS? 1e co tire &roc tam (mg: 4% yen dieu 1e. - Thai diem chet danh sach co &rig huang quyen: 28/12/2018
Thai diem chi tra tam frng: 29/3/2019 Dieu 2. Hei dOng quan tri giao Quyen Teng Giam dee Cong ty can cu chile nang nhiem
quyen han ductc quy dinh trong Dieu 1e, cac Quy the cua C6ng ty Ira phap luAt hien hanh thix hien Nghi quy& ciia Fled deng quan
Noi nh(in: - Nhu ditu 2; - Thanh vien HDQT; - Thinh vien BKS; - P.TCKT; - Luu: TIcSt Cong ty, VT.