2016 General Shareholders Meeting's Documents

Further to the 2016 General Shareholders Meeting Invitation Letter already posted on this site, we are pleased to post here other documents and reports to be heard and discussed at the Meeting. These are,

1. Financial Report
2. Board of Controllers Report
3. Profit Distribution and Divident for 2015
4. Payment for the Board of Management
5. Draft of Revised Company Charter 2016
6. Statement on the change of the Company Charter
7. Statement on Company Listing 
8. Statement on Board of Controller Member Dismission 
9. Audited Final Financial Report (updated April 1)
10. 2015 Sea Minh Hai's Business Report (updated April 2)
11. 2015 Board of Management Report (updated April 2)