17-04-2024 1st Quarter Financial Statements of 2024 Download
17-04-2024 Explanation for 1st Quarter Financial Statement of 2024 Download
17-04-2024 Official Letter No. 188/CV/IFS/2024 on Reports and explanatory documents on disclosure of information related to the financial statements of the 1st quarter of 2024 Download
16-07-2024 2nd Quarter Financial Statements of 2024 Download
16-07-2024 Explanation for 2nd Quarter Financial Statement of 2024 Download
16-07-2024 Official Letter No. 218/CV/IFS/2024 on Reports and explanatory documents on disclosure of information related to the financial statements of the 2nd quarter of 2024 Download
12-08-2024 Interim Financial Statements for 2024 - Audited Download
12-08-2024 Explanation for Interim Financial Statements for 2024 – Audited Download
12-08-2024 Official Letter No. 242/CV/IFS/2024 on Reports and explanatory documents on disclosure of information related to the Interim Financial Statements for 2024 - Audited Download
18-10-2024 3rd Quarter Financial Statements of 2024 Download
18-10-2024 Explanation for 3rd Quarter Financial Statement of 2024 Download
18-10-2024 Official Letter No. 277/CV/IFS/2024 on Reports and explanatory documents on disclosure of information related to the financial statements of the 3rd quarter of 2024 Download
19-04-2023 1st Quarter Financial Statements of 2023 Download
19-04-2023 Explanation for 1st Quarter Financial Statement of 2023 Download
19-04-2023 Official Letter No. 045/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the financial statements of the 1st quarter of 2023 (according to office letter No. 1806 dated 13 Oct 2022 by HNX) Download
18-07-2023 2nd Quarter Financial Statements of 2023 Download
18-07-2023 Explanation for 2nd Quarter Financial Statement of 2023 Download
18-07-2023 Official Letter No. 072/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the financial statements of the 2nd quarter of 2023 Download
14-08-2023 Interim Financial Statements for the six-month period ended 30 June 2023 - Audited Download
14-08-2023 Explanation for Interim Financial Statements for the six-month period ended 30 June 2023 - Audited Download
14-08-2023 Official Letter No. 086/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the Interim Financial Statements for the six-month period ended 30 June 2023 - Audited Download
18-10-2023 3nd Quarter Financial Statements of 2023 Download
18-10-2023 Explanation for 3rd Quarter Financial Statement of 2023 Download
18-10-2023 Official Letter No. 110/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the financial statements of the 3rd quarter of 2023 Download
18-01-2024 4th Quarter Financial Statements of 2023 Download
18-01-2024 Explanation for 4th Quarter Financial Statement of 2023 Download
18-01-2024 Official Letter No. 151/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the financial statements of the 4th quarter of 2023 Download
15-03-2024 Audited Financial Statements of 2023 Download
15-03-2024 Explanation for Audited Financial Statements of 2023 Download
15-03-2024 Official Letter No. 180/CV/IFS/2024 on Reports and explanatory documents on disclosure of information related to the Audited financial statements of year 2023 Download
18-04-2022 1st Quarter Financial Statements of 2022 Download
18-04-2022 Explanation for 1st Quarter Financial Statement of 2022 Download
20-07-2022 2nd Quarter Financial Statements of 2022 Download
20-07-2022 Explanation for 2nd Quarter Financial Statement of 2022 Download
15-08-2022 Interim Financial Statements for the six-month period ended 30 June 2022 - Audited Download
15-08-2022 Explanation for Interim Financial Statements for the six-month period ended 30 June 2022 - Audited Download
20-10-2022 3rd Quarter Financial Statements of 2022 Download
20-10-2022 Explanation for 3rd Quarter Financial Statement of 2022 Download
20-10-2022 Official Letter No. 129/CV/IFS/2022 on Reports and explanatory documents on disclosure of information related to the financial statements of the third quarter of 2022 ( according to office letter No. 1806 dated 13 Oct 2022 by HNX) Download
18-01-2023 4th Quarter Financial Statements of 2022 Download
18-01-2023 Explanation for 4th Quarter Financial Statement of 2022 Download
18-01-2023 Official Letter No. 007/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the financial statements of the 4th quarter of 2022 Download
22-03-2023 Audited Financial Statements of 2022 Download
22-03-2023 Explanation for Audited Financial Statements of 2022 Download
22-03-2023 Official Letter No. 028/CV/IFS/2023 on Reports and explanatory documents on disclosure of information related to the Audited financial statements of year 2022 Download
16-04-2021 1st Quarter Financial Statements of 2021 Download
16-04-2021 Explanation for 1st Quarter Financial Statement of 2021 Download
19-07-2021 Financial Statements Quarter 2 of 2021 - Unaudited Download
19-07-2021 Explanation to Financial Statements Q2 of 2021 - Unaudited Download
13-08-2021 Interim Financial Statements for the six-month period ended 30 June 2021 - Audited Download
13-08-2021 Explanation for Interim Financial Statements for the six-month period ended 30 June 2021 - Audited Download
18-10-2021 3rd Quarter Financial Statements of 2021 Download
18-10-2021 Explanation for 3rd Quarter Financial Statement of 2021 Download
18-01-2022 4th Quarter Financial Statements of 2021 Download
18-01-2022 Explanation for 4th Quarter Financial Statement of 2021 Download
25-03-2022 Audited Financial Statements of 2021 Download
25-03-2022 Explanation for Audited Financial Statements of 2021 Download
25-02-2020 Disclosure information of Office Letter No.793/UBCK-GSĐC by SSC on approving extension for deadline of disclosure financial statements of year 2020 Download
21-04-2020 The consolidated 1st quarter financial statements of 2020 Download
21-04-2020 The separate 1st quarter financial statements of 2020 Download
21-04-2020 Explanation for the consolidated 1st quarter financial statements of 2020 Download
21-04-2020 Explanation for the separate 1st quarter financial statements of 2020 Download
20-07-2020 2nd quarter financial statement of 2020 Download
20-07-2020 Explanation for 2nd quarter financial statement of 2020 Download
19-08-2020 The reviewed biannual financial statement 0f 2020 Download
19-08-2020 Explanation for the reviewed biannual financial statement 0f 2020 Download
22-10-2020 3rd Quarter Financial Statements of 2020 Download
22-10-2020 Explanation for 3rd Quarter Financial Statement of 2020 Download
21-01-2021 4th Quarter Financial Statements of 2020 Download
21-01-2021 Explanation for 4th Quarter Financial Statement of 2020 Download
29-03-2021 Audited Financial Statements of 2020 Download
29-03-2021 Explanation for Audited Financial Statements of 2020 Download
28-01-2019 Disclosure information of Office Letter No.793/UBCK-GSĐC by SSC on approving extension for deadline of disclosure financial statements 2019 Download
25-04-2019 Separated Financial Statements Quarter 1 - 2019 Download
25-04-2019 Consolidated Financial Statements Quarter 1- 2019 Download
25-04-2019 Explanation to Separated Financial Statements Q1-2019 Download
25-04-2019 Explanation to Consolidated Financial Statements Q1-2019 Download
23-07-2019 Separated Financial Statements Quarter 2 - 2019 - Unaudited Download
23-07-2019 Consolidated Financial Statements Quarter 2 - 2019-Unaudited Download
23-07-2019 Explanation to Separated Financial Statements Q2-2019 - Unaudited Download
23-07-2019 Explanation to Consolidated Financial Statements Q2-2019 - Unaudited Download
22-08-2019 Separate Financial Statements of 1H – 2019 Download
22-08-2019 Consolidated Financial Statements of 1H – 2019 Download
22-08-2019 Explanation for IFS Separate Financial Statement of 1H – 2019 Download
22-08-2019 Explanation for IFS Consolidated Financial Statement of 1H – 2019 Download
24-10-2019 Separated Financial Statements Quarter 3 - 2019 Download
24-10-2019 Consolidated Financial Statements Quarter 3 - 2019 Download
24-10-2019 Explanation to Separated Financial Statements Q3-2019 Download
24-10-2019 Explanation to Consolidated Financial Statements Q3-2019 Download
22-01-2020 Separated Financial Statements Quarter 4 - 2019 Download
22-01-2020 Consolidated Financial Statements Quarter 4 - 2019 Download
22-01-2020 Explanation to Separated Financial Statements Q4-2019 Download
22-01-2020 Explanation to Consolidated Financial Statements Q4-2019 Download
25-03-2020 Audited Financial Statements of year 2019 - Separated Download
25-03-2020 The consolidated annual financial statement of 2019 - Audited Download
25-03-2020 Explanation for the separate annual financial statement of 2019 - Audited Download
25-03-2020 Explanation for the consolidated annual financial statement of 2019 - Audited Download
30-03-2018 Consolidated Financial Statements For The Year Ended 31 December 2017. Download
30-03-2018 Explanatory For Consolidated Business Results Of Year 2017 Download
30-03-2018 Separate Financial Statements For The Year Ended 31 December 2017 Download
30-03-2018 Explanatory For Separated Business Results Of Year 2017 Download
26-01-2018 Separated Financial Statements Q4 – 2017. Download
26-01-2018 Explanation to Separated Financial Statements Q4 – 2017 Download
26-01-2018 Consolidated Financial Statements of Q4 – 2017 Download
26-01-2018 Explanation to Consolidated Financial Statements Q4 – 2017 Download
24-04-2018 Separated Financial Statements Quarter 1 - 2018 Download
24-04-2018 Consolidated Financial Statements Quarter 1 - 2018 Download
24-04-2018 Explanation to Separated Financial Statements Q1-2018 Download
24-04-2018 Explanation to Consolidated Financial Statements Q1-2018 Download
25-07-2018 Separated Financial Statements Quarter 2 - 2018. Download
25-07-2018 Consolidated Financial Statements Quarter 2 - 2018. Download
25-07-2018 Explanation to Separated Financial Statements Q2-2018. Download
25-07-2018 Explanation to Consolidated Financial Statements Q2-2018. Download
24-08-2018 Separate Financial Statements of 1H – 2018 Download
24-08-2018 Consolidated Financial Statements of 1H – 2018 Download
24-08-2018 Explaination for IFS Seperate Financial Statement of 1H – 2018 Download
24-08-2018 Explaination for IFS Consolidated Financial Statement of 1H – 2018 Download
29-10-2018 Consolidated Financial Statements Quarter 3 - 2018. Download
29-10-2018 Separated Financial Statements Quarter 3 - 2018. Download
29-10-2018 Explanation to Consolidated Financial Statements Q3-2018. Download
29-10-2018 Explanation to Separated Financial Statements Q3-2018. Download
30-01-2019 Separated Financial Statements Quarter 4 - 2018 Download
30-01-2019 Consolidated Financial Statements Quarter 4 - 2018. Download
30-01-2019 Explanation to Separated Financial Statements Q4-2018 Download
30-01-2019 Explanation to Consolidated Financial Statements Q4-2018 Download
28-03-2019 Audited Financial Statements of year 2018 - Consolidated Download
28-03-2019 Audited Financial Statements of year 2018 - Separated Download
28-03-2019 Explanation to Consolidated Financial Statements of year 2018 - Audited Download
