c6NG TY co PHANI>I:E:N ca HAIPHONG CQNG HOA xA H<)I CHU NGHlA VI$T NAM l>qc - Tl! do - phuc S6: . rJ.f. 1 2017/DHP-BCQT Hai Phong, ngay 23 thang OJ niim 2017 BAO cAo TiNH HINH QUAN TRJ CONG TY (Nam 2016) Kinh gifi: - Uy ban Chung khoan Nha nrr&c, - SO' Giao djch Chung khoan Ha N<}i. - Ten Cong ty niem ySt: CONG TY co PHAN co HAI PHONG. - Dia chi tr\l sa chinh: S6 734 NguySn Van Linh, phuemg Nghia, Le Chan, thanh ph6 Hai Phong. - (84.31) 3835927 - Fax:(84.31) 3857393 - Email:[email protected]- V6n diSu 94.922.000.000 d6ng (Chin muai b6n cy chin tram hai muai hai d6ng) - Ma chln1g khoan: DHP. I. DQNG CUA HQI DONG QUAN TRJ (Hl>QT): 1. Cac CUQC h9p cua HDQT. - Trong nam 2016, HDQT da t6 chuc hQp tn.rc tiSp 08 cu(>c hQp, g6m cac thanh vi en C\l thS nhu sau: TT Thanh vien Hl>QT Chfrc Vt} SB buBi hQp Ty Ly do khong tham d\f (O/o) tham d\f 1 Ong Hoang Thanh Hai Chu tich 8/8 100 HDQT 2 Ba Le Thi Bich P.Chu tich 8/8 100 HDQT 3 Ong Mai Van Minh TVHDQT 8/8 100 . 4 Ong Van Long TVHDQT 8/8 100 5 Ong Qu6c Tufrn TVHDQT 8/8 100 * 14/01/2016: Thong qua kSt qua san xufrt kinh doanh nam 2015, dinh hu6ng kS san xufit kinh doanh nam 2016, xem xet vS dan tu cua Ba Trinh thi Lan Phuang d6i v6i chuc V\l la Thanh vien Ban kiSm soat.
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c6NG TY co PHANI>I:E:N ca HAIPHONG
CQNG HOA xA H<)I CHU NGHlA VI$T NAM l>qc l~p - Tl! do - H~nh phuc
S6: .rJ.f. 12017/DHP-BCQT
Hai Phong, ngay 23 thang OJ niim 2017
BAO cAo TiNH HINH QUAN TRJ CONG TY (Nam 2016)
Kinh gifi: - Uy ban Chung khoan Nha nrr&c,
- SO' Giao djch Chung khoan Ha N<}i.
- Ten Cong ty niem ySt: CONG TY co PHAN DI~N co HAI PHONG.
- Dia chi tr\l sa chinh: S6 734 NguySn Van Linh, phuemg Ni~m Nghia, qu~ Le Chan, thanh ph6 Hai Phong.
QuySt djnh v~ vi~c mi~n nhi~m chuc danh KS HDQT toan tru6ng d6i v6'i Ba Le thi Bich Hu~.
2 07/2016/DHP/QD-15/0112016
QuySt djnh v~ vi~c b6 nhi~m chuc danh KS HDQT toan tru6ng d6i v6'i Ba Trinh thi Lan Phuong.
HDQT 2016.
III. THAY DOI DANH sAcH VE NGUOI co LIEN QUAN CUA CONG TY (theo quy djnh t~i khoan 34 Di~u 6 Lu~t Chrrng khoan): Khong co thay aAi. IV. GIAO DJCH CUA CO DONG NQI BQ VA NGUOI LIEN QUAN.
1. Giao dich c6 phiSu: Trong nam 2016, cac Thanh vien HDQT, Thanh vien Ban kiSm soat, T6ng Giam d6c, Ph6 T6ng giam d6c, KS toan tru6ng va nhfmg nguai c6 lien quan:
- C6 01 truang hqp giao djch c6 phiSu cua Ong Vo M~nh Hung -Tru6ng Ban ki~m soat dang kY ban: 20.000 c6 phiSu
s6 luqng, ty l~ c6 phiSu tru6'c khi thvc hi~n giao djch: 58.871 - Tuong duong v6'i ty l~: 0,62 sf> c6 phiSu dang luu hanh.
S6 luqng, ty l~ c6 phiSu nim gifr sau khi thvc hi~n giao djch: 38.871- Tuong duong v6'i ty l~: 0,41.
2. Cac giao dich khac (cac giao dich cua c6 dong rn)i b(Vc6 dong 16n va nguai c6 lien quan dSn chinh Cong ty): Ong Vo M~nh Hung-Tru6ng Ban kiSm soat v6i mvc dich thvc hi~n giao djch: Ly do ca nhan.
