The Ectraordiary Shareholder Meeting has been held in the morning of Saturday December 10, 2011 in Sea Minh Hai Head office in Lang Tram Factory.

You can find the Meeting's Resolution in the Shareholder Relation Section's Announces and Notices.

Below are some pictures of the meeting.

Sea Minh Hai today Nov. 24, 2011 has issued a letter to convene its shareholders to an extraordinary shareholder meeting to be held on December 10, 2011 at its Company Main Office Meeting Room (Km 2231- National Road 1A, Tan Phong Village, Gia Rai County, Bac Lieu Province, VN).

Being a business firm dealing with seafood, perhaps you know the US National Seafood Month.

On Aug. 31, the US Department of Commerce (DOC) has issued the final result dumping rates for the mandatory respondents, the separate rate companies and the country wide rate companies. The raties applied are as follows for those companies exporting their shrimp products to USA:

Mandatory companies:

Sea Minh Hai has announced the first dividend distribution plan for the year of 2011.

VASEP has reported statistics of VN shrimp export for the first half of 2011 in its Seafoods Weekly News No. 27 (July 22). The data shows that there's some growing in the total export quantity and value as compared to the same period of 2010, however market shares of some important players shows some changes, for example Thailand gets a higher position than Viet Nam in Japan market.

Below is the table you can find in the report.

VIET NAME EXPORTS OF SHRIMP FOR THE FIRST SIX MONTHS OF 2011

As reported, the Annual Shareholder Meeting held in Bac Lieu yesterday morning April 23. The Resolution of the Meeting passed at the Meeting is posted here so that shareholders can easily get it.

In addition to this we also post the announcement of the 2nd divident distribution plan (will be paid from May 10 to 20, 2010) and related request forms for easy reference.

Today 23 April the Minh Hai Joint Stock Shareholder's Meeting has been held  at 8:30 AM in the Meeting Room of Bac Lieu Hotel.

The shareholders were presented the various reports about the Company operation such as the Report of the Board of Management, Report of the Business results in 2010 and plan for 2011, Financial Balance Report, The Profit Distribution Report, the Report of the Board of Controllers, and roadmap to publicize of the in the HCM Stock Market etc....

Today 23 April the Minh Hai Joint Stock Shareholder's Meeting has been held in the Meeting Room of Bac Lieu Hotel.

The shareholders were presented the various reports about the Company operation such as the Report of the Board of Management, Report of the Business results in 2010 and plan for 2011, Financial Balance Report, The Profit Distribution Report, the Report of the Board of Controllers, and roadmap to publicize of the in the HCM Stock Market etc....