28-03-2019 Explanation to Separated Financial Statements of year 2018 - Audited Download
21-03-2017 Explanatory For Consolidated Business Results Of Year 2016 Download
21-03-2017 Explanatory For Separated Business Results Of Year 2016 Download
21-03-2017 Consolidated Financial Statements For The Year Ended 31 December 2016 Download
21-03-2017 Separate Financial Statements For The Year Ended 31 December 2016 Download
25-01-2017 Consolidated Financial Statements Q4 - 2016 and Explanation to Consolidated Financial Statements Q4-2016 Download
25-01-2017 Separated Financial Statements Q4 - 2016 and Explanation to Separated Financial Statements Q4-2016 Download
30-10-2017 Explanation to Consolidated Financial Statements Q4 – 2017 Download
30-10-2017 Explanation to Separated Financial Statements Q3.2017 Download
30-10-2017 Consolidated Financial Statements Q3.2017 Download
30-10-2017 Explanation to Consolidated Financial Statements Q3.2017 Download
25-08-2017 Separated Financial Statements 1H – 2017 Download
25-08-2017 Explanation to Separated Financial Statements 1H – 2017 Download
25-08-2017 Consolidated Financial Statements 1H – 2017 Download
25-08-2017 Explanation to Consolidated Financial Statements 1H – 2017 Download
27-07-2017 Separated Financial Statements Quarter 2 - 2017 Download
27-07-2017 Consolidated Financial Statements Quarter 2 - 2017 Download
27-07-2017 Explanation to Separated Financial Statements Q2-2017 Download
27-07-2017 Explanation to Consolidated Financial Statements Q2-2017 Download
28-04-2017 Separated Financial Statements Quarter 1 - 2017 Download
28-04-2017 Consolidated Financial Statements Quarter 1 - 2017 Download
28-04-2017 Explanation to Separated Financial Statements Q1-2017 Download
28-04-2017 Explanation to Consolidated Financial Statements Q1-2017 Download
29-03-2016 Consolidated Financial Statements For The Year Ended 31 December 2015 Download
29-03-2016 Separate Financial Statements For The Year Ended 31 December 2015 Download
29-01-2016 Consolidated Financial Statements Quarter 4 - 2015 Download
29-01-2016 Explanatory For Consolidated Business Results Of 4th Quarter 2015 Download
29-01-2016 Explanatory For Seperated Business Results Of 4th Quarter 2015 Download
29-01-2016 Seperated Financial Statements Quarter 4 - 2015 Download
28-10-2016 Consolidated Financial Statements Q3 - 2016 Download
28-10-2016 Explanation to Consolidated Financial Statements Q3-2016 Download
28-10-2016 Separated Financial Statements Q3 - 2016 Download
28-10-2016 Explanation to Separated Financial Statements Q3-2016 Download
30-08-2016 Consolidated Financial Statements 1H - 2016 Download
30-08-2016 Explanation to Consolidated Financial Statements 1H-2016 Download
30-08-2016 Separated Financial Statements 1H - 2016 Download
30-08-2016 Explanation to Separated Financial Statements 1H-2016 Download
27-07-2016 Explanation to Separated Financial Statements Q2-2016 Download
27-07-2016 Explanation to Consolidated Financial Statements Q2-2016 Download
27-07-2016 Consolidated Financial Statements Quarter 2 - 2016 Download
27-07-2016 Separated Financial Statements Quarter 2 - 2016 Download
20-04-2016 Explanation to Separated Financial Statements Q1-2016 Download
20-04-2016 Explanation to Consolidated Financial Statements Q1-2016 Download
20-04-2016 Consolidated Financial Statements Quarter 1 - 2016 Download
20-04-2016 Separated Financial Statements Quarter 1 - 2016 Download
13-02-2015 Explanatory for Separated business results of 4th quarter 2014 Download
13-02-2015 Seperated financial statements Quarter 4 - 2014 Download
13-02-2015 Explanatory for Consolidated business results of 4th Quarter 2014 Download
13-02-2015 Consolidated financial statements Quarter 4 - 2014 Download
27-03-2015 Separate Financial Statements For The Year Ended 31 December 2014. Download
27-03-2015 Consolidated Financial Statements For The Year Ended 31 December 2014. Download
27-03-2015 Explanatory For Separated Business Results Of Year 2014. Download
27-03-2015 Explanatory For Consolidated Business Results of year 2014 Download
13-11-2015 Consolidated Financial Statements Quarter 3 – 2015 Download
13-11-2015 Consolidated financial statements quarter 3 – 2015 Download
13-11-2015 Explanatory for consolidated business results of 3rd quarter 2015 Download
13-11-2015 Explanatory for seperated business results of 3rd quarter 2015 Download
28-08-2015 Consolidated Financial Statements Of 1st Half Year - 2015. Download
28-08-2015 Explanatory For Consolidated Business Results Of 1st Half Year 2015 Download
28-08-2015 Explanatory For Separated Business Results Of 1st Half Year 2015. Download
28-08-2015 Seperated Financial Statements Of 1st Half Year 2015 Download
26-08-2015 Admendment Of Notes For The Consolidated Financial Statement Of Quarter 2 Of Year 2014. Download
26-08-2015 Admendment Of Notes For The Separated Financial Statement Of Quarter 2 Of Year 2014 Download
14-08-2015 Consolidated Financial Statements Quarter 2nd - 2015 Download
14-08-2015 Explanatory For Consolidated Business Results Of 2nd Quarter 2015 Download
14-08-2015 Explanatory For Separated Business Results Of 2nd Quarter 2015 Download
14-08-2015 Seperated Financial Statements Of 2nd Quarter 2015 Download
12-05-2015 Consolidated Financial Statements Quarter 1 - 2015 Download
12-05-2015 Explanatory For Consolidated Business Results Of 1st Quarter 2015 Download
12-05-2015 Explanatory For Separated Business Results Of 1st Quarter 2015 Download
12-05-2015 Seperated Financial Statements Of 1st Quarter 2015. Download
15-05-2014 Explanatory for Separated business results of 1st quarter 2014 Download
15-05-2014 Seperated financial statements Quarter 1 - 2014 Download
15-05-2014 Explanatory for Consolidated business results of 1st Quarter 2014 Download
15-05-2014 Consolidated financial statements Quarter 1 - 2014 Download
14-08-2014 Explanatory for Separated business results of 2nd quarter 2014 Download
14-08-2014 Seperated financial statements Quarter 2 - 2014 Download
14-08-2014 Explanatory for Consolidated business results of 2nd Quarter 2014 Download
14-08-2014 Consolidated financial statements Quarter 2 - 2014 Download
18-08-2014 Explanatory for Separated interim financial statements for six months period ended 30 June 2014. Download
18-08-2014 Seperated interim financial statements for six months period ended 30 June 2014. Download
18-08-2014 Consolidated interim financial statements for six months period ended 30 June 2014. Download
14-11-2014 Explanatory for Separated business results of 3rd quarter 2014 Download
14-11-2014 Seperated financial statements Quarter 3 - 2014 Download
14-11-2014 Explanatory for Consolidated business results of 3rd Quarter 2014 Download
14-11-2014 Consolidated financial statements Quarter 3 - 2014 Download
28-03-2014 Consolidated financial statements year 2013. Download
28-03-2014 Separate financial statements year 2013 Download
14-02-2014 Explanatory for Consolidate business results of 4th quarter 2013. Download
14-02-2014 Explanatory for Separate business results of 4th quarter 2013. Download
14-02-2014 Explanatory for Seperate business results of 4th Quarter-2013 Download
14-02-2014 Separate financial statements Quarter 4-2013. Download
14-02-2014 Seperate financial statement of 4th quarter 2013 Download
14-11-2013 Explanatory for separate business results of 3rd quarter 2013. Download
14-11-2013 Consolidated financial statements Quarter 3-2013. Download
14-11-2013 Separate financial statements Quarter 3-2013 Download
29-08-2013 Consolidated interim financial statements for the six-month period ended 30 June 2013 Download
29-08-2013 Separated interim financial statements for the six-month period ended 30 June 2013 Download
14-08-2013 Explanatory for Consolidate business results of 2nd quarter 2013 Download
14-08-2013 Explanatory for separate business results of 2nd quarter 2013 Download
14-08-2013 Consolidated financial statements Quarter 2-2013 Download
14-08-2013 Separate financial statements Quarter 2-2013 Download
15-05-2013 Explanatory for Consolidate business results of 1st quarter 2013 Download
15-05-2013 Explanatory for Separate business results of 1st quarter 2013 Download
15-05-2013 Consolidated financial statements Quarter 1-2013 Download
15-05-2013 Separate financial statements Quarter 1-2013 Download
29-03-2013 Separated financial statements for the year ended 31/12/2012-USD Download
29-03-2013 Special purpose separated financial statements for the year ended 31/12/2012 for compliance with Circular No 244/2009/TT-BTC-VND Download
29-03-2013 Consolidated financial statements for the year ended 31/12/2012-USD Download
29-03-2013 Special purpose consolidated financial statements for the year ended 31/12/2012 for compliance with Circular No 244/2009/TT-BTC-VND Download
18-02-2013 Explanatory for Consolidate business results of 4th quarter 2012 Download
18-02-2013 Explanatory for Separate business results of 4th quarter 2012 Download
18-02-2013 Consolidated financial statements Quarter 4-2012 Download
18-02-2013 Separate financial statements Quarter 4-2012 Download
20-01-2012 Consolidate Financial Statements Quarter IV/2011. Download
24-03-2012 Separate financial statements and independent auditors’ report - 31 Dec 2011- USD Download
24-03-2012 Separate financial statements and auditors’ report of factual findings -31 Dec 2011-VND Download
24-03-2012 Consolidated financial statements and independent auditors’ report - 31 Dec 20111-USD Download
24-03-2012 Consolidated financial statements and auditors’ report of factual findings -31 Dec 2011-VND Download
04-05-2012 Separate Financial Statements Quarter I/2012. Download
04-05-2012 Explanatory for Seperate Business Results of Q1-2012. Download
04-05-2012 Consolidated Financial Statements I/2012. Download
04-05-2012 Explanatory for business results of Q1-2012 - Consolidated Financial Statement of Interfood Shareholding Company. Download
14-08-2012 Separate Finance Statements Quarter 2 - 2012. Download
14-08-2012 Explanatory for Seperate Business Result of 2nd Quarter 2012. Download
14-08-2012 Interfood Shareholding Company - Consolidated Financial Statements Quarter 2 - 2012. Download
15-08-2012 Explanatory for consolidated business results of 2nd quarter 2012. Download
29-08-2012 Consolidated Interim Financial Statements for the six-month period ended 30 June 2012 Download
29-08-2012 Special-purpose Consolidated Interim Financial Statements for compliance with Circular No. 244/2009/TT-BTC for the six-month period ended 30 June 2012-VND Download
29-08-2012 Separate Interim Financial Statements for the six-month period ended 30 June 2012-USD Download
29-08-2012 Special-purpose Separate Interim Financial Statements for compliance with Circular No. 244/2009/TT-BTC for the six-month period ended 30 June 2012.-VND Download
24-10-2012 Document of KPMG confirmed about data on the verified finance statement in the 1st six months of 2012. Download
24-10-2012 Amending data on the verified finance statement in the 1st six months of 2012. Download
12-11-2012 Explanatory for consolidate business result of 3rd quarter 2012. Download
