CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VItT NAM … · HEO PHAP LUAT IAM DOC CONG TY CO PHAN...
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HEO PHAP LUAT IAM DOC
CONG TY CO PHAN
CONG HOA XA HQI CHU NGHIA VItT NAM CANG HAI PHONG
Dec lap - Ty' do - 11#11h phut
Se: 01)40 /TB-CHP
Hai Phong, ngay 01 thcing 8 nom 2019 "V/v thay doi Ngutri ce lien quan cua
Ngtrei nei be"
CONG BO THONG TIN BAT THIYONG
Kinh - Uy ban Chimg khoan Nha nu& - S6 Giao dich Chung khoan Ha N6i
1. Ten ding ty: C6ng ty c6 phan Cang Hai PhOng Ma chimg khoan: PHP Dia chi try s6 chinh: S6 8A TrAn Phu, phu6ng May Ti, quan Ngo Quyen,
thanh ph6 Hai Phong Dien thoai: 0225.3859945 Fax: 0225.3859973 Email: [email protected]
2. N6i dung dm thong tin cong 1)6: Cong ty c6 phan Cang Hai PhOng (Cang Hai Phong) thong bao ve vi6c thay d6i Ngu6i c6 lien quan cua Ngu6i n6i b0, cu the nhu sau:
- Ong Nguyen Van Di — Thanh vien HDQT cua Cang Hai Ph6ng thoi gift chirc danh Tong giam doe C6ng ty c6 phAn Phat triL Hang hai tir ngay 31/7/2019 (theo Quyet dinh so
71/QD-PTHH ngay 31/7/2019 cua Ging ty ca phOn Phat trien Hang hal).
3. Thong tin nay da du6c cong b6 tren trang thong tin din tit cua cong ty vao ngay 01/8/2019 tai website www.haiphongport.com.vn
Tai li¢u dinh kern:
1. Quyet clinh so 71/QD-PTHH ngay 31/7/2019 dux Cong ty co phOn Phat trien Hang
hai 2. Thong bao so 3 /TB-CHP ngay 01/8/2019 cua Cong ty ca phOn Cang Hai
Phong ve Th6ng bao thay dai Ngu.61 lien quan cua Ngu.61 not b6
3. Thong bao so 24 3 2 /TB-CHP ngay 01/8/2019 cua Cong ty co phan Cang Hai
Pitting ve Danh sach Ngtrol n6i b6 va Ngu.61 c6 lien quan Chung ten xin cam ket cac thong tin cong b6 ten day la dung su that va hoan toan
chiu trach nhi6m nix& phap luat ve nOi dung thong tin cong 1)6:x2A._
Noi nhein: -Nhu tin; -Luu: TkY Cong ty; VT
Cao Trung Ngoan
HEO PHAP LUAT IAM DOC
MAu 04_CBTT/SGDHN
CONG TY CO PHAN CONG HOA xA HOI CHID NGHIA V4T NAM
CANG HAI PHONG DO Iap - Tk• do - Htinh phfic
SO: otA 3 8 /TB-CHP Hai Phong, ngay 01 thcing 8 nom 2019
THONG BAO THAY DOI NGU'OI CO LIEN QUAN CUA NGU'dI NOI BO
Kinh giiri: So. Giao dich Chirng khoan Ha Noi
1. Nperi nOi bq
- Ong Nguyen Van Diing
