GIAM DOC NGif HEO PHAP LUAT

CONG CO PHAN

NHIET DIE HAI PRONG

CONG TY CO PHAN CQNG HOA XA HOI CHU NGHIA VIET NAM NHIET DIEN HAI PHONG D9c lap - Tu• do - 14nh phtic

S6: 5-259 /NDHP-TCLD V/v cong bo Nghi quy6t h9p HDQT

Binh ky QuS, III nArn 2018

Hai Phong, ngay (Xt- thang 7rnam 2018

Kinh - ty ban Chung khoan Nha nuac, - So Giao dich Chung khoan Ha N9i.

Ten COng ty: C6ng ty Co OIL Nhiet dien Hai Phong.

Trki so chinh: la Tam Hung, huyen Thily Nguyen, thanh ph6 Hai Phong.

Dien thoai: (0225). 3775.161 Fax: (0225).3775.162

Ngtriri thtyc hien cong bO thong tin: ong Nguyen Thuang Quang, T6ng Giam d6c Cong ty Co phan Nhiet dien Hai Phong:

- Dia chi: Id Tam Hung, huyen Thily Nguyen, thanh ph6 Hai Phong.

- Dien thoai: (0225). 3775.161, di Ong: 0913.385.061 Fax: (0225).3775.162

- S6 CMND: 031.586.009 do CA Hai Phong cap ngay 4/11/2005.

- Email: Quangnt@ndhp.vn.

- Loai thong tin cong b6 El 24h DYeu cau DB& thuOng DDinh

- N9i dung thong tin cong b6: Bien ban va Nghi quy6t h9p HDQT Quy 111/2018.

Chimg tOi xin cam 1c6t cac thong tin teen day la dung six that va hoar' toan chin trach nhiem truac phap luat ve not dung trail

Tai lieu clinh kem:

■ Bien ban vex Nghi quyeft hop HDQT q1V III ;lam 2018.

Noi nh - Nhu teen; - HDQT, BKS C.ty b/c); - TGD, P.TGD C.ty; - VP (clang Website C.ty); - Luu: VT, TCLD.

Nguyen ThuOng Quang

CONG TY CO PHAN LONG HOA XA HOI CHU NGHIA VItT NAM

NHItT BIN HAI PHONG DO lap - Tty do - I-4nh phuc

Hai Phong, ngay 03 thong 7 nom 2018

BIEN BAN

HOP HOI BONG QUAN TRI CONG TY

Can cir Dieu le Cong ty Co phAn Nhiet dien Hai Phong;

Can cir GiAy m6i hop se) 2935/GM-NDHP ngdy 13/6/2018,

, Horn nay, vao lirc 08h 30' ngay 03 thong 7 nom 2018 tai Van ph6ng Cong ty Co phan Nhiet dien Hai PhOng, HDQT hop ye Du toan vat to phat sinh phpc vu dai tu TO may so 2 Nha may nhiet dien Hai Phong va Dg toan vat tu phat sinh phuc vu dai tu TO may so 3 (dot 5) Nha may Nhiet dien Hai Phong.

A. Thanh plain tham thr

— CO mat:

1. Ong TrAn Hiru Nam - Chu tich HDQT;

2. Ong NguyL Thuong Quang - Thanh vien HDQT-TGD Cong ty;

3. Ong NguyZn Van Quyen - Thanh vien HDQT;

4. Ong NguyL Van Thanh - Thanh vien HDQT;

5. Ong Nguy6n Tram - Thanh vien HDQT

6. Ong Le Ng9c Nam - Thanh vien HDQT;

7. Ong NguyL Dirc Luyen - Thanh vien HDQT;

8. Ong Pham Qu6c Toan - Tnxerng Ban Kiem soot;

— Vang mat: Khong.

— Chi' top.: Ong TrAn Him Nam — Chit tich HDQT.

— Thu 14: Ong Vii Dinh Kien — Thu l4 Cong ty.

B. Ni dung trinh bay:

HOi d6rig quail tri a xem xet va thao Juan ve cac van de sau: 1. Du toan vat tu phat sinh phuc vu dai tu TO may so 2 Nha may nhiet dien Hai

Phong (Ti trinh s6 7513/TTr-NDHP ngay 21/12/2017). 2. Du toan vat tu phat sinh phuc vu dai tu TO may so 3 (dot 5) Nha may Nhiet dien

Hai Phong (To trinh s6 2546/TTr-NDHP ngay 17/05/2018). 3. Ve viec IcT hop d6ng cung irng than dai han cho san xua't (T6 trinh so 3240/TTr-

NDHP ngay 03/07/2018)

1/2

HoNG. No-

Chu t9a

C. Kb luau cuOc h9p: Sau khi nghe T6ng Giant dac trinh bay ate nal dung, HDQT thao luan, gop Y,

thong nha t mat so van cle nhu sau: 1. D6i vai to trinh s6 7513/TTr-NDHP ngay 21/12/2017 ve Du toan vat tu phat

sinh phuc vu dai tu T6 may so 2 Nha may nhiet dien Hai Phong. De nghi Cong ty hoan thien tai t? trinh va trinh tai HDQT truac ngdy 12/7/2018 de xem xet phe duyet.