12-11-2012 Explanatory for seperate business result of 3rd quarter - 2012. Download
12-11-2012 Consolidated financial statements of 3rd quarter 2012. Download
12-11-2012 Seperate financial statements quarter III - 2012. Download
22-04-2011 Seperate Financial Statments - 2010 - Audited. Download
22-04-2011 Consolidate Financial Statments - 2010 - Audited. Download
09-05-2018 Consolidate Financial Statments - Quarter IV/2010. Download
09-05-2018 Consolidate Financial Statments - Quarter I/2011. Download
19-07-2011 Seperate Financial Statments - Quarter II/2011. Download
25-08-2011 Explanations For business results of Second Quarter 2011. Download
05-09-2011 Interim separate financial statements and Independent review report, Interfood Shareholding Company, Period from 1 January 2011 to 30 June 2011. Download
05-09-2011 Interim consolidated financial statements and Independent review report, Interfood Shareholding Company and its subsidiary, Period from 1 January 2011 to 30 June 2011. Download
24-10-2011 Seperate Financial Statments - Quarter III/2011. Download
24-10-2011 Consolidated Financial Statements - Quarter III/2011. Download
24-10-2011 Explanations For consolidated business results of Third Quarter 2011. Download
09-08-2010 Separate Financial Statement of year 2009 - Audited (VND) vn Download
09-08-2010 Separate Financial Statement of year 2009 - Audited (USD) Vn Download
09-08-2010 Consolidated Financial Statement of year 2009 - Audited -(VND) vn Download
09-08-2010 Separate Financial Statement of year 2009 (USD - VND) vn - Audited Download
03-12-2010 Consolidated Financial Statement - 1H of year 2010 - Audited (USD-VND) en Download
24-08-2009 2008 Audited Statement Difference Explanation - Appendix 1 - Vn Download
24-08-2009 IFS - 2008 Audited Statement Difference Explanation-En Download
11-08-2009 Consolidated Finance Statement of year 2008 - Audited (USD - VND) Vn Download
11-08-2009 Separate Audited Finance Statement of year 2008 - Audited (USD - VND) Vn Download
04-04-2008 IFS - 2007 Audited Financial Statements Download
30-03-2007 2006 Financial Report Summary Download
30-03-2007 Financial Statements of year 2006 -Audited (USD) Download
30-03-2007 Audited Financial Statements of year 2006 (VND) Download
30-03-2007 IFS – Summary of Finance Statements 2006 (VND) Download
26-07-2024 REPORT ON CORPORATE GOVERNANCE - 1H - 2024 Download
17-07-2023 REPORT ON CORPORATE GOVERNANCE - 1H - 2023 Download
24-01-2024 REPORT ON CORPORATE GOVERNANCE - 2023 Download
20-07-2022 REPORT ON CORPORATE GOVERNANCE - 1H - 2022 Download
18-01-2023 REPORT ON CORPORATE GOVERNANCE - 2022 Download
19-07-2021 REPORT ON CORPORATE GOVERNANCE - 1H - 2021 Download
24-01-2022 REPORT ON CORPORATE GOVERNANCE - 2021 Download
29-01-2021 REPORT ON CORPORATE GOVERNANCE - 2020 Download
26-01-2016 Report On Corporate Governance 2015. Download
28-01-2015 Situation on Corporate Governance of year 2014 (For information disclosure purpose). Download
28-01-2015 Situation on Corporate Governance the last six months of year 2014. Download
12-02-2015 Regulation on Corporate Governance (Issued under the Resolution No. RBM150212 dated 12th Feb 2015 by the Board). Download
24-07-2015 Corporate Governance Report (First 06 months of 2015). Download
27-01-2014 Situation on Corporate Governance of year 2013 (For information disclosure purpose). Download
27-01-2014 Situation on Corporate Governance the last six months of year 2013. Download
24-07-2014 Situation on Corporate Governance the first six months of year 2014. Download
09-05-2018 Situation on Corporate Governance last 6 months of year 2012 for public announcement purpose. Download
09-05-2018 Báo cáo tinh hình quản trị Công Ty sáu tháng cuối năm 2012 cho mục đích công bố thông tin đại chúng en Download
09-05-2018 Situation on Corporate Governance year 2012 for public announcement purpose en. Download
09-05-2018 Báo cáo tinh hình quản trị Công Ty cho mục đích thông tin đại chúng en. Download
09-05-2018 Situation on Corporate Governance the first six months of year 2013. Download
09-05-2018 Standard charter - IFS. Download
09-05-2018 Situation on Corporate Governance the first six months of year 2014. Download
09-05-2018 Separate Financial Statements Quarter IV/2011. Download
09-05-2018 Situations on Corporate Governance Quarter IV/2011. Download
09-05-2018 Approval Of Amending Some Articles Of The Charter Of Interfood Shareholding Company in 2012. Download
09-05-2018 Proposal of Amending Some Articles of The Charter of Interfood Shareholding Company In 2012. Download
09-05-2018 (DRAFT) Charter of Interfood Shareholding Company. Download
09-05-2018 Situation on Corporate Governance IFS - 2011. Download
09-05-2018 Approval of amending some articles of Charter. Download
09-05-2018 Situtions on Corporate Governance Quarter I/2012. Download
09-05-2018 Situations On Corporate Governance Quarter II 2012. Download
09-05-2018 Situations On Corporate Governance Of First 6 Months 2012. Download
09-05-2018 Situation On Corporate Governance IFS QIII/2011. Download
09-05-2018 Situations On Corporate Governance Quarter II/2011. Download
09-05-2018 Situation on Corporate Governance Q2 2010 en. Download
09-05-2018 Situation on Corporate Governance Q1 2010 en. Download
09-05-2018 IFS – Amendments to the Company Charter en Download
09-05-2018 IFS- Proposed Amendments to Charter en Download
09-05-2018 IFS – Amended Charter en Download
05-02-2024 BOM RESOLUTION NO.RBM240205 ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
05-02-2024 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2024 Download
06-02-2024 NOTICE NO. 181/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
25-03-2024 AGM2024-01-NOMINATION REGULATION Download
25-03-2024 AGM2024-02-CANDIDACY FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
25-03-2024 AGM2024-03- NOMINATION FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
25-03-2024 AGM2024-4- FORM OF CURRICULUM VITAE Download
25-03-2024 AGM2024-05-PROCEDURE OF VOTE AND BALLOT Download
25-03-2024 AGM2024-06-SHAREHOLDER TICKET FORM Download
25-03-2024 AGM2024-07-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER- FOR TENURE 2021-2025 Download
25-03-2024 AGM2024-8- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
25-03-2024 AGM2024-9- PROXY LETTER FORM Download
25-03-2024 AGM2024-10- VOTING FORM Download
25-03-2024 AGM2024-11- INVITATION LETTER FORM Download
25-03-2024 AGM2024-12- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2024 Download
25-03-2024 AGM2024-13- MEETING AGENDA OF THE AGM 2024 Download
25-03-2024 AGM2024-14- REPORT OF BUSINESS OPERATION RESULTS IN 2023 Download
25-03-2024 AGM-2024-15-AUDITED FINANCIAL STATEMENT-2023 Download
25-03-2024 AGM2024-16- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2023 Download
25-03-2024 AGM2024-17- REPORT OF THE SUPERVISORY BOARD IN 2023 Download
25-03-2024 AGM2024-18- REPORT AND PROPOSAL ON DECLARATION AND ALLOCATION OF DIVIDEND IN 2023 Download
25-03-2024 AGM2024-19- PROPOSAL ON REMUNERATION AND ACTIVITY EXPENSES THE BOM& SB IN 2023 Download
25-03-2024 AGM2024-20- PROPOSAL FOR BUSINESS PLAN 2024 Download
25-03-2024 AGM2024-21- PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
25-03-2024 AGM2024-22- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
25-03-2024 AGM2024-23- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
25-03-2024 BOM RESOLUTION NO.RBM240325 ON 25 MARCH 2024 Download
25-03-2024 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
25-03-2024 AGM2024-24- NOMINATION LETTER – MEMBERS OF THE SUPERVISORY BOARD Download
25-03-2024 AGM2024-25- CV- TAKASHI KOBAYASHI Download
25-03-2024 AGM2024-26- CANDIDACY LETTER – TAKASHI KOBAYASHI Download
19-04-2024 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
19-04-2024 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
19-04-2024 AGM2024 -APPENDIX I - REPORT OF BUSINESS OPERATION RESULTS IN 2023 Download
19-04-2024 AGM-2024 - APPENDIX II - AUDITED FINANCIAL STATEMENT-2023 Download
19-04-2024 AGM2024 - APPENDIX III - REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2023 Download
19-04-2024 AGM2024 - APPENDIX IV - REPORT OF THE SUPERVISORY BOARD IN 2023 Download
19-04-2024 AGM2024 - APPENDIX V - REPORT AND PROPOSAL ON DECLARATION AND ALLOCATION OF DIVIDEND IN 2023 Download
19-04-2024 AGM2024 - APPENDIX VI - PROPOSAL ON REMUNERATION AND ACTIVITY EXPENSES THE BOM& SB IN 2023 Download
19-04-2024 AGM2024 - APPENDIX VII - PROPOSAL FOR BUSINESS PLAN 2024 Download
19-04-2024 AGM2024-- APPENDIX VIII - PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
19-04-2024 LIST OF SHAREHOLDERS ATTENDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 Download
19-04-2024 REPORT 0F VERIFICATION OF ELIGIBLE SHAREHOLDERS - AGM2024 Download
19-04-2024 REPORT OF VOTING BOARD - VOTING RESULT- ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2024 Download
15-07-2024 Information disclosure of Resolution on Company declares and allocates dividend in 2023 Download
16-07-2024 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2023 IN CASH-VSD Download
19-08-2024 ANNOUNCEMENT: Ref: Payment of dividends of 2023 in cash Download
15-02-2023 BOM RESOLUTION NO.RBM230215 ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
15-02-2023 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2023 Download
16-02-2023 NOTICE NO. 142/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
28-03-2023 AGM2023-01-NOMINATION REGULATION Download
28-03-2023 AGM2023-02-CANDIDACY FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-03-CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-04- NOMINATION FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-05 - NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-06- FORM OF CURRICULUM VITAE Download
28-03-2023 AGM2023-07-PROCEDURE OF VOTE AND BALLOT Download
28-03-2023 AGM2023-08-SHAREHOLDER TICKET FORM Download
28-03-2023 AGM2023-09-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER- FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-10-BALLOT TICKET FORM - MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
28-03-2023 AGM2023-11- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
28-03-2023 AGM2023-12- PROXY LETTER FORM Download
28-03-2023 AGM2023-13- VOTING FORM Download
28-03-2023 AGM2023-14- INVITATION LETTER FORM Download
28-03-2023 AGM2023-15- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2023 Download
28-03-2023 AGM2023-16- MEETING AGENDA OF THE AGM 2023 Download
28-03-2023 AGM2023-17- REPORT OF BUSINESS OPERATION RESULTS IN 2022 Download
28-03-2023 AGM2023-18- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2022 Download
28-03-2023 AGM2023-19- REPORT OF THE SUPERVISORY BOARD IN 2022 Download
28-03-2023 AGM2023-20- REPORT AND PROPOSAL ON DECLARATION AND ALLOCATION OF DIVIDEND IN 2022 Download
28-03-2023 AGM2023-21- PROPOSAL ON REMUNERATION AND ACTIVITY EXPENSES THE BOM& SB IN 2022 Download
28-03-2023 AGM2023-22- PROPOSAL FOR BUSINESS PLAN 2023 Download
28-03-2023 AGM2023-23- PROPOSAL ON SELECTION OF THE INDEPENDENT AUDITING ORGANIZATION Download
28-03-2023 AGM2023-24- PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
