DOCUMENTS FOR THE 2024 ANNUAL GENERAL MEETING

Minh Hai Joint Stock Seafoods Processing Company would like to send shareholders the documents for the 2024 Annual General Meeting, including:

1. 2024 shareholder meeting documents

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2024 SHAREHOLDER MEETING INVITATION

Seaprodex Minh Hai has sent invitation letters to all its shareholders to attend the 2024 Annual Shareholder Meeting.

The event will be held at the 1st Floor

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DIVIDEND PAYMENT NOTICE FOR 2022

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DOCUMENTS FOR THE 2023 ANNUAL GENERAL MEETING

Minh Hai Joint Stock Seafoods Processing Company would like to send shareholders the documents for the 2023 Annual General Meeting, including:

1. Report of the Board of Directors.

2. Report on production and business performance in 2022 & production and business plan for 2023.

3. Report of the Board of Supervisors in 2023.

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2023 SHAREHOLDER MEETING INVITATION

Seaprodex Minh Hai has sent invitation letters to all its shareholders to attend the 2023 Annual Shareholder Meeting.

The event will be held at the 1st Floor Meeting Room of Number 1 Guest House, No.

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MINUTES & RESOLUTION OF SHAREHOLDERS MEETING

Dear valued Shareholders, please find the below-attached files.

1. The Minutes of Shareholders Meeting 2022

2. The Resolution of Shareholders Meeting  2022

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THÔNG BÁO CHI TRẢ CỔ TỨC NĂM 2021

Kính gửi Quý cổ đông, SEA MINH HAI xin thông báo đến Quý Cổ đông về việc chi trả cổ tức năm 2020.

Quý cổ đông có thể xem chi tiết tại Đây.

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