- Chin vg hien tai: Thanh vien chuyen trach HOi dOng quail tri Cong ty co phAn Cang Hai
Phong
2. Nguiri do lien quan
- Cong ty co plan Phat trien Hang hai
- Dia chi lien IN: S6 11 Vo Thi Sau, quan Ngo Quyen, thanh ph6 Hai Phong
- Dien thoai: 0225.3827433
- E-mail: [email protected]
- M6i quan hg tnr6c day v6i ngtr6i nOi bO: Ong Nguyen Van Dung la TOng giam d6c Cong ty
co phan Phat trien Hang hai
- LY do khong con lien quan: mien nhiem theo Quyet dinh cua 110i. &nig quan tri Cong ty c6
plan Phat trien Hang hai
- Ngay bat dau c6 hi'eu 31/7/2019
nkin: - Nhu tren; - Uy ban CKNN (de boo coo); - Luu: Tky Cling ty; VT
Cao Trung Ngoan
CONG TY CO PHAN CANG HAI PHONG
/TB-CHP
Mau 03_CBTT/SGDHN LONG HOA xA HQI CHU NGHIA VIET NAM
Bac lap - Ty do - Hanh ph&
Hai Phong, ngery 01 thong 8 nom 2019
DANH SACH NGUbI NQI BQ VA NHUNG NGU'OI CO LIEN QUAN (Cong b'd thong tin)
Kinh So' Giao dich Chii.ng khoin Ha Nal
Ma chung khofin: PHP
STT Ten ngu.oi not b(i va nguiri có
Chirc vu/ Miii quan he
Dia chi lien quan
, SO ID, Ngay cap
SL CP cita 6 nhan/dai dien s& him
Ty re CP dim
gill cm
, Ngay 136 nhiem
NO)/ -
mien Dien thoai va Fax
1 2 3 4 5 6 7 8 9 10
1 Pharr H8ng
Minh Chit tich HDQT
StS 18/48 NO Dan Kim No, P.Cat Dai, Q.Le Chan, TP.Hai Pitting
20,56%
-Ngay 26/6/2019: dugc ball lam thanh
vien HDQT -Ngdy
01/7/2019: dugc Watt lam Chu
tich HDQT
0225.3652192
1
1.1 Cao TN Thuy
Van WI
S6 18/48 NO D4ng Kim Na,P.Cat Dai, Q.Le Chan, TP.Hai Phong
duOi 0,01%
1.2 Pham H6ng Hai Con de So 18/48 Ngo D4ng Kim
NO, P.Cat DM, Q.Le Char' t' , TP.Hai Phong
0%
1.3 Pham Cao Son Con de SO 18/48 NO D4ng Kim
Na, P.Cat Dai, Q.Le ChL, TP.Hai Phong
0%
1.4 va Thi Xua'n
Phuong Mc de
S6 418 B1 ngo Lam Tuong, P.HO Nam, Q.Le
Chan, TP.Hai Phong 0%
1.5 Pham ViI Tun Anh trai SO 56/256 Le Lqi,
Q.Ng8 Quyen, TP.Hai Phong
0%
1.6 Pham Thi
Phuong Mai Chi gai
SO 71/49 TrAn PhO, P.May To, Q.Ngo
Quy&i, TP.Hai Phong 0%
1.7 Pham Trung Tin Anh trai S6 70/11 Nguy6n Tri Phuong, Phuong 7,
TP.ViMg Tau 0%
1.8 Pham Thi Hong
Phong Chi gai
S6 3 LO 1 ng6 Lam TtrOng, Q.Le Chan,
TP.Hai Phong 0%
1.9 Cong ty TNHH
MTV Cang Hoang Dieu
Ong Pham Hong Minh IA Chit tich HDTV
SO 3 DuOng Le Thanh Tong, Q.Ngo Quyen,
TP.Hai Phong
0201712790 .