28-03-2023 AGM2023-25- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
28-03-2023 AGM2023-26- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
28-03-2023 AGM2023-27- NOMINATION LETTER – MEMBERS OF THE SUPERVISORY BOARD Download
28-03-2023 AGM2023-28- CV- TAKASHI KOBAYASHI Download
28-03-2023 AGM2023-29- CANDIDACY LETTER – TAKASHI KOBAYASHI Download
28-03-2023 AGM2023-30- NOMINATION LETTER – MEMBERS OF THE BOM Download
28-03-2023 AGM2023-31- CV- SHOGO OKAMOTO Download
28-03-2023 AGM2023-32- CANDIDACY LETTER – SHOGO OKAMOTO Download
28-03-2023 AGM2023-33- CV- DAISUKE HATTORI Download
28-03-2023 AGM2023-34- CANDIDACY LETTER – DAISUKE HATTORI Download
28-03-2023 BOM RESOLUTION NO.RBM230328 ON 28 MARCH 2023 Download
28-03-2023 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
20-04-2023 REPORT 0F VERIFICATION OF ELIGIBLE SHAREHOLDERS - AGM2023 Download
20-04-2023 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
20-04-2023 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 Download
20-04-2023 REPORT OF VOTING BOARD - VOTING RESULT- ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2023 Download
19-07-2023 Information disclosure of Resolution on Company declares and allocates dividend in 2022 Download
20-07-2023 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2022 IN CASH-VSD Download
21-08-2023 ANNOUNCEMENT: Ref: Payment of dividends of 2022 in cash Download
17-02-2022 BOM RESOLUTION NO.RBM220217 ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
17-02-2022 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2022 Download
18-02-2022 NOTICE NO. 160/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
29-03-2022 AGM2022-01-NOMINATION REGULATION Download
29-03-2022 AGM2022-02-CANDIDACY FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-03-CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-04- NOMINATION FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-05 - NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-06- FORM OF CURRICULUM VITAE Download
29-03-2022 AGM2022-07-PROCEDURE OF VOTE AND BALLOT Download
29-03-2022 AGM2022-08-SHAREHOLDER TICKET FORM Download
29-03-2022 AGM2022-09-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER- FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-10-BALLOT TICKET FORM - MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
29-03-2022 AGM2022-11- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
29-03-2022 AGM2022-12- PROXY LETTER FORM Download
29-03-2022 AGM2022-13- VOTING FORM Download
29-03-2022 AGM2022-14- INVITATION LETTER FORM Download
29-03-2022 AGM2022-15- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2022 Download
29-03-2022 AGM2022-16- MEETING AGENDA OF THE AGM 2022 Download
29-03-2022 AGM2022-17- REPORT OF BUSINESS OPERATION RESULTS IN 2021 Download
29-03-2022 AGM2022-18- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2021 Download
29-03-2022 AGM2022-19- REPORT OF THE SUPERVISORY BOARD IN 2021 Download
29-03-2022 AGM2022-20- REPORT AND PROPOSAL ON DECLARATION AND ALLOCATION OF DIVIDEND IN 2021 Download
29-03-2022 AGM2022-21- PROPOSAL ON REMUNERATION AND ACTIVITY EXPENSES THE BOM& SB IN 2021 Download
29-03-2022 AGM2022-22- PROPOSAL FOR BUSINESS PLAN 2022 Download
29-03-2022 AGM2022-23- 1- DRAFT OF ADDENDUM CHARTER OF THE COMPANY Download
29-03-2022 AGM2022-23- 2- REPORT OF ADDENDUM CHARTER OF THE COMPANY Download
29-03-2022 AGM2022-24- 1- DRAFT OF ADDENDUM INTERNAL RULES ON CORPORATE GOVERNANCE Download
29-03-2022 AGM2022-24- 2- REPORT OF ADDENDUM INTERNAL RULES ON CORPORATE GOVERNANCE Download
29-03-2022 AGM2022-25- 1- DRAFT OF ADDENDUM OPERATION RULES OF THE BOM Download
29-03-2022 AGM2022-25- 2- REPORT OF ADDENDUM OPERATION RULES OF THE BOM Download
29-03-2022 AGM2022-26- PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
29-03-2022 AGM2022-27- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
29-03-2022 AGM2022-28- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
29-03-2022 BOM RESOLUTION NO.RBM220329 ON 29 MARCH 2022 ON APPROVING AND PROPOSING CONTENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022 Download
29-03-2022 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
04-04-2022 AGM2022-29- NOMINATION LETTER – MEMBERS OF THE SUPERVISORY BOARD Download
04-04-2022 AGM2022-30- CV- TSUNEO MITSUDOMI Download
04-04-2022 AGM2022-31- CANDIDACY LETTER – TSUNEO MITSUDOMI Download
04-04-2022 AGM2022-32- NOMINATION LETTER – MEMBERS OF THE BOM Download
04-04-2022 AGM2022-33- CV- HIROAKI TAKAOKA Download
04-04-2022 AGM2022-34- CANDIDACY LETTER – HIROAKI TAKAOKA Download
21-04-2022 REPORT 0F VERIFICATION OF ELIGIBLE SHAREHOLDERS - AGM2022 Download
21-04-2022 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
21-04-2022 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 Download
21-04-2022 REPORT OF VOTING BOARD - VOTING RESULT- ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2022 Download
20-07-2022 Information disclosure of Resolution on Company declares and allocates dividend in 2021 Download
20-07-2022 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2021 IN CASH-VSD Download
22-08-2022 ANNOUNCEMENT : Ref: Payment of dividends of 2021 in cash Download
18-02-2021 BOM RESOLUTION NO.RBM210218 ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
18-02-2021 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2021 Download
19-02-2021 NOTICE NO. 141/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
26-03-2021 AGM2021-01-NOMINATION REGULATION Download
26-03-2021 AGM2021-02-CANDIDACY FORM – SUPERVISORY BOARD MEMBER FOR TENURE 2021-2025 Download
26-03-2021 RESOLUTION NO.RBM210326 NGÀY 26 MARCH 2021 ON APPROVING AND PROPOSING CONTENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021 Download
26-03-2021 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
26-03-2021 AGM2021-03-CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
26-03-2021 AGM2021-04- NOMINATION FORM – SUPERVISORY BOARD MEMBER Download
26-03-2021 AGM2021-05 - NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
26-03-2021 AGM2021-06- FORM OF CURRICULUM VITAE Download
26-03-2021 AGM2021-07-PROCEDURE OF VOTE AND BALLOT Download
26-03-2021 AGM2021-08-SHAREHOLDER TICKET FORM Download
26-03-2021 AGM2021-09-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER- FOR TENURE 2021-2025 Download
26-03-2021 AGM2021-10-BALLOT TICKET FORM - MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
26-03-2021 AGM2021-11- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
26-03-2021 AGM2021-12- PROXY LETTER FORM Download
26-03-2021 AGM2021-13- VOTING FORM Download
26-03-2021 AGM2021-14- INVITATION LETTER FORM Download
26-03-2021 AGM2021-15- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2021 Download
26-03-2021 AGM2021-16- MEETING AGENDA OF THE AGM 2021 Download
26-03-2021 AGM2021-17- REPORT OF BUSINESS OPERATION RESULTS IN 2020 Download
26-03-2021 AGM2021-18- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2020 Download
26-03-2021 AGM2021-19- REPORT OF THE SUPERVISORY BOARD IN 2020 Download
26-03-2021 AGM2021-20- REPORT AND PROPOSAL ON DIVIDEND FOR SHAREHOLDERS, REMUNERATION AND ACTIVITY EXPENSES FOR THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD IN 2020 Download
26-03-2021 AGM2021-21- PROPOSAL FOR BUSINESS PLAN 2021 Download
26-03-2021 AGM2021-22- PROPOSAL ON SELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEARS 2022 AND 2023 Download
26-03-2021 AGM2021-24- DRAFT OF COMPANY CHARTER IN 2021 Download
26-03-2021 AGM2021-25- DRAFT OF INTERNAL RULES ON CORPORATE GOVERNANCE IN 2021 Download
26-03-2021 AGM2021-26- DRAFT OF OPERATION RULES OF THE BOM Download
26-03-2021 AGM2021-27- DRAFT OF OPERATION RULES OF THE SB Download
26-03-2021 AGM2021-28- PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
26-03-2021 AGM2021-29- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
26-03-2021 AGM2021-30- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
26-03-2021 AGM2021-31- NOMINATION LETTER – MEMBERS OF THE SUPERVISORY BOARD Download
26-03-2021 AGM2021-32- CV- SEIICHI KITANO Download
26-03-2021 AGM2021-33- CANDIDACY LETTER – SEIICHI KITANO Download
26-03-2021 AGM2021-34- NOMINATION LETTER – MEMBERS OF THE BOM Download
26-03-2021 AGM2021-35- CV- TOMOHIDE ITO Download
26-03-2021 AGM2021-36- CANDIDACY LETTER – TOMOHIDE ITO Download
26-03-2021 AGM2021-37- CV- HAJIME KAWASAKI Download
26-03-2021 AGM2021-38- CANDIDACY LETTER – HAJIME KAWASAKI Download
19-04-2021 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
19-04-2021 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 Download
19-04-2021 REPORT OF VOTING BOARD OF AGM 2021 - VOTING RESULT ON 19/04/2021 Download
19-04-2021 REPORT OF VERIFICATION OF ELIGIBLE SHAREHOLDERS OF AGM2021 Download
17-02-2020 BOM RESOLUTION NO.RBM200217 ON ORGANIZATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
17-02-2020 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2020 Download
21-02-2020 NOTICE NO. 145/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
25-03-2020 AGM2020-01-NOMINATION REGULATION Download
25-03-2020 AGM2020-02-CANDIDACY FORM – SUPERVISORY BOARD MEMBER Download
25-03-2020 AGM2020-03-CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2016-2020 Download
25-03-2020 AGM2020-04-CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
25-03-2020 AGM2020-05- NOMINATION FORM – SUPERVISORY BOARD MEMBER Download
25-03-2020 AGM2020-06 - NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2016-2020 Download
25-03-2020 AGM2020-07 - NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
25-03-2020 AGM2020-08- FORM OF CURRICULUM VITAE Download
25-03-2020 AGM2020-09-PROCEDURE OF VOTE AND BALLOT Download
25-03-2020 AGM2020-10-SHAREHOLDER TICKET FORM Download
25-03-2020 AGM2020-11-BALLOT TICKET FORM - MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2016-2020 Download
25-03-2020 AGM2020-12-BALLOT TICKET FORM - MEMBER OF THE BOARD OF MANAGEMENT FOR TENURE 2021-2025 Download
25-03-2020 AGM2020-13-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER Download
25-03-2020 AGM2020-14- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
25-03-2020 AGM2020-15- PROXY LETTER FORM Download
26-03-2020 AGM2020-16- VOTING FORM Download
26-03-2020 AGM2020-17- INVITATION LETTER FORM Download
26-03-2020 AGM2020-18- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2020 Download
26-03-2020 AGM2020-19- MEETING AGENDA OF THE AGM 2020 Download
26-03-2020 AGM2020-20- REPORT OF BUSINESS OPERATION RESULTS IN 2019 Download
26-03-2020 AGM2020-22- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2019 Download
26-03-2020 AGM2020-23- REPORT OF THE SUPERVISORY BOARD IN 2019 Download
26-03-2020 AGM2020-24- REPORT AND PROPOSAL ON DIVIDEND FOR SHAREHOLDERS, REMUNERATION AND ACTIVITY EXPENSES FOR THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD IN 2019 Download
26-03-2020 AGM2020-25- PROPOSAL FOR BUSINESS PLAN 2020 (CONSOLIDATION) Download
26-03-2020 AGM2020-26- PROPOSAL ON REMUNERATION FEES OF MEMBERS OF THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD, TENURE 2021 - 2025 Download
26-03-2020 AGM2020-27- REPORT OF ADDENDUM CHARTER Download
26-03-2020 AGM2020-28- DRAFT OF ADDENDUM CHARTER Download
