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CONSOLIDATED INTERIM STATEMENTS FOR THE SIX MONTH PERIOD ENDED 30 JUNE 2023-AUDITED

SEPARATE INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTH PERIOD ENDED 30 JUNE 2023-AUDITED

Update the AGM’s documentary

0. AGM AGENDA

Report to Shareholders – BoD Report

Report to Shareholders – BoM Report

Report to Shareholders – Supervisory Board Report

Proposal 1: Approval of the 2022 audited Financial Statements

Proposal 2: Approval of the profit distribution and funds appropriations in 2022 and the profit distribution plan in 2023

Proposal 3: Approval of the production and business plan in 2023

Proposal 4: Remuneration for the Board of Director, the Supervisory Board

Proposal 5: Approval of selecting the independent auditor for Annual Finacial

Proposal 6: Approval of the transactions with relevant party

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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