Cap ngay 29/01/2016 tai So KHDT TP.Hai
Phong
0%
1.10 Ring ding ty Hang hai Viet
Ong Pham HOng Minh la Nguari
SO 1 Dao Duy Anh, P.Phuong Mai, Q. Ding
0100104595 CAp ngay 13/10/2015 tai
92,56%
2
Nam dai dien phan vein ctia TCT
HHVN tai CHP, tS/ 1e dai dien: 20,56% VDL
Da, TP.Ha Nei So KH&DT TP.Ha Nei
Nguyen Tugng Anh
Thanh vien HDQT ldem
Pho TOng giam d6c
33 Khu A6, Le 6B, Le Hong Phong, P.Dong Khe, Q.NgO Quyen,
TP.Hai Phong
%
Ngay 26/6/2019: dugc bau lam thank
vial HDQT
0225.3797699
2.1 Cao Thi Thny
Binh Vg
33 Khu A6, Le 6B, Le Hong Phong, P.Dong Khe, Q.Nge Quyen,
TP.Hai Phong
0%
2.2 Nguyen Tuerng
V Van
Con de
Sinh song \fa hoc tap tai Dai Lo an
0%
2.3 Nguyen T&mg
Vy Con de
33 Khu A6, Lo 6B, Le Wing Phong, P.Dong Khe, Q.Ngo Quyen,
TP.Hai Phong
0%
2A Nguyen Van
Thanh Bo de
Tap the 19/5 doing Le Thanh Tong, P.May Tcr, Q.Nge Quyen, TP.Hai
Phong
0%
2.5 Nguyen Huyen
N ga Me Ice
Tap the 19/5 throng Le Thanh Tong, P.May Ta, Q.Nge Quyen, TP.Hai
Phong
0%
2.6 Nguyen Thi CAm
Tu. Em gai
Se 3D dueng Minh Khai, Q.Heng Bang,
TP.Hai Phong o%
2.7 Nguyen Thi Kim
Hanh Em gai
So 1/77 Du Hang, Q.Le Chan, TP.Hai Phong
0%
2.8 CTCP Logistics Cang Sai Gen
Ong Nguyen Tueng Anh la Nguei dai dien phAn phan yen cea CHP lciem Phe Chu tich HDQT tai Cty Logistics Cang
Sai Gen
Dam Mint, Ha Doan , P. Deng Hai 2, Q.Hai
An, TP.Hai Phong
0200771190 Cap ngay 29/11/2007 tai So KHDT TP.Hai Phong
0%
2.9
CTCP van tai Container Deng
Do Cang Hai Phong
Ong Nguyen TuOng Anh la Ngtrei dai dien phan phan von caa CHP lciem PHI Chutich HDQT tai Cty
Van tai Container Deng
Do Cang Hai Phong
SO 21 VO Thi Sau, P.May To, Q.Ngo
Quyen, TP.Hai Phong
0200810347 Cap ngay 06/5/2008 tai SO KHDT TP.Hai
Phong 0%
2.10 CTCP HPH
Logistics
Ong Nguyen Ttrang Anh la Nguei dai dien
, ph'an phAn von cila CHP lciem
LO dAt CN 2.6A, Khu &Ong nghiep MP Dinh
Vil P.Dong Hai 2, Q.Hai
'An, TP.Hai Phong
0201743894 CAp fan dau ngay
22/09/2016 va dieu chink lan 3 ngay
11/4/2018 tai SO KHDT
0%
4
Ph6 Chit tich HDQT tai Cty HPH Logistics
2.11 Ping con ty Hang hai Viet
Nam
Ong Nguyen Tiding Anh li
Ngued dai dien phAn yen cua
TCT HHVN tai CHP, ty' le dai dien: 18%VDL
SO 1 DA° Duy Anh, P.Phucrng Mai, Q. Deng
Da, TP. Ha Nei
0100104595 CAp ngay 13/10/2015 tai So KH&DT TP.Ha Nei
92,56%
Luang Dinh
Minh
Thatth vien HDQT
Phong 1810 Toa nha A2 se 151A NguyZn Dirc Canh, P.Tuang Mai,
Q.Hoang Mai, TP. HA Nei
18%
Ngay 26/6/2019: ducrc bAu lam
' thAnh
vien HDQT
0225.3652192
3.1 Nguyen Thi Ca Mc de Se 107 Phe Phil Doan, Q. Hoan Kiem, TP.HA
Nei 0%
3.2 Pha jrnh m Qu
* Trang
Vo
Phong 1810 Tea nha A2 se 151A Nguyen Dirc Canh, P.Tuang Mai, Q.Hoang Mai, TP.Ha
Nei
0%
3.3 Luang QuSTnh
Chi Con de
Phong 1810 Tea nha A2 so 151A Nguyen Dirc Canh, P.Tuang Mai,
Q.Hoang Mai, TP. HA Nei
0%
5
3,4 Luang Minh
Floang Con de
Phong 1810 Tea nha A2 s6 151A Nguyen Dire Canh, P.Tumg Mai, Q.Hoing Mai, TP. Ha
Nii
0%
3.5 Luang Ng9c
Huyen Chi gai
S6 107 Ph6 Phil Dan, Q. Hoan Kiem, TP.Ha
Ni9 0%
3.6 Luang Dinh
Than h Anh trai
S6 107 Ph6 Phu Doan, Q. Hoan Kiem, TP.Ha
N'di 0%
3.7 Luang Dinh
Lien Anh trai
S6 107 Ph6 Phil Doan, Q. Hoan Kiem, TP.Ha
Ni9 0%
Luang Ng9c Hoa
3.8
Chi gat 6. S 2 ph6 Nam Ngu, Q.