26-03-2020 AGM2020-29- REPORT OF ADDENDUM RULES Download
26-03-2020 AGM2020-30- DRAFT OF ADDENDUM RULES Download
26-03-2020 AGM2020-31- PROPOSAL FOR APPROVING THE DISMISSAL AND APPOINTMENT OF KEY PERSONNEL OF COMPANY Download
26-03-2020 AGM2020-32- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
26-03-2020 AGM2020-33- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
26-03-2020 RESOLUTION NO.RBM200326 NGÀY 26 MARCH 2020 ON APPROVING AND PROPOSING CONTENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020 Download
26-03-2020 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
27-03-2020 RESOLUTION NO.RBM200327 DATED 27 MARCH 2020 Download
27-03-2020 AGM2020-34- NOMINATION LETTER – MEMBERS OF THE SUPERVISORY BOARD Download
27-03-2020 AGM2020-35- CV- NGUYEN THANH BACH Download
27-03-2020 AGM2020-36- CANDIDACY LETTER – NGUYEN THANH BACH Download
27-03-2020 AGM2020-37- CV- THAI THU THAO Download
27-03-2020 AGM2020-38- CANDIDACY LETTER – THAI THU THAO Download
27-03-2020 AGM2020-39- CV-YOSHITAKA HITOMI Download
27-03-2020 AGM2020-40- CANDIDACY LETTER – YOSHITAKA HITOMI Download
27-03-2020 AGM2020-41- NOMINATION LETTER – MEMBERS OF THE BOM Download
27-03-2020 AGM2020-42- CV-YUTAKA OGAMI Download
27-03-2020 AGM2020-43- CANDIDACY LETTER – YUTAKA OGAMI Download
27-03-2020 AGM2020-44- CV- TAKESHI FUKUSHIMA Download
27-03-2020 AGM2020-45- CANDIDACY LETTER – TAKESHI FUKUSHIMA Download
27-03-2020 AGM2020-46- CV-NGUYEN THI KIM LIEN Download
27-03-2020 AGM2020-47- CANDIDACY LETTER – NGUYEN THI KIM LIEN Download
27-03-2020 AGM2020-48- CV- TORU YOSHIMURA Download
27-03-2020 AGM2020-49- CANDIDACY LETTER – TORU YOSHIMURA Download
27-03-2020 AGM2020-50- CV- KOICHI OGAWA Download
27-03-2020 AGM2020-51- CANDIDACY LETTER – KOICHI OGAWA Download
27-03-2020 AGM2020-52-PROPOSAL FOR MERGING AVAFOOD INTO INTERFOOD Download
27-03-2020 AGM2020-53- DRAFT MERGER AGREEMENT Download
10-04-2020 REPORT 0F VERIFICATION OF ELIGIBLE SHAREHOLDERS - AGM2020 Download
10-04-2020 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
10-04-2020 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 Download
10-04-2020 ANNUAL REPORT 2019 Download
10-04-2020 REPORT OF VOTING BOARD-AGM2020 Download
17-12-2020 THE BOM RESOLUTION NO.RBM201217 ON REAPPOINTING THE MEMBERS OF DIRECTORS BOARD OF THE COMPANY (BOD) FOR TENURE 2021-2023 Download
19-02-2019 NOTICE: On the last registration date to exercise the rights at the General Meeting of Shareholders of 2019 Download
22-02-2019 NOTICE NO.173/TB-CNVSD BY VSD - HCM BRANCH ON THE LAST REGISTRATION DATE TO ESTABLISH A LIST OF OWNERS OF SECURITIES Download
25-03-2019 AGM2019-1-NOMINATION REGULATION Download
25-03-2019 AGM2019-2-CANDIDACY FORM – SUPERVISORY BOARD MEMBER Download
25-03-2019 AGM2019-3-CANDIDACY FORM – CHAIRMAN CUM GENERAL DIRECTOR Download
25-03-2019 AGM2019-4- NOMINATION FORM – SUPERVISORY BOARD MEMBER Download
25-03-2019 AGM2019-5-CURRICULUM VITAE - FORM Download
25-03-2019 AGM2019-7- CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT Download
25-03-2019 AGM2019-6-NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT Download
25-03-2019 AGM2019-8-PROCEDURE OF VOTE AND BALLOT Download
25-03-2019 AGM2019-9-SHAREHOLDER TICKET FORM Download
25-03-2019 AGM2019-10-BALLOT TICKET FORM - CHAIRMAN CUM GENERAL DIRECTOR Download
25-03-2019 AGM2019-11-BALLOT TICKET FORM - SUPERVISORY BOARD MEMBER Download
25-03-2019 AGM2019-12-BALLOT TICKET FORM – MEMBER OF THE BOARD OF MANAGEMENT Download
25-03-2019 AGM2019-13- BALLOT TICKET FORM - OTHER ARISING MATTERS Download
27-03-2019 AGM2019-14- PROXY LETTER FORM Download
27-03-2019 AGM2019-15- VOTING FORM Download
27-03-2019 AGM2019-16- INVITATION LETTER FORM Download
27-03-2019 AGM2019-17- ANNOUNCEMENT OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2019 Download
27-03-2019 AGM2019-18- MEETING AGENDA OF THE AGM 2019 Download
27-03-2019 AGM2019-19- REPORT OF BUSINESS OPERATION RESULTS IN 2018 Download
27-03-2019 AGM2019-21- REPORT ON ACTIVITIES OF THE BOARD OF MANAGEMENT IN 2018 Download
27-03-2019 AGM2019-22- REPORT OF THE SUPERVISORY BOARD IN 2018 Download
27-03-2019 AGM2019-23- REPORT AND PROPOSAL ON DIVIDEND FOR SHAREHOLDERS, REMUNERATION AND ACTIVITY EXPENSES FOR THE BOARD OF MANAGEMENT AND SUPERVISORY BOARD IN 2018 Download
27-03-2019 AGM2019-24- PROPOSAL FOR BUSINESS PLAN 2019 (CONSOLIDATION) Download
27-03-2019 AGM2019-25- PROPOSAL ON SELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEARS 2020 AND 2021 Download
27-03-2019 AGM2019-26- PROPOSAL FOR APPROVING THE RESIGNATIONS BY MEMBERS OF THE BOARD OF MANAGEMENT, SUPERVISORY BOARD AND APPOINTMENT OF REPLACING MEMBERS Download
27-03-2019 AGM2019-27- DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
27-03-2019 AGM2019-28- DRAFT RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
27-03-2019 RESOLUTION NO.RBM190327 NGÀY 27 MARCH 2019 ON APPROVING AND PROPOSING CONTENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019 Download
27-03-2019 REPORT ON DISCLOSURE OF INFORMATION FOR DOCUMENTS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
27-03-2019 AGM2019-29- CV- NGUYEN THANH BACH Download
27-03-2019 AGM2019-30- CANDIDACY LETTER – NGUYEN THANH BACH Download
27-03-2019 AGM2019-31- NOMINATION LETTER – NGUYEN THANH BACH Download
27-03-2019 AGM2019-32- CV-TAKASHI SUDA Download
27-03-2019 AGM2019-33- CANDIDACY LETTER – TAKASHI SUDA Download
27-03-2019 AGM2019-34- NOMINATION LETTER – TAKASHI SUDA Download
27-03-2019 AGM2019-35- CV-YOSHITAKA HITOMI Download
27-03-2019 AGM2019-36- CANDIDACY LETTER – YOSHITAKA HITOMI Download
27-03-2019 AGM2019-37- NOMINATION LETTER – YOSHITAKA HITOMI Download
27-03-2019 AGM2019-38- CV-YUTAKA OGAMI Download
27-03-2019 AGM2019-39- CANDIDACY LETTER – YUTAKA OGAMI Download
10-04-2019 ANNUAL REPORT 2018 Download
10-04-2019 REPORT 0F VERIFICATION OF ELIGIBLE SHAREHOLDERS - AGM2019 Download
10-04-2019 REPORT OF VOTING - AGM2019 Download
10-04-2019 VOTING RESULT OF AGM2019 Download
10-04-2019 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
10-04-2019 RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
08-10-2019 Tax inspection conclusions and a decision on violations against the laws on taxation by Dong Nai tax authority Download
21-10-2019 THE BOM RESOLUTION ON ORGANIZING THE OPINION GATHERING IN WRITING TO ADOPT THE RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS Download
21-10-2019 Notice on the last registration date to exercise the rights on opinion gathering in writing to adopt the resolution of the General Meeting of Shareholders Download
29-10-2019 Announcement No. 1340/TB-CNVSD by VSD- HCM Branch on the last registration date to exercise the rights on opinion gathering in writing to adopt the resolution of the General Meeting of Shareholders Download
14-11-2019 O-GMS-2019-01- PROXY LETTER FORM Download
14-11-2019 O-GMS-2019-02-NOMINATION FORM – MEMBER OF THE BOARD OF MANAGEMENT Download
14-11-2019 O-GMS-2019-03- CANDIDACY FORM – MEMBER OF THE BOARD OF MANAGEMENT Download
14-11-2019 O-GMS-2019-04-CURRICULUM VITAE – FORM Download
14-11-2019 O-GMS-2019-05-NOMINATION REGULATION Download
14-11-2019 O-GMS-2019-06-PROCEDURE OF VOTE AND BALLOT Download
14-11-2019 O-GMS-2019-07- ANNOUNCEMENT ON THE OPINION GATHERING IN WRITING TO ADOPT THE RESOLUTIONS OF GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
25-11-2019 O-GMS-2019-08-REPORT TO GENERAL MEETING OF SHAREHOLDERS ON THE DISMISSAL OF MEMBER OF THE BOARD OF MANAGEMENT AND ELECTION OF REPLACING MEMBER OF THE BOM Download
25-11-2019 O-GMS-2019-09- DRAFT RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS IN 2019 (By procedures of opinion gathering in writing) Download
25-11-2019 O-GMS-2019-10- CURRICULUM VITAE - Mr. Toru Yoshimura Download
25-11-2019 O-GMS-2019-11-CANDIDACY LETTER FOR POSITION AS MEMBER OF THE BOM-TENURE 2016-2020-MR. TORU YOSHIMURA Download
25-11-2019 O-GMS-2019-12-NOMINATION LETTER- CANDIDATE FOR THE POSITION AS MEMBER OF THE BOM-MR. TORU YOSHIMURA Download
28-11-2019 O-GMS-2019-13-THE WRITTEN OPINION FORM TO ADOPT THE RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS Download
29-11-2019 O-GMS-2019-14- ANNOUNCEMENT ON INFORMATION DISCLOSURE OF RELEVANT DOCUMENTS ON THE OPINION GATHERING IN WRITING TO ADOPT THE RESOLUTIONS OF GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
17-12-2019 MINUTES OF VOTES COUNTING BY PROCEDURES FOR OPINION GATHERING IN WRITING TO ADOPT THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
17-12-2019 VOTING RESULT ON 17/12/2019 - BY PROCEDURES FOR OPINION GATHERING IN WRITING TO ADOPT THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IN 2019 Download
17-12-2019 RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS BY PROCEDURES OF OPINION GATHERING IN WRITING - YEAR 2019 Download
12-04-2018 Minutes of AGM-2018. Download
12-04-2018 Resolution of AGM-2018. Download
30-03-2018 Information disclosure on materials of AGM-2018. Download
30-03-2018 Invitation letter to Annual General Meeting of Shareholders 2018. Download
30-03-2018 Proxy letter for attending AGM-2018. Download
30-03-2018 Voting form. Download
30-03-2018 Meeting agenda. Download
30-03-2018 Draft Minutes of AGM-2018. Download
30-03-2018 Draft Resolution of AGM-2018. Download
30-03-2018 Appendix I. Performance of business operation in 2017. Download
30-03-2018 Appendix II. Report on activities of BOM in 2017. Download
30-03-2018 Appendix III. Report of the Supervisory Board in 2017. Download
30-03-2018 Appendix IV. Report and proposal on divident for shareholders, remuneration and activity expenses of BOM and Supervisory Board in 2017. Download
30-03-2018 Appendix V. Business plan 2018. Download
30-03-2018 Appendix VI. Proposal to amend Resolution No.AGM090928. Download
30-03-2018 Appendix VII. Proposal to amend internal loan to Avafood. Download
30-03-2018 Appendix VIII. Proposal on remuneration fees for members of BOM and SB. Download
30-03-2018 Appendix IX. Proposal on issuance of the Company Charter in 2018. Download
30-03-2018 Appendix X. Proposal on issuance of the Internal Rules of Corporate Governance in 2018. Download
30-03-2018 Appendix XI. Proposal for approving resignations of members of BOM, SB and the appointments of replacing members. Download
30-03-2018 Draft Company Charter in 2018. Download
30-03-2018 Draft Internal Rules of Corporate Governance in 2018. Download
30-03-2018 Procedure of vote and ballot. Download
30-03-2018 Shareholder ticket. Download
30-03-2018 Ballot ticket - Replacing member of BOM. Download
30-03-2018 Ballot ticket - Replacing member of Supervisory board. Download
30-03-2018 Ballot ticket - Chairman cum GD. Download
30-03-2018 Ballot ticket - Other arising matters. Download
30-03-2018 CV - Candidate for replacing member of BOM. Download
30-03-2018 CV - Candidate for replacing member of Supervisory board. Download
30-03-2018 CV - Candidate for Chairman of BOM cum GD. Download
30-03-2018 CV - Candidate for replacing member of BOM. Download
30-03-2018 CV - Candidate for replacing member of BOM. Download
27-03-2018 Regulation of nomination. Download
27-03-2018 Form Candidacy letter - BOM member. Download
27-03-2018 Form Candidacy letter - member of Supervisory Board. Download