2. D6i vai t6 trinh s6 2546/TTr-NDHP ngay 17/05/2018 ve Du toan vat tu phat sinh phuc vu dai tu T6 may so 3 (dot 5) Nha may Nhiet dien Hai Phong:

H6i dong quail tri th6ng nhat Du toan vat tu phat sinh phuc vu dai tu T6 may s6 3 Oat 5) Nha may Nhiet dien Hai PhOng vai tong gia tri da bao g6m thue GTGT: 13.245.361.435 d6ng.

De nghi Ban dieu hanh can rut kinh nghiem trong cong tac hoan thin h6 soy phat sinh SCL cac to may trong cac nam tiep theo.

3. D6i vai trinh s6 3240/TTr-NDHP ngay 03/07/2018 ve viec V hop d6ng cung Ung than dai han cho san xuat.

H6i dong quan tri th6ng nhat chn truang ky hop d6ng cung Ung than dai h cho san xuat nhu t6 trinh so 3240/TTr-NDHP ngay 03/07/2018 cua T6ng GialY d6c. iAN

Cu6c hop ket thlic vao lfic 10h 30' ding ngay. DIEN

Thu' 147.

Vu Dinh Kien

Tra'n Haw Nam CAC THANH VIEN HDQT THAM

(14, ten)

Nguyin Thuirng Quang N:uyjn Van Quyen Nguyen Tram

Nguyjn Van Thanh Nguyin Dirc Luy'en Le Ngpc Nam

2/2

TM. HOI BONG QUAN TRI HU TICH

7004932.2

CONG Ty CO P

NHIO. DI HAI PHO

TrAn Hiru Nam 1.4'iN T

LONG HOA XA HOI CHU NGHIA VIVI' NAM Hoc lap - Tv' do - Ilqnh phtic

Hai Phong, ngay 01-1- thang I-- nom 2018

NGHI QUYET Hop HDQT ngay 03/7/2018

CONG TY CO PHAN NHItT EON HAI PHONG

S'(') 3.255 /NQ-NDHP

HO BONG QUAN TRI CONG TY CO PHAN NHItT BIN HAI PHONG

Can cir Luat Doanh nghiep se) 68/2014/QH13 ngdy 26/11/2014;

Can cir Dieu 1e to chirc va hot Ong Cong ty Co phan Nhiet dien Hai Phong;

Can cu Bien ban h9p ngdy 03 thang 7 nam 2018,

QUYET NGHI:

Dieu 1. Thong qua va coy kien dOi voi met so not dung nhu sau: 1. Deii voi to trinh so 7513/TTr-NDHP ngay 21/12/2017 ye Du toan vat tu phat sinh

phvc vu dai tu TO may so 2 nam 2016 Nha may nhiet dien Hai Phong. De nghi C6ng ty hoan thien lai to• trinh va trinh lai HDQT till& ngay 12/7/2018 de xem xet phe duyet.

2. Deii voi to trinh se) 2546/TTr-NDHP ngdy 17/05/2018 ye Du toan vat tu phat sinh phvc vu dai tu To may so 3 (dot 5) Nha may Nhiet dien Hai Phong:

— HOi deg quan tri th6ng nhAt Du toan vat tu Oat sinh phuc vu dai tu To may so 3 (dot 5) Nha may Nhiet dien Hai Phong voi tong gia tri dal bao gom thue GTGT: 13.245.361.435 de)ng.

— De nghi Ban dieu hanh can rut kinh nghiem trong cong tac hoan thien he) so phat sinh SCL cac to may trinh duyet kip died khong de cham tre trong cac nam tiep theo.

3. Doi voi tey trinh so 3240/TTr-NDHP ngay 03/07/2018 ve viec Ici hop d'ong cung img than dai han cho san xuat. HOi dO'ng quail tri thong nhAt chid trucmg 1c3i hop d6ng cung Ung than dai han,cho san xuAt nhu ter trinh se) 3240/TTr-NDHP ngay 03/07/2018 cila T6ng Giam doc.

Dieu 2. Caz Ong thanh vien HDQT, TO'ng Giam Oc Cong ty có trach nhiem thi hanh Ngh1 quyet nay./.

Nai nhein: - Nhu diL 2; - UBCKNN; - BKS (a b/c); - Website Cong ty; - Diu VT, HDQT.