- Execution rate: 1 share - 1 voting right
- Meeting time: 6/2026
- Meeting venue: the branch of Minh Phu Seafood Joint Stock Company, Level 8, 21 Le Quy Don, Xuan Hoa ward, Ho Chi Minh City
- Meeting agenda:
+ 2025 activity report of the Board of Directors and 2026 strategy;
+ Report by the Management Board on 2025 business results
+ Supervision report by the Supervisory Board;
+ Proposal for approving 2025 audited financial statements;
+ Proposal for approving 2025 profit distribution and 2026 plan;
+ Proposal for selection of an audit company for 2026 financial statements;
+ Other issues within the authority of general meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Minh Phu Seafood Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.