(Ban hdnh kim theo Quy chd hoqt dQng thuc hiQn quyin cho ngudi sd hitu chftng khodn)M5u 07/THQ

TONG CTY HANG HAI VIDT NAM CONG HOA XA HOI CHtT NGHIA \TET NAM

CONG TY CP DVVT VA THI'ONG MAIs6:X2 xr"V/v:ChOt danh sdch hgp itgi hQi il6ng.c6tl6ng thtdng niAn ndm 2018 vd chia cO tt?cndm 2016 "

DQc lip - Tg do - H4nh phtic

HdiPhdng,ngdy 02 thdng03 ndm 2018

THONG BAO(Vd ngny dnng kf cu6i cirng d6 thgc hiQn quydn tham dg il4i hQi tt6ng c5 tl6ng

thulng ni6n ndm 2018 vir chia c6 tric nim 2016)

Kinh grfri: Trung tdm Luu ky Chring kho6n ViQt Nam

T€n TCPH: CONC Ty C6 pHAN DICH vU VAN TAI VA THTIONG MAIT6n giao dlch: TRANSCOTry sd chinh: Phing 427 - 430 Tod nhd Thdnh Dat 1 - 56 03 Le Thdnh

Tdng, phudng M6y To, qufn Ngd Quy6n, TP H6i PhdngDi€n thoai: 0225.3823351Fax: 022s.38221ssChrlng t6i th6ng b6o d5n Trung t6m Luu kf Chrfrng kho6n ViQt Nam

(VSD) ngny ilnng kf cu5i cr)tng tI6 $p danh sich ngudi sO hitu cho chringkho6n sau:

T€n chr?ng kho6n: CO phi6u Cdng ty cd phAn Dfch vp vfln t6i vdThuong mgi

Md chimg khorin: TJCLoai chung khoan: C6 phi6u ph6 thdngM€nh gi6 giao dich: 10.000 (mudi nghin tldng)/c6 phi6uSdn giao dich: HNX

A .Ngdy dang hj cu6i cing: 28/03i20181. Lf do vh mgc dich (ghi rd nhtmg n|i dung thvc hi€n)- Chia c6 filc ndm 2016 bing tiOn.- Tham dU <lai hQi ddne c6 d6ng thudng ni6n ndm 2018.2. NQi dung cg thii (gh ra nhtng nQi dung thvc hiQn)2.1. Chi tri c6 tfc, lqi tric bing fidn- Tf lQ thuc hi€n:+ EOi vdi c6 phi6u: 9%lc6 phi€u (01 c6 phi6u dugc nhQn 900 ddng)- Ngdy thanh to6n:26/0412018

^ ' - . :- ula olem tnuc nren:

ffii,s/ cd*\ DlcHVlw

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tr?c C6ng ty t+i Tru s0 chinh C0ng ty c6 phdn Dich vu vQn t6i vd Thuong m4i -

Phdng 427 - 430 Tod nhd Thanh Dat 1 - 56 03 L€ Th6nh Tdng, phudng M6y To,

qupn Ng6 Quy€n, TP Hii Phdng b6t dAu td ngity 2610412018 vir xu6t trinh chung

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phucrng Mriy To. quan Ngd Quyiin, TP HAi Phdng.- N6i dung hgp:+ Thdng qua b6o cdo cria HQi ddng quan tri vh br{o c6o cfia Ban Gi6m

ooc:

+ Thdng qua biio cdo crla Ban Kidm sodt;

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Ed nghi VSD lflp vd grii cho COng ty chrlng tdi danh s6ch ngutri

hitu chrimg kho6n tqi ngdy tling kf cuiii cirng n6u tr6n vdro dla chi sau:- Dia chi nhQn Danh s6ch (bin cimg): C6ng ty c6 phan Dich vu vfln t6i vd

Thunng mpi - Phdng 427 - 430 Tod nhd Thdnh Dat l- Sd 03 Ld Thrinh Tdng,

phuong Mriy To. qu{n Ngd Quy€n, TP H6i Phdng- Dia chi email nh{n file dfl liQu: ketoan@transco'com-vn(Ghi rd dia chi email da TCPH trong tradng hrt. p TCPH mu6n VSD gti file dfr

liQu Danh sdch ngudi sb h{tu ch*ng khodn)

Chring t6i cam k5t nhitng th6ng tin vdi nguoi s& hilu trong danh s6ch

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DICH W VN TAI

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