Hoan Kiem, TP.Ha Nt)i 0%
3.9 T6ng cong ty Hang hai V*
Nam
Ong Luang Dinh Minh la Truang ban
Kiem tra-Kiem soat n45i 130 TCT
HHVN .
hem Ngu6i dai '
din phAti von ciaa TCT HHVN
tai CHP, tS l'' dai dien:18%
VDL
, So 1 Dao Duy Anh, P. P h ucmg Mai, Q. D6ng
Da, TP.Ha NOi
0100104595 C6p ngay 13/10/2015 tai Ser KH&DT TP.Ha Ni9
92,56%
4 Nguyen Van
Ming
Thanh vien chuyen trach
HDQT
S6 260 Lach Tray, P.Lach Tray, Q.Ngo
Quyen, TP.Hai Phong
18%
Ngay 31/7/2019: girt chIrc
dash thanh vien
chuyen trach
HDQT
0225.3652192
4.1 xn Thi . Ha • Nguye
Thanh Vg
S6 40/96 Hai Ba Trang,g, Q.Le Chan, TP.Hai
Phong
0%
4.2 Nguyen Thi Ha
Trang Con de
Hgc tap tai Vucmg qu6c Anh
0%
4.3 Nguyen Van
Thai Con de
SO 40/96 Hai Ba Trung, Q.Le Chan, TP.Hai
Phong
0%
4.4 NguyZn Van
Bach B6 de
S6 163 Lach Tray, Q.Ngo QuOn, TP.Hai
Phong
0%
4.5 Lim Thi Khien Me de S6 163 Lach Tray,
Q.Ngo Quyen, TP.Hai Phong
0%
4.6 Nguyen 'chi Bich
Lien Chi gai
S6 219 Lach Tray, Q.Ngo Quyen, TP.Hai
Phong
0%
4.7 Nguy6n Van
Minh Em trai
S6 163 Loch Tray, Q.Ngo Quyen, TP.Hai
Phong
0%
7
4.8 Nguyen Van
Long Em trai
St 44 Tran Phu, Q.Ngo Quytn, TP.Hai Phong
0%
4.9 Tong Cong ty Hang hai Viet
Nam
Ong Nguyen Van Diing la
ngueri dai dien phan yen cira
TCT HHVN tai CHP, tST le dai dien: 18%VDL
St 01 Dao Duy Anh, P.Phuong Mai, Q.DOng
Da, TP.Ha Nei
0100104595 Cap ngay 13/10/2015 tai SO KH&DT TP.Ha Nei
92,56%
4.10 Gang ty co phan Dich VIA Hang
hai Hai Au
,
Ong Nguyen Van Dung la
Chu tich HDQT va nam gift
4,69% ten s6 co phan pho
thong tai doanh nghi'ep
St 46B Chiia Ve, Q.Hai An, TP.Hai Phong
0201234801 Dang 14 thay ai Fan thtir 5 ngay 24/02/2017 tai So
KHDT TP.Hai Phong
0%
5 ,
Vii Quyet Thing
Thanh vien dec lap HDQT
S6 8/101 ngo 285 Doi ,
Can, Q.Ba Dinh, TP.Ha NOi
0% 0225.3652192
5.1 Nguyen Thi
Hitn Vg
St 8/101 ngo 285 DOi Can, Q.Ba Dinh, TP.Ha
Nei
0%
5.2 VU Ba Nhat
Minh Con de
St 8/101 ngo 285 Dei Can, Q.Ba Dinh, TP.Ha
NO i 0%
5.3 va Minh Chau Con de SO 8/101 ngo 285 DOI
Can, Q.Ba Dinh, TP.Ha Nei
0%
5.4 WI Van Op 136 de
S6 10/116 Lach Tray, Q.Le Chan, TP.Hai
Phong
0%
5.5 Hoang Thi Ve Me de
S6 10/116 Lach Tray, Q.Le Chan, TP.Hai
Phong
0%
5.6 WI Thi Q4 Chi gai
SO 1910 110 Khu cling nhan Du Hang, Q.Le Chan, TP.Hai Phong
0%
5.7 va Anh Dao Chi gai
