Blogs

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.

Công Ty Cổ Phần Thủy sản Minh Hải (Seaprodex Minh Hải) có nhu cầu tuyển dụng nhân sự như trong thông báo tuyển dụng đính kèm.

Các bạn quan tâm xin liên hệ với công ty & người phụ trách có trong thông báo.

Vừa qua Công ty có gửi văn bản lấy ý kiến cổ đông công ty, nay Công ty xin  chính thức công bố kết quả như sau, các cổ đông vui lòng xem các văn bản ở các liên kết dưới đây:

1. Ban Kiểm phiếu

2. Kết quả kiểm phiếu

3. Nghị quyết