Ngay 11/01/2016: Ba Trinh thi Lan Phuang c6 dan xin ill nhi~m chuc V\l Uy vien Ban kiSm soat Cong ty.
N gay 24/04/2016 HDQT Cong ty da t6 chuc thanh cong D~i h<)i d6ng c6 dong thuang nien nam 2016 d6ng thai t~i D~i h<)i da bfiu b6 sung Uy vien Ban kiSm soat Cong ty la Ong Vfi Duy Anh.
DANH sAcH co DONG N<)I B<) v A NGlfffi co LIEN QUAN (Dinh kem theo ban Bao cao tinh hinh Quan tri cong ty nam 2016)
Ten TA Tiil khoin glao dJch Chli'c vvJQuan 83 83 ca phiiu s6' TY If sahfhl Ghi chlfng khoAn (n u Ngaydp Noidp Bja chi c6 phiiu cuAi chVc/Ca nhin cO) .bf CMND/BKKD hft'ucu3ik)r
kY chU.
Hoang Thanh CT.HBQT/ 030806809 25/08/2006
Hai 65 Nguy~n Bfrc Canh, Le 1.307.254 13,77 Hai TGB Phong Chan, Hai Phong
Hoang Qu.it s6 de 030385537 14/12/1978 Hai Hoa Blnh - Thuy Nguyen -
Phong Hai Phong - -
Trfrn Thi Thoa Mi;: de - - -Hoa Binh - Thuy Nguyen - Da Hai Phong - - mat
NguySn Thu Vq 030706441 27/08/2002
Hai 65 NguySn Dt'.rc Canh, Le Ha Phong Chan, Hai Phong 6.600 0,07
Hoang Tu Anh Con ru()t Hai 65 NguySn Dt'.rc C<inh, Le
-Phong Chan, Hai Phong 5.000 0,05
Hoang Minh Con ru()t
Hai 65 NguySn Dt'.rc C<inh, Le Th~ng
-Phong Chan, Hai Phong - -
Hoang Thi Chi ru()t 030045870 15/07/2009
Hai 28A/341 Thien Loi - NghTa Da Sam Phong Xa - Le Chan - Hai Phong - - mat
Hoang Thanh Anh 030787122 04/07/1986
Hai Hoa Binh - Thuy Nguyen -Son Phong Hai Phong - -
Hoang Hfru Em trai 031183342 14/05/2004
Hai Hoa Binh - Thuy Nguyen -Hung Phong Hai Phong - -
Hoang Thanh Hai So 137 duang B~ch Dang -
Dong Em trai 030779467 13/12/2004
Phong Nui Deo - Thuy Nguyen - - -Hai Phong
1V
10 Hoang Van
Em trai 031034320 Hl!Tig
12/01 /2008
II Ba Le Thj Pho CT.HDQT/ Bich Hu~ P.TGD
030663967 29/07/2009
I Le Thanh Don B6 de 031782360 24/04/2009
2 NguySn Thi
M~de 030053232 06/ 10/2003 Thuy Hi€n
3 NguySn H6ng
Ch6ng Thai
030740734 18/04/2005
4 NguySn Thi H6ng Trang
Con ru9t 031616207 11105/2006
NguySn Hoang Con ru9t 5 Vi~t
- -
Le Tuftn 5 Cuang
Anh trai 030630971 16/12/2005
6 Le Thi Quynh
Chi gai 030080909 18/03/2008 Hoa
7 Le Ti€n Dung Anh trai 030802778 24/07/ 1999
8 Le Thi Thanh
Emgai Huang
030733432 14/04/2000
9 Le Thi Hoan Emgai 024158541 26/08/2003
Trfin Van III Long
TV. HDQT 031686686 20/08/2007
-1 Tnln Van Hfru B6 de - -
2 NguySn Thi
M~de Thi~p
- -
Hai Xa Dong San - Thuy Phong Nguyen - Hai Phong
Hai So 5/55 Lu·o·ng Khanh
PhOng Thi~n - Ngo Quy~n - Hai PhOnl?:
Hai S6 21184 Chua Hang - H6 Phong Nam - Le Chan - Hai Phong
Hai s6 2/184 Chua Hang - H6 Phong Nam - Le Chan - Hai Phong
Hai So 5155 Luang Khanh Thi~n - Ngo Quy€n - Hai
Phong Phong
Hai So 5/55 Luang Khanh Thi~n - Ngo Quy€n - Hai
Phong Phong So 5/55 Luang Khanh
- Thi~n - Ngo Quy€n - Hai Phong
Hai s6 21184 Chua Hang - H6 Phong Nam - Le Chan - Hai Phong
Hai s6 22170/96 Chq Hang - Le Phong Chan - Hai Phong
Hai S6 11184 Chua Hang - H6 Phong Nam - Le Chan - Hai Phong
Hai So 1128 Phi;im Tu Nghi -Nghia Xa - Le Chan - Hai
Phong Phong
H6Chi S6 13.9 Ham Nghi - Qu~n I -Minh Tp.Ho Chi Minh
Hai 69194 U Lq·i - Ngo Quy~n PhOng - Hai Phong
