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

VCH-CV144-GTCL 6TBCTC hop nhat soat xet

VCH-CV143-GTCL 6TBCTC rieng soat xet

FY2022 – Q2.2022 Conso FS (Reviewed)

FY2022 – Q2.2022 Separate FS (Reviewed)

Minutes of the ASM 2022

Unaudited

FY2022 – Q2.2022 Separate FS (Non-Reviewed)

FY2022 – Q2.2022 Conso FS (Non-Reviewed)

Explanatory Note for year-on-year separate NPAT change

Explanatory Note for year-on-year consolidated NPAT change

Investor News

Annual Reports

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

01. Invitation Letter

02. Confirmation or Authorization Letter of Attendance

03. Agenda of the 2022 AGM

04. Rules of Procedures for the AGM

05. Rules of Procedures for Voting and Election of the member of the BOD and the Supervisory Board

06. Notice regarding nomination or candidacy as members of the BOD and the Supervisory Board

07. Nomination or candidacy template for nominate the members of the BOD and the Supervisory Board

08. Proposals

09. Voting template 1

10. Voting template 2

11. Resolution of the AGM 2022 (Draft)

12. Resolution of the AGM 2022 (Draft)

13. CV of the candidates for the members of the Supervisory Board

14. CV of the candidates for the members of the BOD

15.CV of the candidates for the members of the BOD

16. Election template_The Board

17. Election template_The Supervisory Board

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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