27-03-2018 Form Candidacy letter - Chairman cum GD. Download
27-03-2018 Form Nomination letter - BOM member. Download
27-03-2018 Form Nomination letter - member of Supervisory Board. Download
27-03-2018 Form CV. Download
27-02-2018 Notice no. 164/TB-CNVSD re. last registration date. Download
21-02-2018 Last registration date to attend AGM-2018. Download
10-03-2017 Notice on the last registration date to exercise the rights to attend the Annual general meeting of shareholders 2017. Download
08-03-2017 Last registration date to attend AGM-2017. Download
31-03-2017 Information disclosure on materials of AGM-2017. Download
31-03-2017 Invitation letter to Annual General Meeting of Shareholders 2017 Download
31-03-2017 Proxy letter for attending Annual General Meeting of Shareholders 2017 Download
31-03-2017 Voting form Download
31-03-2017 Meeting agenda Download
31-03-2017 Appendix I. Performance of business operation in 2016 Download
31-03-2017 Appendix II. Report on activities of BOM in 2016 Download
31-03-2017 Appendix III. Report of the Supervisory Board in 2016 Download
31-03-2017 Appendix IV. Report and proposal on divident for shareholders, remuneration and activity expenses of BOM and Supervisory Board in 2016 Download
31-03-2017 Appendix V. Business plan 2017 Download
31-03-2017 Appendix VI. Proposal on selection of the independent audit firm for the fiscal years 2018 and 2019 Download
31-03-2017 Regulation of nomination Download
31-03-2017 Form Candidacy letter - Chairman cum GD Download
31-03-2017 Form Candidacy letter - BOM member Download
31-03-2017 Form Nomination letter - BOM member Download
31-03-2017 Form Candidacy letter - member of Supervisory Board Download
31-03-2017 Form Nomination letter - member of Supervisory Board Download
31-03-2017 Procedure of vote and ballot Download
31-03-2017 Ballot ticket - Chairman cum GD Download
31-03-2017 Ballot ticket - Replacing member of BOM Download
31-03-2017 Ballot ticket - Replacing member of Supervisory board Download
31-03-2017 Ballot ticket - Other arising matters Download
31-03-2017 Shareholder ticket Download
31-03-2017 CV - Candidate for replacing member of BOM Download
31-03-2017 CV - Candidate for replacing member of Supervisory board Download
31-03-2017 Draft : Resolution of Annual General Meeting of shareholder 2017 Download
31-03-2017 Proposal on internal offshore loan facilities. Download
12-04-2017 Resolution of the Annual General Meeting of Shareholders in 2017. Download
12-04-2017 Minutes of the Annual General Meeting of Shareholders in 2017. Download
03-06-2016 Charter. Download
12-04-2016 Resolutions of the Annual General Meeting of Shareholders 2016 Download
12-04-2016 Minutes of the Annual General Meeting of Shareholders 2016 Download
29-03-2016 Report Of The Supervisory Board At Annual General Meeting Of Shareholders 2016 Download
29-03-2016 Report On Activities Of The Board Of Management At Annual General Meeting Of Shareholders 2016 Download
29-03-2016 Nomination Letter For Member Of The Management/ Supervisory Board. Download
29-03-2016 Proxy Letter For Attending The Annual General Meeting Of Shareholders 2016 . Download
29-03-2016 Proposal For Business Plan 2016 (Consolidation). Download
29-03-2016 Voting Form Annual General Meeting 2016. Download
29-03-2016 Annual General Meeting Of Shareholders 2016 Regulation Of Nominating Members Of The Management Board And Supervisory Board, Chairman Of The Board Cum General Director Download
29-03-2016 Annual General Meeting Of Shareholders 2016. Download
29-03-2016 Invitation Letter Annual General Meeting Of Shareholders 2016 Interfood Shareholding Comapny. Download
29-03-2016 Nomination Letter For Member Of Supervisory Board. Download
29-03-2016 Nomination Letter For Member Of Supervisory Board. Download
17-02-2016 Notice on the last registration date to exercise the rights to attend the Annual general meeting of shareholders 2016. Download
06-06-2018 Report And Proposal On Dividend For Shareholders, Remuneration And Activity Expenses Of The Management Board And Supervisory Board In 2015. Download
09-04-2015 Resolution Of The Annual General Assembly Of Shareholders In 2015 Interfood Shareholding Company Download
09-04-2015 Minute of the annual general assembly of shareholders in 2015 Interfood shareholding company Download
23-03-2015 Agenda Of The Annual General Assembly Of Shareholders In 2015. Download
23-03-2015 Annoucement The Annual General Assembly Of Shareholders In 2015. Download
23-03-2015 Ballot Ticket Other Arising Matters. Download
23-03-2015 Ballot Ticket Chairman Of The Board Cum General Director. Download
23-03-2015 Ballot Ticket Replacing Member Of Supervisory Board. Download
23-03-2015 Ballot Ticket Member Of Supervisory Board. Download
23-03-2015 Ballot Ticket Replacing Member Of The Board. Download
23-03-2015 Ballot Ticket Member Of The Board. Download
23-03-2015 Shareholder Ticket. Download
23-03-2015 Procedure Of Vote And Ballot On The Annual General Assembly Of Shareholders In 2015. Download
23-03-2015 Supervisory Board Report. Download
23-03-2015 Report Of The Board. Download
23-03-2015 Proxy Letter For Attending The Annual General Assembly Of Shareholders In 2015. Download
23-03-2015 Regulation Of Nominating Members Of The Board/Supervisory Board, Chairman Of The Board Cum General Director . Download
23-03-2015 Invitation Letter. Download
23-03-2015 Proposal For Candidate Of The Board Member, Tenure 2015 Download
23-03-2015 Proposal For Candidate Of The Board Member, Tenure 2016 – 2020. Download
23-03-2015 Proposal For Candidate Of Chairman Of The Board Cum General Director, Tenure 2015 -2016. Download
23-03-2015 Proposal For Candidate Of The Supervisory Board Member, Tenure 2015. Download
23-03-2014 Proposal For Candidate Of The Supervisory Board Member, Tenure 2016 – 2020. Download
23-03-2015 Letter Of Nomination: Candidate For The Board Member. Download
23-03-2015 Letter Of Nomination: Candidate For Chairman Of The Board Cum General Director. Download
23-03-2015 Letter Of Nomination: Candidate For The Supervisory Board Member. Download
12-02-2015 NOTICE Re: Last registration date for organization of the Annual General Assembly of Shareholders in 2015. Download
23-03-2015 Minute Of The Annual General Assembly Of Shareholders In 2015 Download
20-02-2014 Resolution of Managerment's Board of Interfood Shareholding Company by circular on business plan 2014, audited finance statement in 2013... Download
21-02-2014 Last registration date for organization of the Annual General Assembly of Shareholders in 2014 Download
21-02-2014 Notice about lasted registration date and set up list of shares depositary shareholder. Download
24-02-2014 Notice about changing content of the assembly. Download
14-03-2014 Proposal for plan of turnover from 2014 to 2023. Download
18-03-2014 Annoucement about the annual general assembly of shareholders in 2014. Download
19-03-2014 Proposal for adding the objectives, amending some articles of the company's charter and investment certificate of Interfood Shareholding Company. Download
21-03-2014 Invitation letter : The annual general assembly of shareholders in 2014. Download
21-03-2014 Resolution No: RBM140321. Download
24-03-2014 Resolution of the annual general assembly of shareholders in 2014 of Interfood Shareholding Company. Download
24-03-2014 Ballot ticket : Chairman of the board cum General Director. Download
24-03-2014 Shareholders Ticket. Download
24-03-2014 Letter of nomination : Candidate for the board. Download
24-03-2014 Letter of nomination : Candidate for the Chairman of the board cum General Director. Download
24-03-2014 Agenda of the annual general assembly of shareholders in 2014 of Interfood Shareholding Company. Download
24-03-2014 Business operation planning in 2014 (Cosolidation) Download
24-03-2014 Proposal to increase the company's charter capital by private placement of shares. Download
24-03-2014 Proposal about regulation on corporate governance. Download
24-03-2014 Report of dividend and remuneration, activity expenses of the board and supervisory board in 2013. Download
24-03-2014 Proxy letter for attending the annual general assembly of shareholders in 2014 of Interfood Shareholding Company. Download
26-03-2014 Procedure of vote and ballot on the annual general assembly of shreholders in 2014. Download
24-03-2014 Regulation of nomination of the board tenure 2014-2015. Download
24-03-2014 Supervisory board report year 2013. Download
26-03-2014 Report of the Board of management year 2013. Download
10-04-2014 Resolution of the Annual General Assembly of shareholder in 2014. Download
10-04-2014 Minute of the Annual General Assembly of shareholder in 2014. Download
11-05-2018 Resolution of Management’s Board of Interfood Shareholding Company by circular on organization of the Annual General Assembly of Shareholder in 2013... Download
11-05-2018 NOTICE : Last registration date for organization of the Annual General Shareholders Assembly in 2013. Download
11-05-2018 HOSE - Thông báo về ngày đăng ký cuối cùng để tổ chức Đại Hội Cổ Đông thường niên 2013. en Download
11-05-2018 VSD - Thông báo về ngày đăng ký cuối cùng và lập danh sách người sở hữu lưu kỳ chứng khoán - AGM 2013. en Download
11-05-2018 INVITATION LETTER THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2013. Download
11-05-2018 ANNOUCEMENT THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2013. Download
11-05-2018 LETTER OF NOMINATION: Candidate for the Control Board. Download
11-05-2018 PROCEDURE OF VOTE AND BALLOT. Download
11-05-2018 PROPOSAL FOR CANDIDATE OF CHAIRMAN OF THE BOARD CUM GENERAL DIRECTOR. Download
11-05-2018 PROPOSAL FOR CANDIDATE OF CONTROL BOARD MEMBER. Download
11-05-2018 PROXY LETTER FOR ATTENDING THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2013. Download
11-05-2018 REGULATION OF NOMINATION OF THE CHAIRMAN CUM GENERAL DIRECTOR TUNURE 2013 – 2014 AND CONTROL BOARD TENURE 2013-2015. Download
11-05-2018 CHARTER OF INTERFOOD SHAREHOLDING COMPANY. Download
11-05-2018 REPORT OF DIVIDEND AND REMUNERATION, ACTIVITY EXPENSES OF BOARD AND CONTROL BOARD IN 2012. Download
11-05-2018 PROPOSAL ON REMUNERATION FEES OF MEMBERS OF THE BOARD AND CONTROL BOARD TENURE 2013 - 2015. Download
11-05-2018 MINUTE OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2013 INTERFOOD SHAREHOLDING COMPANY. Download
11-05-2018 RESOLUTION OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS IN 2013 INTERFOOD SHAREHOLDING COMPANY. Download
11-05-2018 CHARTER OF INTERFOOD SHAREHOLDING COMPANY. Download
11-05-2018 NOTICE Re: Last registration date for organization of the 1st Extraordinary General Shareholders Assembly in 2013 Download
11-05-2018 Thông báo về ngày đăng ký cuối cùng và lập danh sách người sỡ hữu lưu ký chứng khoán. en Download
11-05-2018 Thông báo về việc thay đổi thời gian họp cổ đông. en Download
11-05-2018 Draft of resolution of the 1st Extraordinary General Assembly of shareholders in 2013 of Interfood Shareholding Company. Download
11-05-2018 Proposal to amend some articles of the company charter and investment certificate of Interfood Shareholding Company on 1th April 2013. Download
