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AGENDA

0. BOARD OF DIRECTORS’ REPORT

BOARD OF MANAGEMENTS’ REPORT

BOARD OF SUPERVISORS REPORT

1. Approval of the 2021 audited Financial Statements

2. Approval of the profit distribution and funds appropriations in 2021 and the profit distribution plan in 2022

3. Approval of the production and business plan in 2022

4. Remuneration for the Board of Director, the Supervisory Board

5. Approval of selecting the independent auditor for Annual Finacial

6. Approval of amending details of registered business lines

7. Approval of reducing the charter capital

8. Approval of the issuance plan of share to increase the share capital

9. Dismissal and election of additional member(s) to the Board of Directors for the 2019 – 2024 tenure

9.1 LETTER OF RESIGNATION [Mr. Nagoya]

9.2 LETTER_OF_RESIGNATION_[Mr_Tsukahara]

9.3 CURRICULUM VITAE – Mr.Hamaya

9.4 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Hamaya

9.5 CURRICULUM VITAE – Mr.Sasaki Takahiro

9.6 LIST OF INSIDERS AND THEIR RELATED PERSONS – Mr. Sasaki Takahiro

AGENDA

BOARD OF MANAGEMENTS’ REPORT

BOARD OF DIRECTORS’ REPORT

BOARD OF SUPERVISORS’ REPORT

1. Approval of the 2021 audited Financial Statements

2. Approval of the profit distribution and funds appropriations in 2021 & the profit distribution plan in 2022

3. Approval of the production and business plan in 2022

4. Remuneration for the Board of Director, the Supervisory Board

5. Approval of selecting the independent auditor for Annual Finacial

6. Approval of amending details of registered business lines 

7. Approval of reducing the charter capital

8. Approval of the issuance plan of share to increase the share capital

9. Dismissal and election of additional member(s) to the Board of Directors for the 2019 – 2024 tenure

9.1  LETTER-OF-RESIGNATION-Nagoya-san

9.2 LETTER_OF_RESIGNATION_Mr_Tsukahara

9.3  CURRICULUM VITAE (New Board Members) Mr.Hamaya

9.4  CURRICULUM VITAE (New Board Members) Mr.Sasaki Takahiro

9.5 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Hamaya

9.6 LIST OF INSIDERS AND THEIR RELATED PERSONS _Mr. Sasaki Takahiro

INVITATION LETTER

POWER OF ATTORNEY

ANNOUCEMENT – The record date to attend the 2022 Annual General Meeting of Shareholders

Company Name: Minh Phu Seafood Joint Stock Company
Head Office Address: Ward 8 Industrial Park, Ward 8, Ca Mau City, Ca Mau Province, Vietnam
Telephone: 02903.838262
Fax: 02903.833119
Email: minhphu@minhphu.com
Legal representative of the company:
Full Name: Le Van Quang
Postion: Chief Executive Officer
Enterprise Registration Code: 2000393273

© Copyright 1992 - 2021 MINH PHU. All rights reserved

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    INVITATION LETTER TO ATTEND THE 2022 ANNUAL GENERAL MEETING…
    June 2, 2022

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