On April 26, 2025, Vietnam Seaproducts Joint Stock Corporation (SEAPRODEX) successfully held its 2025 Annual General Meeting of Shareholders.
The meeting commenced at 13:30 at Terracotta Hotel & Resort Dalat (Functional Subdivision 7.9, Tuyen Lam Lake Tourist Area, Ward 3, Da Lat City, Lam Dong Province) in a solemn and professional atmosphere.
2025 Annual General Meeting of Shareholders
The Annual General Meeting was honored to welcome representatives from the State Capital Investment Corporation (SCIC), members of the Board of Directors and Board of Supervisors of SEAPRODEX, as well as esteemed shareholders from across the country.
Shareholders Attending the General Meeting
During the meeting, the shareholders discussed and voted on several key matters, including:
Report of the Board of Directors;
Report on the activities of the Board of Supervisors in 2024;
Proposal on the selection of the independent auditor for the 2025 Financial Statements;
Proposal on the approval of the 2024 audited consolidated and parent company Financial Statements;
Proposal on the 2024 profit distribution plan;
Proposal on business targets for 2025;
Proposal on remuneration, income, and operational expenses of the Board of Directors and Board of Supervisors in 2024 and the payment plan for 2025.
Shareholders Listening to the Presentation on the 2025 Business Plan
A key highlight of the AGM was the election of a new Board of Directors and Board of Supervisors for the 2025–2029 term.
Election Results
Board of Directors (5 members):
- Hoang Ngoc Thach
- Mai Xuan Phong
- Dang Phuong Lan
- Do Thi Phuong Lan
- Le Trung Hieu
Board of Supervisors (3 members):
- Le Cao Khanh
- Pham Thi Lan Huong
- Luu Manh Cuong
Immediately after the election, the newly elected boards convened their first official meeting to appoint executive positions:
Mr. Hoang Ngoc Thach was elected as Chairman of the Board of Directors
Mr. Le Cao Khanh was appointed as Head of the Board of Supervisors
Introduction of Newly Elected Board and Supervisory Members
The AGM was conducted in a democratic, transparent, and constructive manner, reflecting a high level of consensus among shareholders on the proposals submitted. Shareholders also contributed many practical suggestions to enhance the Corporation’s operational efficiency and promote sustainable development in the years to come.
Presentation of Flowers to Outgoing Members of the Board of Directors and the Board of Supervisors
Additional Photos from the AGM
The meeting concluded successfully, marking the beginning of a new development phase for SEAPRODEX, aiming for stable, sustainable, and efficient growth in 2025 and the years to come.