11-05-2018 Annoucement about the 1st Extraordinary General Assembly of Shareholder in 2013. Download
11-05-2018 Inviattion letter of the 1st Extraordinary General Assembly of shareholders in 2013. Download
11-05-2018 Proposal to increase of the Company's charter capital by private placement of shares. Download
11-05-2018 Procedure of vote and ballot on the 1st Extraordinary General Assembly of shareholders in 2013. Download
11-05-2018 Agenda of the 1st Extraordinary General Assembly of shareholders in 2013. Download
11-05-2018 Ballot ticket for Suppervisory Board's members. Download
11-05-2018 Ballot ticket for others arising matters. Download
11-05-2018 Shareholders ticket.. Download
11-05-2018 Regulation of nomination of Supervisory Board tenure 2013-2015. Download
11-05-2018 Proposal for candidate of Supervisory Board's members tenure 2013-2015. Download
11-05-2018 Plan of increasing and using the charter capital. Download
11-05-2018 Proxy letter for attending the 1st Extraordinary General Assembly of shareholders in 2013. Download
11-05-2018 (Draft) Charter of Interfood Shareholding Company. Download
11-05-2018 Curriculum vitae of Mr. Akira Shimuzu. Download
11-05-2018 Letter of nomination candidate for the Supervisory Board. Download
11-05-2018 Meeting minute of the 1st Extraordinary General Assembly of shareholder in 2013. Download
11-05-2018 Plan of increasing and using the charter capital. (Attached resolution of the 1st Extraordinary General Assembly of shareholder in 2013) Download
11-05-2018 Resolution of the 1st Extraordinary General Assembly of shareholder in 2013 of Interfood Shareholding Company. Download
11-05-2018 Draft of Charter of Interfood Shareholding Company. (Attached resolution of the 1st Extraordinary General Assembly of shareholder in 2013) Download
11-05-2018 Resolution Of Managerments’ Board Of Iinterfood Shareholding Company by Circular on Writing Off and Liquidation Some Assets.... Download
11-05-2018 Resolution of Managements' Board of IFS by Circular on Organization of AGM-2012, Business Plan 2012, Additional Offshore Internal Loan, Appointment of External Auditors for Years 2012-2013... Download
11-05-2018 Letter of VSD sent IFS for lasted registration date. Download
11-05-2018 Resolution of Management's Board of Interfood Shareholding Company by Circular on the Business result in 2011, Acquiring Shares of Minority Shareholders of AVAFOOD... Download
11-05-2018 Proxy Letter For Attending The Annual General Assembly Of Shareholders In 2012("AGM-2012")Of Interfood Shareholding Company. Download
11-05-2018 Procedure Of Vote And Ballot On The Annual General Assembly Of Shareholders In 2012. Download
11-05-2018 Letter of nomination Candidate for the Control Board. Download
11-05-2018 Letter of nomination Candidate for the Managing Board. Download
11-05-2018 Invitation Letter of AGM-2012. Download
11-05-2018 Regulation Of Nomination Of Members Of The Managing Board And Control Board Tenure 2011-2015. Download
11-05-2018 Annoucement The Annual General Assembly Of Shareholders In 2012. Download
11-05-2018 Minute of AGM-2012. Download
11-05-2018 Resolution of The Annual General Assembly of Shareholders in 2012 Interfood Shareholding Company. Download
11-05-2018 Last registration date for organization of the EGM-2012-1. Download
11-05-2018 Resolution of Managerment's Board of IFS by circular amending article 5 of the Board's Resolution No. RBM121108 dated 08/11/2012 on liquidation and disposal of idles assets. Download
11-05-2018 Resolution of the 1st Extraordinary General Assembly of shareholder in 2012 Interfood Shareholding Company. Download
11-05-2018 Agenda of the 1st Extraordinary General Assembly of shareholder in 2012 Interfood Shareholding Company dated 25/12/2012. Download
11-05-2018 Ballot ticket of the 1st Extraordianry General Assembly in 2012. Download
11-05-2018 Shareholder ticket of the 1st Extraordianry General Assembly in 2012. Download
11-05-2018 Ballot ticket of other arising matter of the 1st Extraordianry General Assembly in 2012. Download
11-05-2018 Procedure of vote and ballot on the 1st Extraordinary General Assembly of shareholder in 2012. Download
11-05-2018 Proxy letter for attending the 1st Extraordinary General Assembly of shareholder in 2012 IFS. Download
11-05-2018 Regulation of Nomination of Chairman of the Board cum General Director tenure 2012-2013. Download
11-05-2018 Invitation letter for attending the 1st Extraordinary General Assembly of shareholder in 2012 IFS. Download
11-05-2018 Proposal for candidate of Chairman of the Board cum General Director tenure 2012-2013. Download
11-05-2018 Letter of nomination candidate for Chairman of the Managing Board cum General Director. Download
11-05-2018 Announcement of the 1st Extraordianry General Assembly of shareholder in 2012 IFS. Download
11-05-2018 Report and recommendations of the Board of Management at the 1st Extraordinary General Meeting of Shareholders in 2012 on 25/12/2012. Download
11-05-2018 Letter of nomination candidate for Chairman of Management Board cum General Director. Download
11-05-2018 Meeting minute of the 1st Extraordinary General Assembly of Shareholder in 2012. Download
11-05-2018 Resolution of the 1st Extraordinary General Assembly of shareholder in 2012 Interfood Shareholding Company. Download
11-05-2018 Annoucement for Annual General Assembly of Shareholder in 2011. Download
11-05-2018 Cancelation of Organization of The Annual General Meeting of Shareholder in 2011 on 31/05/2011 Download
11-05-2018 IFS: Announcement on Cancellation of AGM-2011. Download
11-05-2018 Replacing The Annual General Meeting og Shareholder in 2011 by The First Extraordinary General Meeting of Shareholder in 2011. Download
11-05-2018 Lasted registration date for organization of 1st Extraordinary General Shareholders Assembly in 2011 Download
11-05-2018 Procedure of Vote and Ballot on the 1st Extraordinary General Assembly Of Shareholders in 2011. Download
11-05-2018 Resolution of Managerment's board of Interfood Shareholding Company by Circular on Amending some Articles of the Resolution No : RBM110516 Dated 16/05/2011 of the Managing Board. Download
11-05-2018 Proxy letter for attending the 1st Extraordinary General Assembly of Shareholders in 2011 (“egm-2011-1”) of Interfood Shareholding Company. Download
11-05-2018 Proposal for candidate of the Board Members, Tenure 2011 -2015. Download
11-05-2018 Letter of Nomination about Candidate for the Control Board. Download
11-05-2018 Letter of Nomination about Candidate for the Managing Board. Download
11-05-2018 Invitation: The 1st Extraordinary General Assembly of Shareholders in 2011. Download
11-05-2018 Regulation of Nomination of members of the Managing Board and Control Board Tenure 2011-2015. Download
11-05-2018 Annoucement: The 1st Extraordinary General Assembly of Shareholders in 2011. Download
11-05-2018 Resolution of Extraordinary General Assembly of Shareholder in 2011 Interfood Shareholding Company. Download
11-05-2018 Meeting minute of Extraordinary General Assembly of Shareholders in 2011 ("EGM-2011-1") Interfood Shareholding Company. Download
11-05-2018 HoSE - The Last Registration Date for EGM 2010 (Circular) Download
11-05-2018 IFS - EGM Letter Requesting Shareholder's Approval Download
11-05-2018 IFS - Resolution of 1st EGM of 2010 - Disposal of Stake in Crown Dong Nai Download
11-05-2018 HoSE - Notice of Last Registration Date of Shareholders' List for AGM 2010 of IFS Download
11-05-2018 AGM 2010 - Letter of Standing for Election of Member of BOM or CB Download
11-05-2018 AGM 2010 - Letter of Nomination Download
11-05-2018 AGM 2010 – Curriculum Vitae of Member of BOM or CB Applicant Download
11-05-2018 AGM 2010 – Regulation of Nomination of Member of BOM Download
11-05-2018 AGM 2010 – Procedure of Vote and Ballot Download
11-05-2018 AGM 2010 – Proxy Letter Download
11-05-2018 AGM 2010 – Announcement Download
11-05-2018 IFS – BOM Resolution on Business Plan of 2010 Download
11-05-2018 IFS - Resolutions of AGM 2010 Download
11-05-2018 IFS - Meeting Minutes of AGM 2010 Download
04-01-2024 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H2-2023 Download
01-04-2024 ANNUAL REPORT 2023 Download
08-04-2024 CHANGE IN PERSONNEL DATED 08 APRIL 2024 Download
19-04-2024 CHANGE IN PERSONNEL DATED 19 APRIL 2024 Download
06-05-2024 IFS Company received a Decision from the General Department of Taxation Download
14-06-2024 RESOLUTION NO.RBM240614 on Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
08-07-2024 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2024 Download
08-07-2024 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch in Ho Chi Minh-2024 Download
24-09-2024 CHANGE IN PERSONNEL DATED 24 SEPTEMBER 2024 Download
01-10-2024 RE-REGISTRATION OF LEGAL REPRESENTATIVE, SPECIMEN OF AUTHORISED SIGNATURE, COMPANY SEAL AT SSC-HNX-VSD DATED 01 OCT 2024 Download
12-11-2024 RESOLUTION NO.RBM241112 on Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
18-12-2024 RESOLUTION NO.RBM241218 on Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
04-01-2023 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H2-2022 Download
28-03-2023 REPORT ON CHANGE IN PERSONNEL - Legal Representative, General Director of the Company Download
28-03-2023 ANNUAL REPORT 2022 Download
28-03-2023 BOM RESOLUTION NO.RBM230328 ON 28 MARCH 2023 ON CHANGING LEGAL REPRESENTATIVE, GENERAL DIRECTOR Download
06-04-2023 Disclosure of information about the adjustment of Enterprise Registration Certificate – Tenth Adjustment – SSC Download
06-04-2023 Disclosure of information about the adjustment of Enterprise Registration Certificate -Tenth Adjustment – HNX Download
10-04-2023 Re-registration of legal representative, specimen of authorised signature, company seal - IFS Download
20-04-2023 BOM RESOLUTION NO.RBM230420 ON 20 APRIL 2023 ON APPOINTMENT OF THE CHAIRMAN OF THE BOM Download
20-04-2023 CHANGE IN PERSONNEL DATED 20 APRIL 2023 Download
20-04-2023 Information disclosure on selection of independent auditing organization –KPMG or the years 2024 – 2025 Download
21-04-2023 Disclosure of information about the fourteenth adjustment of Investment Registration Certificate-SSC Download
21-04-2023 Disclosure of information about the fourteenth adjustment of Investment Registration Certificate – HNX Download
14-06-2023 CHANGE IN PERSONNEL DATED 14 JUNE 2023 Download
14-06-2023 BOM RESOLUTION NO.RBM230614 ON 14 JUN 2023 ON CHANGE IN PERSONEL Download
14-06-2023 RE-REGISTRATION OF LEGAL REPRESENTATIVE, SPECIMEN OF AUTHORISED SIGNATURE, COMPANY SEAL AT SSC-HNX-VSD DATED 14 JUNE 2023 Download
12-07-2023 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2023 Download
20-07-2023 RESOLUTION NO.RBM230720 ON Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
26-07-2023 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch in Ho Chi Minh-2023 Download
29-08-2023 RESOLUTION NO.RBM230829 on Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
11-09-2023 IFS Company received a Decision from the General Department of Taxation Download