S6 25 LO 110 Khu cling nhan Du Hang, Q.Le Chan, TP.Hai PhOng
0%
5.8 WI The Quang Anh trai
S6 45A ngO 81/24/55 Lac Long Quan, Q.Cau
Giay, TP.Ha Nei
0%
5.9 va Dire Hang Anh trai So 10/116 Lach Tray,
TP.Hai Phong 0%
5.10 Vii Thi Kim
Oanh Em gai
S6 29/240 To Hi'eu, Q.Le Chan, TP.Hai PhOng
0%
5.11 Tong Cong ty Hang hai Viet
Nam
Ong VO Quyet Thing la Ph6 Truang Ban Dau ttr/Pho
Giam dec Ban quail 151 du an chuy'en nganh Hang hai dm TCT HHVN
SO 01 Dao Duy Anh, P.Phuang Mai, Q.D6ng
Da, TP.Ha NOi
0100104595 Cap ngay 13/10/2015 tai So KH&DT TP.Ha Nei
92,56%
5.12 CTCP Cang Da
Nang -Ong WI Quy'et Thing la thanh
SO 26 Bach Dang, Q.Hai Chau, TP.Da Nan- g
0400101972 Cap ngay 17/3/2015 tai
0')/0 19/6/2019 duac bau
vien HDQT tir 19/6/2019
- Ong VU Quyet Thing la Nguei dai dien phan von ctia TCT
HHVN tai Cang Da Nang, tS, le dai dien:14%
VDL
Se KH&DT TP.Da Nang lam thanh vien
HDQT
6 Nguygn Xuan
Kjr Thanh vien de
' c
lap HDQT
Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguyen Hiru Canh,
P.22, Q.Binh Thank TP.H6 Chi Minh
0% 0225.3652192
6.1
Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguygn Him Canh,
P.22, Q.Binh Thanh, TP.H6 Chi Minh
Chu Thanh They Vg 0%
6.2 Nguyen Minh
Dim Con de
Tea nha Landmark 2,
0% Khu dan cu Vinhomes, 208 Nguyen Him Canh,
P.22, Q.Binh Thanh, TP.H6 Chi Minh
6.3 Nguyen Hoang
Ngan Ha Con de
Tea nha Landmark 2, Khu dan cu Vinhomes, 208 Nguygn Hfru Canh,
P.22, Q.Binh Thanh, TP.H6 Chi Minh
0%
10
6.4 Nguyen Thi Bich
Nga Chi gai
S6 nha 23/167 duong Nguygn Thugng MAn,
P.Binh Han, TP.Hai Duang
0%
6.5 Nguygn Xuan
uan Q g Anh trai
S6 nha 33, diferng le Thanh Tong, PhuOng 9,
TP.Viing Tau 0%
6.6 °Ong ty TNHH Cang Qu6c to
Cai Mep (CMIT)
On N gguien Xuan KST la Pho T6ng Giam d6c
& Gam d6c Thuang mai
Ap Tan LOc, la Phu& Hea, huyen Tan Thanh, tinh ba Ria — Wing Tau
GiAy chi:mg nhan dau to s6 491022000008
Dugc cap lAn dAu ngay 29/12/2006 va thay d6i fan 4 ngay 12/12/2012 Ma s6 doanh nghiep
3500779608 ,
Cap ngay 29/12/2006 va that' d6i lAn thin 1 ngay
31/10/2018 tai SO KH&DT tinh Ba Ria-
Vfing Tau
0%
7 Di:) Thi Thanh
Thny Thanh vien
HDQT
Chung cu Royal City. S6 72 Nguyen Trai,
Q.Thanh Xuan, TP.Ha Nei
18% 0225.652192
7.1 • Nguyen Nguyen Hoang