- 26 Chu Van An - Hai Phong
- 26 Chu Van An - Hai Phong
972 -
352.625 3,71
- -
- -
- -
6.000 0,06
- -
- -
- -
- -
- -
- -
265.369 2,79
- -
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DmmgT:;iHoa Vq 031764191 11 /02/2009 3 Binh
Tnin Tu~n Con ru9t 031810876 24/02/2010 4 Linh
5 Tnin Ha My Con ru9t 031208920 20/07/ 1999
Trh Van Anh trai 030034944 25/09/ 1997 6 Thanh
7 Trfrn Thi Hu~ Chi Gai 030149031 11/05/2008
Trfrn Van Em trai 030093394 17/10/2011 8 Phuqng
9 Tnin Thi Xuan Emgai 031205873 12/02/2007
IV O ng Mai Van Minh
TV.HDQT 030837820 22/03/2010
1 Mai Van Nh\ln B6 de - -
2 Bui Thi Hai M~de 030062535 04/07/2008
Nguy~n ThS 3 Huang
Vq 030978450 03/3/2010
Mai Khanh 4 Linh
Con ru9t Con nho -
Mai Khanh 5 Huy~n Con ru9t Con nho -
6 Mai Thi Phi YSn
Chi gai 030039778 18/1/2010
7 Mai Thi Oanh Chi gai 030763492 19/ 1112010
Hai 69194 Le Lqi - Hai Phong
Phong
Hai 69194 Le Lqi - Hai Phong
Phong
Hai Hoang Mai - Ha N9i
Phong
Hai 26 Chu Van An - Hai Phong
Phong
Hai 91 Li;ich Tray - Hai Phong
Phong
Hai Phfrn Lan
Phong
Hai Tr:;ii Le - Le Chan - Hai Phong Phong
Hai so 26, to to, Tr~i Le, Phm'rng Kenh Du·O'ng, TP
PhOng Hai PhOng
- Canada
Hai so 26, to 1 o, Tr:;ii Le,
Phong phuang Kenh Duang, Hai Phong
Hai so 26, to 1 o, Tri;ii Le,
Phong phuang Kenh Duang, Hai Phong so 26, to 1 o, Tr:;ii Le,
- phuang Kenh Duang, Hai Phong So 26, to 1 o, Tr\li Le,
- phuang Kenh Duang, Hai Phong
Hai S6 288 Phu Thuqng Doi;in, Phong Dong Hai 1, Hai Phong
Hai S6 20, CTI A5, Vi;in My, Phong Ngo Quy~n, Hai Phong
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4.800
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3.237
201.394
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Mc;: de 110566301
Trfin th! Thu Chi gai 111979720 3 Thuy
Trfin thi Thu Emgai 012385914 4 Huang
Doan Thanh Vq 011841088 5 HuySn
6 Trfin H6ng Viin Con gai 013519215
7 Trfin Minh Anh Con gai -
Ong Vo M~nh Tru·i.Yng ban 030199168 VI Hung Ki~m soat
1 Vo Nhuqc B6 de -
2 Trinh Thi Lien Mc;: de 030049820
NguySn Thi Vq 030760274 3 Bfty
Vo Thi Khanh Con ru()t 4 Linh
5 Vo Hung Nh~t Con ru()t
6 Vo Thi Lan Chi gai 030226645
Ha 24/02/2006 N(>i
Ha 09/09/2011 NC)i
Ha 01 /02/2013 NC)i
06/06/2003 Ha NC)i
26/01 /2000 Ha NC)i
27/05/2006 Ha NC)i
24/03/2012 Ha NC)i
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Khu TT Cong ty que han Yi~t Dt'.rc-Thucmg Tin-Ha NC)i Khu TT Cong ty que han Vi~t Dt'.rc-Thuang Tin-Ha NC)i
Nha 06, Khu TT Truang D~i h9c Thuy Lqi, Ha NC)i
Nha 06, Khu TT Tru~g D~i h9c Thuy Lqi, Ha NC)i
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12/110 Nguy~n Van Hfri -Cat Bi - Hiii An - HP
121110 NguySn Van Hai -cat Bi - Hai An - Hai Phong
121110 NguySn Van Hai -Cat Bi - Hai An - Hai Phong
12/110 NguySn Van Hai -Cat Bi - Hai An - Hai Phong
121110 N guySn Van Hai -Cat Bi - Hai An - Hai Phong
12/110 NguySn Van Hai -Cat Bi - Hai An - Hai Phong
22126 Hao Khe - Cat Bi -Hai Phong
42.400 0,45
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