2013 Shareholders Meeting: Invitation Letter

Today March 21, 2013 Sea Minh Hai has issued invitation letters to its shareholders to attend the Annual Shareholder Meeting to be held on April 12, 2013 at Bac Lieu Province People Committee's Guest House, No. 1, Hung Vuong St., Dist. 1, Bac Lieu City, Bac Lieu Province.

Shareholders can download the Invitation Letter, Meeting Agenda, Authorization Letter and Notice to Shareholders to renew their Shareowner's Certificate for his/her use.

Other Documents:

We will keep you updated with other documents relating to company 2012 business when available. 

1. 2012 Balance Statement

2. Documents for 2013 General Shareholders Meeting (posted April 1, 2013, including the 2013 Meeting Agenda, Operation Report, Regulations on Board of Management and Controlling Voting, Report of The Board of Management and the Audited Balance Sheet, all in one PDF fileile)