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Corporate Profile

Madame Truong Thi Le khanh founded on December 27, 1997 and is headquartered in Cao Lanh City, Dong Thap province, Vietnam. We are one of Vietnam’s largest seafood exporters and is officially listed on the Ho Chi Minh City Stock Exchange (HOSE) since 2007.

Financial Statements

Unaudited

Explanatory Note for year-on-year consolidated NPAT change

FY2023-Q4.23 Separate FS (Non-Reviewed)

FY2023-Q4.23 Conso FS (Non-Reviewed)

Investor News

Annual Reports

ldf

Shareholders Meetings

Before the congress After the congress

9. VE-VHC-AGM23-Proposal-gia han thoi gian phat hanh ESOP22-official

9-TOtrinhgiahanESOp22-official

4.9. VE-VHC-AGM23-Proposal-IndependentAuditorFY23

4.8. VE-VHC-AGM23-Proposal-RemunerationBODnSB

4.7. VE-VHC-AGM23-Poposal-ProfitDistributionPlanFY23

4.6. VE-VHC-AGM23-Poposal-ProfitDistributionFY22

4.5. VE-VHC-AMG23-Proposal-CandidateListSB

4.4. VE-VHC-AGM23-Proposal-CandidateListBOD

4.3. VE-AGM23-Proposal-SB

4.2. VE-VHC-AGM23-Proposal-Independent2-BOD

4.1. VE-VHC-AGM23-ProposalList

VHC-AGM23-Proposal-List

8.3 Candidate – SB -MrNhan

8.2.E-Candidate – BoD -MrBaoAnh

8.1.E-Candidate -BoD – MrTrung

7. E-RESIGNATION LETTER – BoD – Mr. Khanh

6. E-RESIGNATION LETTER – BoD – Mr. Nhat

5. E-RESIGNATION LETTER – SB – Ms. Hoa

3.E-AGM2023-VOTING AND ELECTION REGULATIONS

2. E-AGENDA’S REGULATIONS

1. E-AGENDA – AGM 2023

0a. Confirmation or Authorization Letter of Attendance (English translation)

210423-CBTT-CV Ứng viên được đề cử TV HDQT va Ban kiểm soát

200423-Signed-VHC-CBTT-TailieuAGM23

ELEMENTS

HEADQUARTERS

  • National Road 30, Ward 11, Cao Lanh City, Dong Thap Province, Viet Nam
  • Phone: +84 2773 891 166
  • E-mail: info@vinhhoan.com
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