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

Audited

200423-VHC-BCTCQ12023-HOPNHAT

200423-VHC-BCTCQ12023-RIENG

200423-CV74-VHCGIAITRINH-Q123-HOPNHAT

200423-CV73-VHCGIAITRINH-Q123-RIENG

Investor News

Annual Reports

ANNUAL REPORT 2022
ANNUAL REPORT 2022
English Vietnamese
ANNUAL REPORT 2021
ANNUAL REPORT 2021
English Vietnamese
ANNUAL REPORT 2020
ANNUAL REPORT 2020
English Vietnamese
ANNUAL REPORT 2019
ANNUAL REPORT 2019
English Vietnamese
ANNUAL REPORT 2018
ANNUAL REPORT 2018
English Vietnamese
ANNUAL REPORT 2017
ANNUAL REPORT 2017
English Vietnamese
ANNUAL REPORT 2016
ANNUAL REPORT 2016
English Vietnamese
ANNUAL REPORT 2015
ANNUAL REPORT 2015
English Vietnamese
ANNUAL REPORT 2014
ANNUAL REPORT 2014
English Vietnamese
ANNUAL REPORT 2013
ANNUAL REPORT 2013
English Vietnamese
ANNUAL REPORT 2012
ANNUAL REPORT 2012
English Vietnamese
ANNUAL REPORT 2011
ANNUAL REPORT 2011
English Vietnamese
ANNUAL REPORT 2010
ANNUAL REPORT 2010
English Vietnamese
ANNUAL REPORT 2009
ANNUAL REPORT 2009
English Vietnamese
ANNUAL REPORT 2008
ANNUAL REPORT 2008
English Vietnamese
ANNUAL REPORT 2007
ANNUAL REPORT 2007
English Vietnamese

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

HEADQUARTERS

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

VISIT ouR MEMBER & PARTNERS

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