Nhat Mai Con de
Chung cu Royal City. S6 72 Nguyen Trai,
Q.Thanh Xuan, TP.Ha NOi
0%
7.2 Nguyen Do Khoi
N guyen Con de
Chung cu Royal City. S6 72 Nguyen Trai,
Q.Thanh Xuan, TP.Ha 0%
11
Nei
7.3 De Heng Phan i Be de Se nha 200A Khuang Thugng, Q.Diing Da,
TP.Ha Nei 0%
7.4 Hoang Thi Kim
Khanh Me de
Se nha 200A Ithuang Thmmg, Q.D6ng Da,
TP.Ha Nei 0%
7.5 DO Thi Thity Chi Em gai Khu Vinhomes Riveside, Q.Long Bien, TP.Ha Nei
0%
7.6 'Peng Cong ty Hang hai Viet
Nam
BA DO Thi. Thanh Thily la nguei dai dien plan yen dm
TCT HHVN tai CHP, ty le dai dien: 18%VDL
Se 01 Dao Duy Anh, P.Phtrong Mai, Q.D6ng
Da, TP.Ha. Nei
0100104595 CAp ngay 13/10/2015 tai Sie KH&DT TP.Ha Nei
92,56%
8 Cao Trung
Ngoan Quyen Teng giam
d6c
Se 20 Luang IChanh Twn, Q.Ngo,
Quyen, TP.Hai Phong
&raj 0,01%
0225.3859945
8.1 Ducmg Thi Dao Va Se 20 Luang Khanh Thien, Q.Nge Quyen,
TP.Hai Phong 0%
8.2 Cao Thanh Binh Con de Sinh song va lam viec till
Vtrang quoc Anh 0%
8.3 Cao Hai Long Con de Sinh song va lam viec tai
Vuang quec Anh 0%
8.4 Cao Thi Ngoan Em gai Te 16, phu6ng Ngoc Xuyen, Q.D6 San,
TP.Hai Phong
0%
12
8.5 Cao TN Nguyen Em gai TN tan IEKA, Bac Lac 0%
8.6 Cao TN Nguyan Em gai S6 374 Ngo Gia Tu,
Q.Hai An, TP.Hai Phong 0%
8.7 CTCP Lai dat va Van tai Cang Hai
Phong
Ong Cao Trung Ngoan la Ngueri
dai dien phan von cila CHP kiem Chit rich HDQT tai Cty Lai dat va Van tai Cang Hai
Phong
SO 4 I4r Tu Trong, P.Minh Khai, Q.Hong Bang, TP.Hai Phong
Phong
0201040588 Cap ngay 27/02/2010 that' ai Ian 2 ngay
16/08/2014 tai So KH&DT TP.Hai
0%
9 Iran Thi Thanh
Hai Ka 'town true:mg
S6 nha 12610 26D dtremg Le Hang Phong, phtrimg Bong Khe, quan
Ng) Quyen, TP.Hai Phong
Dueri 0 01% ,
0225.3859902
9.1 Nguyen Quang
Vinh Chang
SO nha 12610 26D dung Le Hang Phong, phuOng Dong Khe, quart
Ng8 Quyen, TP.Hai Phong
0%
9.2 Nguyen Khanh
Du y Con trai
SO nha 12618 26D duerng Le Hang Phong, phuemg Dong Khe, quart
Ngo Quyen, TP.Hai Phong
0%
9.3 Trait Van Dix BO de S6 30/27 Le Loi, P.May
Tar, Q.Ngo Quyen, TP.Hai PhOng
0%
13
9.4 D6 Thi BAy Me de S6 30/27 Le Lgi, P.May
Ta, Q.Ngo Quy'en, TP.Hai Phong
0%
9.5 Tran Thi Thanh
Hodi Em gai
S6 100, Gac 2, Dien Bien Phii, P.Minh Khai, Q.116ng Bang, TP.Hai
Phong
0%
9.6 TrAn Thanh Binh Em trai
