(Ban hdnh kin theo Quy chdthrc hin qtyin cho ngtdi sd h{}u chtng kholn)

CONGTY cP PHAT TRIIiN HANGHAI

sii: M

/2016-T8

Miu 07/THQ
CONGI{OA XA HOI CHtI NGHIA VTETNAM
D6c lip - Tu do - H4nh phric

V/vi Tamirngc6 tlit dot I ndm2015

Hai Phing, ngayI I thdhgAl nd/h2016

TH6NGBAo
(Vdngiy dnngkf cur6ictrngd6thuchi6nquydntam ringc6t*c dqt I nnm20ts)
Kinh gifi: - Uy ban chringkho6n nhd nu6c;
- S&giaodich chfttg kho{n Hd Noi;
- Trung tim Luu kf ChrimgkhorinViQtNam.
TdnT6 chircphrithanhrcoNG TY cO PHANPHATTRITN HANGHAI
Tdn giao dich: VIETNAM MARITIME DEVELOPMENTJOINT STOCK
COMPANY
Trqsdchinh:11Vd Thi Sdu,P.M6yTo, Q,Ng6Quydn,TP.HdiPhdng

Loai chtmgkhoAn: C6 phi6uph6th6ng

MQnhgi6 giaodich: 10.000d6ng/CP
Sdngiaodichr
HNX
Ngdydangki cuiii cung:25/0112016
1. Lf do vi mgc tlich
T a mu n gc or u cd o t l n d m 2 0 l 5 b a n g t i d n m i r .
2. NQidung cg th6
- Tj' 16thirc hidn:
r Ddi r oi c6 phidu:60i,rcdphi6uI 0lcd phieudLroc
nh{n600dong}
- Ngdythanhtoenj 04/0212016
- Dia di(;mthuchieni
+ D6i vcrichrlngkho6nlu'ukj: Nguoi so h&u lirm thn tqc nhanc6 tuc c6ngty
t4i cdcThdnhvin luu ki noi mo tdi khoanluu ki.
+ D6i v6i chring khodn chua luu {i: Ngudi so hau ldm tht tpc nhan cd tuc
c6ngty tai ciic dia di6rnsau:
Tti khu vqc TP Hei Phdngvi Tinh Quing Ninh: Vin phdngCOngty CP
P\;r rrjenhanghdi.56 I I vd I hi Sdu.Q.NgdQuydn.TP.HaiPhdng

Hd Noi'
T4i khu vtrc TP IIn NQi:CN C6ngty CPPh6ttri6nhdnghni t4i TP
56 1 DdoDuyAnh,Q.D6ngEa,TPHdNOi
Tai khu vuc TP Hd Chi Minhri TitrhBi Ria -vtng Tiu: CN Cdngty CP
Nhuan'TP
Phdttridnhdnghriitqi TP Hti chi Minh,si5163NEuy6nven Tr6i,Q Pht
HoChiMinl].
vd xuit trinh
Vdo cac ngdy lAmviCctrong uAn bit dAutn igity 04102/2016
chimgminhthu nhdndAn
D6 nghi VSD Ep vn gfti cho C6ngfy chfng t6i danh s6chnguiri s& htu
kho{n t4i ngdydnngkf cu6ictng noutrn vio tlia chi sau:
chri,ng
- Dia chi nh6nDanhs6ch(bin cimg):Congty CPPh6ttri6n hanghai - 56 l l
Vo Thi Sau,quanNg6 Quy6n,tp Hdi Phdng
com\"n
- Dia chi emailnhQnfrle dir liQu:vimadecohpg@vimadeco
Chringt6i cam k5t nhitng thdngtin v6 ngudris&hfru trong dalh s6chse
aluqcs&dgngiling muc dich vi tuan thi clic quy 'Iinh criaVSD' C6ngty ching
tdi sohoin toin chiutrich nhiQmtrudc phdpluit n6uc6vi phqm'

C6PHAN

TRIEI
PHAT
HA
HANG
NguyanVin Dfing

- NghiquyetHDQT;
- Nehiquy6tDHDCD2015.