| October 2009 |
| |
IFS - Annual Report 2008 |
|
| 07.10.09 |
IFS – Relocation and Closure of Bien Hoa Factory |
|
| |
| September 2009 |
| 28.09.09 |
IFS - AGM 2009 Minutes |
|
| |
|
|
| 28.09.09 |
IFS – Resolution of AGM 2009 |
|
| |
IFS – Resolution of AGM 2009 on Appointment of Managing Board, General Director, and Control Board |
|
| |
IFS – Amendments to the Company Charter |
|
| 22.09.09 |
IFS- Proposed Amendments to Charter |
|
| 09.09.09 |
IFS: AGM 2009 Announcement |
|
| Proxy Letter |
|
| Invitation Letter |
|
| Letter of Nomination |
|
| Letter of Standing for Election of Member of BOM or CB |
|
| Curriculum Vitae of Member of BOM or CB |
|
| Procedure of Vote and Ballot |
|
| 05.09.09 |
IFS: Resolution of BOM on restructure of capital, investment activities and regulations on corporate governance |
|
| |
| August 2009 |
| 24.08.2009 |
IFS - 2008 Audited Finance Statement (Separate) |
|
| IFS - 2008 Audited Finance Statement (Consolidated) |
|
| IFS - 2008 Audited Statement Difference Explanation |
|
| IFS - 2008 Audited Statement Difference Explanation - Appendix 1 |
|
Announcement on IFS: Last registering day to fix
shareholder list
(English and Vietnamese) |
|
| 12.08.09 |
IFS: Resolution of BOM on Business Operation Plan of 2009 |
|
| |
| June 2009 |
| 26.06.2009 |
IFS - Completion of Sale of Stake in Packaging Subsidiary |
|
| 15.06.2009 |
IFS - Relocation of HCMC Representative Office |
|
| |
| March 2009 |
| 10.03.2009 |
IFS - First EGM 2009
(by Circular): Minute of Checking
Shareholders Opinion |
|
| 06.03.2009 |
IFS - First EGM 2009 (by Circular): Resolution of BOM on
Appointment of Vote Checking Board |
|
| 06.03.2009 |
IFS - First EGM 2009 (by Circular): Shareholders' Resolution |
|
| |
| February 2009 |
| 04.02.2009 |
HOSE: IFS - Last Registration Date of 1st EGM by
Circular |
|
| |
| January 2009 |
| 20.01.2009 |
FS - Letter for Shareholder's Approval; Re: Settle Assets Transfer Agreement and Supply Agreement with Interfood Packaging Limited |
|
| 08.01.2009 |
IFS Sells Stake in Packaging Subsidiary |
|
| |
| December 2008 |
| 21.12.08 |
IFS – Minute of Shareholders Opinion via Circular |
|
| IFS – Resolution of 1st 2008 EGM by Circular |
|
