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2010 General Shareholders Meeting

2010 SHAREHOLDERS MEETING

I. MEETING ANNOUNCEMENT AND OTHER MEETING DOCUMENTS

1. ANNOUNCEMENT OF 2010 SHAREHOLDERS GENERAL MEETING
2. LETTER OF AUTHORITY

More Documents:

English

Two shareholders' resolutions

Sea Minh Hai's shareholders has passed two important Resolutions recently through a letter-voting process.

On February 24, 2010, Sea Minh Hai has sent our letters to all its shareholders to ask for voting two important issues:

1. the issuing shares to increase the company charter capital to 81 VND billion (please refer to Report on Share Issuing Plan to Increase the Company Charter Capital for details).

English

VN Shrimp Export to Nov 2009

Statistic data of VN Customs shows that to the end of Nov 2009, VN has exported

Volume: (m/tons) 190,490
Value: (USD Bil.) 1,518

There are more than 300 VN exporters, but 60 of these have 80% market share. This means that large part of these exporters are of small scale.

Shrimp has been shipped to 82 markets, but only 10 markets have imported more than 80% of VN exported quantity. These 10 markets are Japan, US, Australia, Belgium, Canada, China, Germany, Taiwan and South Korea.

English

The 2nd divident distribution

On Nov. 25, 2009 Seaprodex Minh Hai has announced it's 2nd divident distribution for this this.

It is known that the divident amount distributed this time equals 7.5% of company charter capital.

As usual, shareholders can get their divident in two ways: by cash at either of below addresses:
1. Company Ca Mau Office at 16 Phan Dinh Phung, Ward 4, Ca Mau Province. Phone: 0780-3834563 (Accounting Department/ Mr. Nhan)
2. Factory 69. Km 2186, Ward 8, Bac Lieu Town, Bac Lieu Province, Viet Nam. Phone: 0781-3790149 (Ms Hong)

English

Catfish banned in Al

The Alabama state's Agrculture & Industries Department has again issued a stop sale order to catfish products imported from five Asian county (Cambodia, China, Indonesia, Thailand and Vietnam).

The ban was announced in a press conference on Wed 4, 2009 by Commissioner Ron Spark of the Alabama State Agriculture and Industries.

English

First 3 quarters of 2009 sales

Statistics from Accounting Department has preliminary sales data for first 3 quarters as follows.

English

Địa dư:

Divident for early 6 months

On July 30, 2009 Sea Minh Hai announced to its shareholders the first divident distribution for 2009.

A divident rate of 7.5% per share for six months of 2009 will be distributed to shareholders on Aug. 20. They can get it in cash directly, through mail service or wire transfer.

English

2009 Shareholder Meeting

Today March 31 Sea Minh Hai has issued letters to invite its shareholders to take part in Annual Shareholder Meeting.

The meeting will be held on April 17, 2009 at Bac Lieu Hotel Meeting Room ((4-6 Hoang Van Thu St., Ward 3, Bac Lieu Town, Bac Lieu Province. Phone: 0781-3822437).

Shareholders will hear and discuss various reports on last year business results, this year targets, financial report, antidumping case situation, Lang Tram Project etc.....

English

Share Issuing Approved

On Sept. 30, 2008, the State Securities Commission of Viet Nam (SSCV) has approved Sea Minh Hai's share issuing plan to raise its charter capital from VND 40 billion to VND 56 billion.(SSCV's Correspondence No 1953/UBCK-QLPH).
The correspondense is as follows.
 

English

Issuing bonus shares

As reported earlier on the issuing of bonus shares to increasing the company charter capital from VND 40 billion to VND 56 billion, Sea Minh Hai officailly announced this plan today. This is somewhat delayed to waite for the approvement of the State Securities Commission of Viet Nam (SSCVN). On Sept 30, the SSCVN has correspondence to Sea Minh Hai not to object Sea Minh Hai's plan to issue the shares to raise charter capital.

English

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