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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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Financial Report 2020

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2021 Shareholder Meeting Invitation and Related Documents

Seaprodex Minh Hai has sent invitation letters to all its shareholders to attend the 2021 Annual Shareholder Meeting.

The event will be held at 1st Floor Meeting Room of Number 1 Guest House, No. 1, Hung Vuong St., Ward 1, Bac Lieu Province on the morning of 08:30 AM April 24, 2021.

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Shrimp Dumping Case: VN's POR 10 Final Results

The below article sumarizes the final decision of the POR 10 review for the VN shrimp shipments to the US.

Các hội viên VASEP hôm 8/9 đã được thông báo kết qủa cuối cùng của lần xem xét hành chánh thứ 10 (POR10) vụ kiện phá gía tôm đối với tôm nước ấm Việt Nam xuất sang Hoa Kỳ. Nội dung bản tin đưa như sau:

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2016's Annual Shareholders' Meeting Minutes and Decisions

Sea Minh Hai's 2016 Annual Shareholders Meeting had been held in Bac Lieu as scheduled.

On the morning of April 8th, 2016 the Meeting had been held in the Bac Lieu with the presence of 33 shareholders and representatives of shareholders  and guests.

The attendants has worked in the morning, heard and discussed many topics presented in varous the reports and reached final agreement through voting.  The minutes and resolutions of the meeting were approved by attendants, and you can read here at these links:

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2016 Shareholder General Meeting Invitation Letter

2016 Shareholders General Meeting will be held on April 8, 2016 at 1st Fl, Bac Lieu Guest House, Hung Vuong St., Bac Lieu City.

Time: From 8:30 AM

Company's shareholders can see Invitation Letter, Meeting Agenda, and Letter of Authorization at this link.

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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.

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VN Shrimp Shippers' POR 6 Final

Further to the final POR 6 rates for VN shippers issued on, a memo issdued on Nov 5, 2012 with revised rate for Minh Phu as 0.53% instead of 1.27% it due to DOC  mistakes.

This will all affect to other separate-rate companies, now the rate is at 0.88% intead of 1.15%. This change will be effective since it is published in th e Federal Registrar. See (1) (2).

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