For Sea Minh Hai's shareholders convenient usage, the notice of the Fist Divident for 2014 which was sent to all shareholders in early of July is posted here.
In carrying out the Resolution of the General Shareholder's Meeting, Seaprodex Minh Hai is now proceeding on necessary steps to register to public listing in the Ha Noi Stock Exchange. We have just issued an announcement on the scheduled time to get the shareholders list for the registration.
The announcement was sent to every shareholder by post, however for convenience shareholders can read and download the form of the announcement at this link.
It is widely reported by medias that Windows 8- the newest Microsoft OS is not allowed to procure for Chinese's Central government office use.
Reason for the ban is that they want to avoid being put in the "mess" of not being supported by Microsoft since April 2014 like the expired XP operation system which is used by about 50% PC in China. They mentioned that the locally developed Linux OS such as Kylin and StartOS will have better ground to grow with the move.
On April 17, 2014 the site's server was upgraded by the hosting company, so Sea Minh Hai's website is out of service from 1 PM to about 4 PM.
The site has been online as usual since about 4 PM yesterday.
It's is normal for the internet hosting company or site administrators to do the upgrade when it's necessary: when the server's need new OS version, when the CMS needs new update patches, or even a module needs a prompt update to solve a serious vulnerability found.
As planned, the Annual General Shareholder Meeting was held in the Ho Nam Tourist Area (Bac Lieu City) on the morning of April 5th, 2014. The meeting completed in the same moring.
At the meeting, guests, shareholders have been heard the various reports from the Board of Management, Board of Company Director, Board of Controllers, discussed and voted for the last year business result and targets for 2014.
Further to the 2014 Annual Shareholder Meeting announcement, we hereby post the official related documents and reports to be presented at the meetting as follows.
Sea Minh Hai's 2014 General Shareholder Meeting will be held on April 5th, 2014 (7:45 AM to noon) in the Meeting Room of Ho Nam Tourist Center, No. 2, Tran Quang Dieu St., Ward 1, Bac Lieu City ("Dia Oc" Area).
On March 17, 2014 invitations have been sent to all of its shareholders to attend the annual meeting. All documents including invitation, letter of attorney to attend the meeting, the meeting agenda... can be seen and downloaded at this link.
Sea Minh Hai today has announced its dividend distribution for 2013 to all its shareholders.
A dividend of 10% of the share face value will be paid in cash or bank transferring to its shareowner based on the shares owned to March 18, 2014.
The owners can either get dividend in cash directly at company address (Km 2231, Lang Tram, Tan Phong, Gia Rai County, Bac Lieu Province), or by bank transferring / post service by filling the appropriate request form and send it to the company Accounting Department by fax (781-3846706) or by post service.
