TONGcONG TY HANGHAI VIDT NAM

cONcrv cppsAr rruENneNGuAr

CONGHoA XA HQICHUNGHIAVIFTNAM
Eflc @p- Tqrdo- Hgnhphrtc
_____r\

---a\---

__

SiL:04 /Ne_HDeT
Hdi Phdng,ngay 0Ethting 04ndm2016

NGHI QUYfT HQI DONGQUANTRI

cONcry cO pHANpHArrRrENnANcnAr
"V/v: Th6ngquavipctgm fing c6 ttbcttqt 1 ndm2015"

Cdn ai Quyilt dinh sii 3562/ QD-BGTVTngdy 25/11/2003cfia BOtruhng BQGiao

th6ng VQntdi vi vic chuydn DNNNC6ng ty Phdt tuidnhdng hdi, don vi thAnhvi)n
-:

Tongc6ng ty Hdng hai VitNam thdnh C6ngty c6phdn;

-

Cdn c* vdo " Diiu l tii chric hoqt d\ng cda Cdng ty C6 phdn Phdt TriAn Hdng
Hdi" dA ilugc sira diii, bd sung th6ng qua tqi Eqi h\i d6ng c6 d6ng thwdngniAn
ndm2015 ngdy25 ttuing4 ndm2015;'

Cdn cti Td trinh sa 0t/ Tf-fcp

ngdy 07/01/2016ctia T6ng gidm dtic C6ng ty CP

-, ,. .; ,.
fhat trlen nang nat;
, t ,'!

Lan pu cac y Krcncua thdnh viAn HEQT C6ng ty CR"Phdttri6n hdng hdi;

Cdn cn vdo cdc vdn bdnphdp ludt c6 hAnqmn khdc.

HOIDONG QUANTRI QUYETNGHI

*.1
- -,
Di6u 1. Th6ngquaviQctamrlng c6 ttlc dqt I ndm2015:
.

- ^

^ A

, . i

l. Ien uo pnleu

C6 phi6u Cdng fy cd phAnPhit tri6n Hnng Hni (VMS)

2. MQnhgi6

. ^ ^^^ ,;.

, .i

r u.uuuoong/cp

J. LOA1COpnleu

Cdphi6uph6thong

4. L! do vd mgc ttich

T4m ringcd tric <lstI nam2015bdngti6n m4t

5. Ti le thsc hiQn

6%VDL (01 c6 phii5udusc nhQn600 dOng)

6. Ngdy ddneW cu6i cirng: 2510112016

7 Thdi gianthgc hiQn:

0410212016

8. Dia ditimthr,rchiQn :
^i.
+ Ddi
vdi chimg khorln luu lcj: Ngudi s0 hfru ldm tht tqc nh{n c6 tuc t4i c6c
TWK noi m0 tdi khoin luu h.i
. ^/.
-ichualuu ky: Ngudi sd hiru c6 tr?"t4i c6crtiadi6msau:
r,rorvor cntmgr<no6n

- Tgi khu vu.c TP IIii PhdngvdrTinh Quing Ninh: VEnphdngC6ngty CP Ph6t

triiin hanghii, 56 11Vd Thf S6u,Q.NgdQuy6n,Tp.Hii phdng
- Tgi khu vr;c TP IIir NQi: CN C6ng ty CP PhAthi6n hnng hAi t4i TP HN, 55 I
DdoDuy Anh, Q.E6ngDa, TP Hd Ngi
- Tqi khu vu,cTP Hd Chi Minh vir Tinh Bh Ria -Vfing Tiru: CN C6ngty Cp
Ph6ttri6n hang hdi t4i TP HCM, 55 t6l Nguyen V6n Trdi, Q. Phri Nhufln, Tp H6 Chi
Minh

Didu 2. Nghi quy6t ndy s ld cdn crl ph6p g A6nm c6c thri tuc theo quy tllnh cria ph6p
luft lin quantdi c6cnQidungt4i Eiu I c0aNghi quyi5tndy.
Di6u 3. Nghi quyilt ndy c6 hipu lUc tir ngdy b!; C6c6ng/bdthdnhvin HQi ttdng quantri,
thdnhvin Ban t6ng girim diic, Ban ki6m sorit,nhirngngudi c6 lin quanvd c6cbQphfn
chrlcndngtrong Cdngty c6 tr6ch nhiQmthi hdnhNghi quy6t dinh niy.

T.M IIQIBONG QUANTRI

Chritich
Noi nhAn:
- Nhu diu 3;
- LTUHDQT.

ffi;mR
CONGIY

cd pHfut

PHATTRIdN