S6 30/27 Le Lqi, P.May Ta, Q.Ng8 Quyen,
TP.Hai Phong 0%
9.7 TrAn Thanh
Long Anh trai
S6 30/27 Le Lc,ri, P.May Ta, Q.NgoQuyen,
TP.Hai Phong 0%
9.8 CTCP DAu to va Phat trim Cang
Dinh Vu
BA TrAn Thi Thanh Hai la
Ngiroi dai dien phAn vim cila
CHP kiem TruOng BKS tai Cang Dinh Vil
Ph ixemg Wing Hai, Q.Hai An, TP.Hai Phong
Phong
0200511481 Cap ngay 06/03/2012 tai So KHDT TP.Hai
0%
9.9
CTCP van tai Container Deng
Do Cang Hai Phong
BA TrAn Thi Thanh HAi IA
NguOi dai dien X von phan von cua
CHP Iciem Truang BKS tai Cty Van tai Con tainer Deng Do Cang Hai Phong
S6 21 Vo Thi Sau, P.May Ta, qu'an Q.Ngo Quyen, TP.Hai Phong
0200810347 CAp ngay 06/05/2008 tai SO KHDT TP.Hai
• Phong
0%
14
10 Dao Thi Thu Ha Truang BKS
St) nha 30 H6 Xuan Hucmg, P.Minh Khai, Q.H6ng Bang, TP.Hai
Phong
&Jai 0,01%
Ngay 26/6/2019: duac tau
lam trueng BKS
0225.3550485
10.1 Nguytn Quang
Binh Ch6n g
S6 nha 30 H6 Xuan Huang, P.Minh Khai, Q.H6ng Bang,TP.Hai
Phong
0%
10.2 Nguygn Ha Anh Con de
S6 nha 30 H6 Xuan Huang, P.Minh Khai, Q.H6ng Bang, TP.Hai
Phong
0%
10.3 Nguyen Quang
Dung Con de
S6 nha 30 116 Xuan Huang, P.Minh Khai, Q.H6ng Bang, TP.Hai
Pheng
0%
10.4 Dao Van Then B6 de S6 11/39/61 Pham TuAn Tai, P.C6 Nhue, Q.B•ac Tir Liem, TP.Ha NOi
0%
10.5 Pham Thi Ngoc
• ' • Binh
Me de S6 11/39/61 Pham Tun Tai, P.C6 Nh4, Q.B•ac Tir Liem, TP.Ha Nie
0%
10.6 Dao Nam Hai Anh trai
Phong 906 CT13 Khu thong cu VIMECO,
TrAn Duy Hung, TP.Ha NOi
0%
10.7 Dao Thi Huang
Giang Em gai
S6 14/166 Pho Ngoc Khanh, Giang VO, Q.Ba
0%
15
Dinh, TP.Ha N6i
10.8
co T6ng Cong ty o ph'A'n Bao hiem
Petrolimex (Pjico)
Ong Dao Nam Hai - anh trai ba Ha la ngtr6i dai dien theo phap lthat cila Pjico
Tang 21, 22 tea nha MIPEC TOWER, s6 229
, phi') Tay San, Q.D6ng
Da, T.P Ha N6i
67/GPDDC/ KDBH Do B6 Tai chinh cap
ngay 25/3/2013 0,16%
10.9 CTCP Logistics Cang Sai Gen
Ba Dao TN. Thu Ha la Ngtr6i dai dien ph6n von cita CHP kiem
thanh vien BKS tai Cty Logistics Cang Sai Gen
DArn MArn, Ha Doan 2, P.Dong Hai 2, Q.Hai An,
TP.Hai Phong
0200771190 CAp ngay 29/11/2007 tai So ICHDT TP.Hai Phong
0%
11 Dao Thi Phtunig
Thanh Lan
vien BKS S6 2D12, P.D6ng Qu6c
Binh, Q.Ngo Quyen, Duoi 0,01%
Ngay 26/6/2019: dugc ban lam thanh vien BKS
0225.3686935 TP.Hai Ph6ng
