REGULATIONS ON NOMINATION, CANDIDACY, AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SUPERVISORY BOARD FOR THE TERM 2023-2028

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Submitted by h_thaison on Thu, 05/04/2023 - 11:37

Dear Shareholders,

MINH HAI SEAFOODS JOINT STOCK COMPANY would like to send our sincere regards to our valued shareholders. Please find the regulations on nomination, candidacy, and election of members of the Board of Directors and members of the Supervisory Board for the term 2023-2028.

You can find detailed information on the regulations and related forms in the attachments below:

1. Regulations on nomination, candidacy, and election of members of the Board of Directors and members of the Supervisory Board for the term 2023-2028.

2. Application form for nomination, candidacy for the Supervisory Board. 

3. Application form for nomination, candidacy for the Board of Director.

4. Curiculum viate form for candidates of Board of Directors, and the Supervisory Board.

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