2009 Shareholder Meeting

Today March 31 Sea Minh Hai has issued letters to invite its shareholders to take part in Annual Shareholder Meeting.

The meeting will be held on April 17, 2009 at Bac Lieu Hotel Meeting Room ((4-6 Hoang Van Thu St., Ward 3, Bac Lieu Town, Bac Lieu Province. Phone: 0781-3822437).

Shareholders will hear and discuss various reports on last year business results, this year targets, financial report, antidumping case situation, Lang Tram Project etc.....

The Shareholder's General Meeting notice, meeting agenda and authorizing person to attend the meeting can be downloaded here
agenda-authorizing form;
shareholders meeting notice) for shareholders easy use.
Other reports:
2009 Main Business Targets
2008 Audited Financial Report
2008 Profit Distribution