11.1 Pham Thi Hoa Me de S6 44 A7, P.Van My,
Q. NO Quyen, TP.Hai Phong
0%
112 Nguyen Dinh
Thien ChOng
S6 2D12, Dling Qu6c Binh, Q.Ngo Quyen,
TP.Hai Phong 0%
11.3 Nguyen Dinh Minh Quang
Con SS2D12, D6ng Qu6c Binh, Q.Ng8 Quyen,
TP.Hai Phong 0%
11.4 Nguyen Phitc
Bao Khanh Con
S6 2D12, D'6ng Qu6c Binh, Q.Ngo Quyen,
0%
16
TP.Hai Phong
11.5 Dao TuAn Minh Em trai S6 44 A7, P.Van My, Q.Ngo Quyen, TP.Hai
Phong 0%
12 Nguyen Thi
Hing Thanh vien BKS
SP3A1 1 TT Hoc vien NAQ, Trung Li9t,
Q.D6ng Da, TP.Ha NOi 0%
Ngay 26/6/2019: dugc bAu lam thanh vien BKS
0225.3652192
12.1 TrAn Dirc Vinh ChOng SP3A11 TT Hoc vien
NAQ, Trung Liel, Q.D6ng Da, TP.Ha NOi
0%
12.2 TrAn Ngoc Dung Con de SP3A11 TT Hoc vien
NAQ, Trung Li9t, Q.D6ng Da, TP.Ha NOi
0%
12.3 TrAn Ng9c Nhi Con de SP3A11 TT Hoc vien
NAQ, Tnmg Li9t, Q.D6ng Da, TP.Ha NOi
0%
12.4 Nguy& Van
Xiem ,
Bo de Co Ha, Phircmg Dinh,
Dan Phucmg, TP.Ha NOi 0%
12.5 Nguy9'n Thi
Hi9n Me de
Co Ha, Phuang Dinh, Dan Phirong, TP.Ha N9i
0%
12.6 Nguyen Thi Nga Em gai Co Ha, Phuang Dinh,
Dan Phuong, TP.Ha N9i 0%
12.7 Nguyen Dinh
Huy Em trai
Co Ha, Phucmg Dinh, Dan Phuong, TP.Ha NOi
0%
12.8 Tiing cong ty Hang hai Vi9t
Nam — Cong ty
Ba Ngui9n Thi Hang la Chuyen vien Ban DAu to
S6 01 Dao Duy Anh, P.Phuang Mai, Q.D6ng
Da, TP.Ha N9i
0100104595 CAp ngay 13/10/2015 tai SO KH&DT TP.Ha N9i
92,56%
17
NaU iAiv. HEO PHAP LUAT 4ir UM DOC
TNHH met thanh vien
12.9 CTCP Hang hai
Deng Do
Ba Nguyen Tlii •
Hang la thanh vien BKS
Tang 19, thap Van phong Quec to flea
Binh, 106 Hoang Quec Viet, Q.Cau GiAy, TP.Ha
Nei
0103015196 Cap ngay 06/11/2015 tai Se( KH&DT TP.Ha Nei
0%
12.10 CTCP Ong Quy
Nhon
Ba Nguyen Thi Wang la thanh vien BKS tir
ngay 29/6/2019
SiS 02 Phan Chu Trinh, Hai Cang, TP.Quy Nhon,
Tinh Binh Dinh
4100258793 Cap ngay 23/10/2015 tai
so Set KHDT Tinh Binh
Dinh
0%
12.11
CTCP Dau tu va Thucmg mai Hang hai Hai
Phong
Ba Nguyen Thi Hang la Ngueri dai dien phAn yen dia. TCT HHVN (tS, le
12,92% VDL) kiem thanh vien HDQT tai C.ty
D'Au tu va TMHH Hai
Phong tir ngay 30/6/2019
So 16 Hoang Dieu, P.May To., Q.Nge
0200770422 . Cap ngay 22/11/2007 tai
Ser KHDT 0% . Quyen, TP Hai Phong
TP.Hai Phong
Noi nh(in: -Nha tren; -1:1y ban CKNN (de bao cao); -Lau: Thy. Cong ty; VT
Cao Trung Ngoan
18