https://www.seaminhhai.com

Dear valued shareholders, SEA MINH HAI is going to pay dividends for 2020. Please check this Notice for further information.

Dear our valued shareholders, SEA MINH HAI is going to pay dividends for 2020. Please check this Notice for further information.

1. Charter 2021 (6th edition) 

2. Operation Regulations of the Company 2021

3. Operation Regulations of the Board of Directors

1. Minutes

2. Resolution

1. Report of the Board of Director

2. Prodcution and Bussiness Report 2020 & Prodcution and Bussiness Plan 2021

Financial Report 2020

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.

As approved in the General Shareholder Meeting, Sea Minh Hai on July 28 announced its dividend paying schedule to all shareholders through post.

For convenience it can be read here the announcement and related require documents to fill in and send to SMH Office as required in its announcement.

Seaprodex Minh Hai's 2020 General Shareholder Meeting was held on June 19 at Bac Lieu No. 1 Guest House as planned.

The meeting took place in the whole morning. Shareholders heard various reports on last year operation results, the 2020 objectives planning, took part in discussions and voted for the topics heard.

We post here the meeting's resolution and minutes for easy reference to all company shareholders.

Seaprodex Minh Hai has sent invitation letters to all its shareholders to attend the 2020 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 June 27, 2020.