SSC has approved the Sea Minh Hai's 81 VND Bill. charter capical raise-up plan

SMH has today Oct. 2, 2012 received official decision from SSC to approve the company plan to raise the charter capital from VND 56 billion to VND 81 billion.

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Re-registration of food facilities

FSMA (Food Safety  Modernization Act) is the new act signed by President Obama on Jan. 4th, 2012 so that it "enables FDA to better protect public health by strengthening the food safety system".  It amends the Section 415 of the Federal Food, Drug, and Cosmetics Act. It requires food production facilities, foreign or internal,  to register with FDA.

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Sea Minh Hai's POR 6 Dumping Rate

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At the POR6 review, the DOC's final dumping rate for Sea Minh Hai, which is a separate rate company, is 1.25 per cent.

The result has been widely made public on Sept. 6, and detailed rates for each groups are as follows.

A. Mandatory respondents:

1. Minh Phu group (Minh Phat, Minh Phu, Minh Qui, Minh Phu Hau Giang): 1.27%
2. Nha Trang group: 1. 23%

B. Separate rate companies: 1.25%

C. Vietnam wide companies: 25.76%

Địa dư:

SMH Labor Union General Annual Meeting

In the morning of August 25th, 2012 the SMH Labor Union held the annual meeting in Bac Lieu Province CP Committee's Guest House (No. 8 Ly Tu Trong St., Ward 3, Bac Lieu City). 70 Labor Union Representatives from the 3 company units (Head Office and 3 factories) have attended the Meeting. Also present at the meeting are the upper Bac Lieu Labor Union Representatives, Mrs. Yen & Mr. Hoi.

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The shareholders' meeting in Bac Lieu

Today Saturday April 21, 2012 the Minh Hai Joint Stock Seafoods Processing Company General Shareholder Meeting has been held in Ho Nam Center in Bac Lieu City, Viet Nam.

There are 29 shareholders represented for more than 74 % of company shares present to hear many reports of the company last year operations: the audited Financial Annual Report, the works completed in 2011 business year, the Board of Management and Board of Controllers reports and the 2012 objectives...

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For whom the bell tolls: Windows XP and Office 2003

After so long a time for these softwares to remain widely used around the world (since 2001 for XP and 2003 for Office 2003), Microsoft has For whom the bell tolls just announced on April 10 that the deadline for these to receive their supports will be April 8, 2014.

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General Shareholder Convene Letter and Meeting Agenda

Below is the Letter to convene shareholders to attend 2012 Annual General Shareholder Meeting and Meeting Agenda we have sent to Sea Minh Hai's shareholders.

We will keep posting related documents when they are available.

 

1. THƯ MỜI CỔ ĐÔNG THAM DỰ ĐHCĐ 2012

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Letter Authorizing Representative to Attend Shareholder Meeting

Additional to our posting on the Shareholder Meeting Announcement, we posted here the Letter Of Authorizing Representative to Attend Shareholder Meeting for convenience to shareholders when he/she cannot himself attend the Meeting.

It is a sorry that in our previous posting this form is missed.

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SMH General Sharehoders Meeting

Sea Minh Hai today has sent to all its shareholders to convene the 2012 General Shareholders Meeting.

The meet will be held at the Ho Nam Tourist Center, No. 1, Tran Quang Dieu St., Ward 1, Bac Lieu City (also called Khu Dia Oc) in the morning of April 21, 2012.

The letter and meeting agenda can be seen at the Shareholders Relation menu, under Announces & Notices item.

(Please refer to Ho Nam in the below GoogleMap).

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2011 Second Divident Distribution

SMH today posted its second distribution plan to its shareholders.

Shareholders will receive and amont equal to 10% of their share value this time, based on the shareholders list on April 5, 2012. The divident can be get in cash directly at the Company adddress (Km 2231, Lang Tram, Tan Phong, Gia Rai, Bac Lieu), or can be transferred to the shareholder's bank account or sent through post service from April 9 to June 30, 2012.

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