21-09-2023 RESOLUTION NO.RBM230921 on Contracts/ transactions between the Company with the related persons/ organizations, internal persons of the Company Download
14-11-2023 RESOLUTION NO.RBM231114 on the structure of Company’s Board of Directors for tenure 2024-2026; Download
14-11-2023 CHANGE IN PERSONNEL DATED 14 NOVEMBER 2023 Download
03-01-2022 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H2-2021 Download
18-01-2022 Re-registration of legal representative, specimen of authorised signature, company seal - IFS Download
20-01-2022 Disclosure of information about the adjustment of Enterprise Registration Certificate - Ninth Adjustment – SSC Download
20-01-2022 Disclosure of information about the adjustment of Enterprise Registration Certificate - Ninth Adjustment – HNX Download
12-04-2022 ANNUAL REPORT 2021 Download
21-04-2022 BOM RESOLUTION NO.RBM220421 ON 21 APRIL 2022 ON APPOINTMENT OF THE CHAIRMAN OF THE BOM Download
21-04-2022 MEETING MINUTES OF BOM RESOLUTION NO.RBM220421 ON 21 APRIL 2022 ON APPOINTMENT OF THE CHAIRMAN OF THE BOM Download
21-04-2022 CHANGE IN PERSONNEL DATED 21 APRIL 2022 Download
21-04-2022 Information disclosure on Addendum Charter, Addendum Internal Rule, Addendum Operation Rules of BOM Download
05-07-2022 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2022 Download
05-07-2022 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch in Ho Chi Minh-2022 Download
19-09-2022 BOM RESOLUTION NO.RBM220919 ON 19 SEPTEMBER 2022 ON CHANGE IN PERSONNEL Download
19-09-2022 MEETING MINUTES OF BOM RESOLUTION NO.RBM220919 ON 19 SEPTEMBER 2022 ON CHANGE IN PERSONNEL Download
19-09-2022 CHANGE IN PERSONNEL DATED 19 SEPTEMBER 2022 Download
03-10-2022 Re-registration of legal representative, specimen of authorised signature, company seal - IFS Download
30-11-2022 IFS Company received a Decision from the General Department of Taxation Download
21-12-2022 Information disclosure on authorization on selection of independent auditing organization for the years 2024 – 2025 Download
04-01-2021 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H2-2020 Download
08-03-2021 THE BOM RESOLUTION NO.RBM210308 ON APPOINTING THE LEGAL REPRESENTATIVE , GENERAL DIRECTOR OF THE COMPANY Download
02-04-2021 Disclosure of information about the adjustment of Enterprise Registration Certificate - Eighth Adjustment - SSC Download
02-04-2021 Disclosure of information about the adjustment of Enterprise Registration Certificate - Eighth Adjustment – HNX Download
08-04-2021 ANNUAL REPORT 2020 Download
20-04-2021 Charter of Interfood Shareholding Company - 2021 Download
20-04-2021 Operation Rules of the Supervisory Board of Interfood Shareholding Company - 2021 Download
23-04-2021 Internal Rules on Corporate Governance of Interfood Shareholding Company - 2021 Download
23-04-2021 Operation Rules of the Board of Management of Interfood Shareholding Company - 2021 Download
23-04-2021 BOM RESOLUTION NO.RBM210423: On appointment of the Chairman of the BOM and selection the independent auditing organization for the fiscal years 2022 and 2023 Download
23-04-2021 Meeting Minutes of the Board of Management of Resolution No.RBM210423:: on appointment of the Chairman of the BOM and selection the independent auditing organization for the fiscal years 2022 and 2023 Download
21-05-2021 Disclosure of information about the thirteenth adjustment of Investment Registration Certificate-SSC Download
21-05-2021 Disclosure of information about the thirteenth adjustment of Investment Registration Certificate - HNX Download
09-07-2021 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch in Ho Chi Minh-2021 Download
19-07-2021 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2021 Download
03-01-2020 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS-2H-2019 Download
27-03-2020 RESOLUTION NO.RBM200327 DATED 27 MARCH 2020 Download
10-04-2020 RESOLUTION NO.RBM200410 Download
10-04-2020 MEETING MINUTES AND DECISION OF SUPERVISORY BOARD ON RE-APPOINTING THE CHIEF OF SUPERVISORY BOARD FOR 2021-2025 Download
07-05-2020 Disclosure of information about the adjustment of Enterprise Registration Certificate - Sixth Adjustment Download
11-05-2020 Disclose information about Addendum Charter and Addendum Rule of Internal Rules Download
11-05-2020 ADDENDUM CHARTER OF CHARTER OF INTERFOD SHAREHOLDING COMPANY Download
11-05-2020 ADDENDUM RULE OF INTERNAL RULE ON CORPORATE GOVERNANCE OF INTERFOOD SHAREHOLDING COMPANY Download
25-05-2020 RESOLUTION NO.RBM200525 DATED 25 MAY 2020 ON THE MERGER Download
30-06-2020 Disclosure of information about the adjustment of Enterprise Registration Certificate- Seventh amendment Download
30-06-2020 Disclosure of information about the adjustment of Enterprise Registration Certificate- Seventh amendment -Report to HNX Download
01-07-2020 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2020 Download
13-07-2020 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch-2020 Download
14-07-2020 Interfood officially announces that Interfood has no any subsidiaries Download
13-08-2020 RESOLUTION OF BOM NO.RBM200813 DATED 13 AUG 2020 Download
25-09-2020 Disclosure of information about the Twelfth adjustment of Investment Registration Certificate Download
17-12-2020 THE BOM RESOLUTION NO.RBM201217 ON REAPPOINTING THE MEMBERS OF DIRECTORS BOARD OF THE COMPANY (BOD) FOR TENURE 2021-2023 Download
19-02-2019 Resolution No.RBM190219 on the re-appointment of Chairman of the BOM cum General Director; Approval on organizing the Annual General Meeting of Shareholders in 2019; Approval on selecting the independent auditing organization for the fiscal years 2020 and 2021 Download
20-02-2019 List of State shareholders and majority shareholders Download
20-05-2019 MEETING MINUTES AND DECISION OF SUPERVISORY BOARD ON APPOINTING THE CHIEF OF SUPERVISORY BOARD Download
27-05-2019 POWER OF ATTORNEY TO DISCLOSE INFORMATION Download
30-05-2019 RESOLUTION NO. RBM190530 Download
08-07-2019 Disclosure of information about the adjustment of Enterprise Registration Certificate Download
08-07-2019 BOM Resolution No.RBM190708 Download
10-07-2019 Disclosure of information on Financial Statement Audit and Review Engagement Letter with KPMG Limited Branch-2019 Download
10-07-2019 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS- H1-2019 Download
02-10-2019 Disclosure of information about the eleventh adjustment of Investment Registration Certificate Download
08-10-2019 Tax inspection conclusions and a decision on violations against the laws on taxation by Dong Nai tax authority Download
26-04-2018 BOM Resolution dated 26/04/2018 regarding nominating candidates for positions as BOM & SB member at Avafood. Download
13-04-2018 Conpany Charter 2018. Download
13-04-2018 Internal Rules on Corporate Governance 2018 Download
10-04-2018 Annual Report 2017. Download
10-04-2018 Investment Registration Certificate – 10th Amendment Download
03-04-2018 Re-registration of the legal representative, signature form authorized Download
30-03-2018 BOM Resolution dated 30/03/2018 regarding issuing Company Charter 2018 and Internal Rules of Corporate Governance 2018. Download
27-03-2018 BOM Resolution dated 27/03/2018 regarding preparation of contents for AGM-2018. Download
21-03-2018 Disclosure of information: 4th amendment to Enterprise Registration Certificate Download
12-03-2018 BOM Resolution dated 12/03/2018 regarding change of key members of the Company Download
21-02-2018 BOM Resolution dated 21/02/2018 regarding organizing AGM-2018 Download
24-07-2018 POWER OF ATTORNEY TO DISCLOSE INFORMATION Download
24-07-2018 LIST OF STATE SHAREHOLDERS AND MAJORITY SHAREHOLDERS Download
24-07-2018 RESOLUTION OF THE BOARD OF MANAGEMENT - No: RBM180724 Download
04-01-2017 Disclosure of information : 8th amendment to IFS Investment Registration Certificate Download
07-02-2017 Announcement : 9th amendment to IFS Investment Registration Certificate (change of Representative of Investor) Download
22-02-2017 BOM Resolution dated 22/02/2017 on banking authorized signatories of Hanoi Branch Download
07-03-2017 POA to disclose information of IFS (Pham Hoang Long) Download
10-03-2017 BOM Resolution dated 10/03/2017 on change of key members of the Company. Download
24-03-2017 BOM Resolution RBM170323 regarding organization of AGM-2017. Download
10-04-2017 Annual report 2016. Download
14-04-2017 Notice: Change of Company seal effective from April 21st, 2017 Download
19-04-2017 Meeting minutes and Decision of Supervisory Board April 18th 2017 Download
29-06-2017 BOM Resolution dated 29/06/2017 regarding appointment of GM of Sales and structure of BOD tenure 2017-2019 Download
20-10-2017 Explanation for vacancy of SB member. Download
07-11-2017 BOM Resolution dated November 7, 2017 Download
24-01-2017 Official Letter No. 398/UBCK-GSDC dated 18/01/2017 of the SSC approving the request for an extension of the deadline for financial statements (FS) disclosure in 2017 as follows: 30 days from the end date of each quarter (quarterly FS) and 60 day from the end date of the first 06 months of the financial year (reviewed biannual FS). Please refer to the attached document for details. Download
31-10-2016 BOM Resolution dated 31/10/2016 Download
12-08-2016 BOM Resolution on change of BOD members of the Company. Download
26-07-2016 Report on Corporate Governance of the first 06 months - 2016 Download
11-07-2016 Information about foreign ownership ratio restriction. Download
06-05-2016 Extension of the deadline for financial statements disclosure Download
22-04-2016 Report on the progress of using the proceeds from private placement of shares of IFS 2015. Download
18-04-2016 Annual Report 2015 Download
22-03-2016 BOM Resolution RMB160322 on organization of AGM-2016. Download
19-02-2016 Information disclosure: 7th amendment to IFS Investment Registration Certificate Download
21-01-2016 Notice of 2nd amendment to the Enterprise Registration Certificate on 21/01/2016 Download
04-01-2016 Report On The Day Become / Is No Longer Major Shareholders, Investors Holding 5% Or More Of Closed Fund Certificates Download
18-01-2016 Resolution Of The Board Of Management Of Interfood Shareholding Company On Registration Of Increase Of Charter Capital After Offering Shares. Download
31-12-2015 Amendment to the Investment Registration Certificate . Download
20-11-2015 Circular resolution of the board of management of interfood shareholding company on selection of the investor to be offered and use of the proceeds from private placement of shares. Download
01-10-2015 Circular Resolution Of The Board Of Management Of Interfood Shareholding Company Concerning Changes To The Structure Of The Board Of Directors. Download
11-09-2015 NOTICE: The content of Enterprise Registration Certificate replacing the content of investment registration in the Investment Certificate. Download
03-08-2015 Resolution of the board of management via circular of Interfood Shareholding Company on amending personal information of key member. Download
08-06-2015 Curriculum Vitae Of Information Disclosure Authorized Person (Attached Annex I). Download
08-06-2015 Authorization To Make Information Disclosure. Download
08-06-2015 Cancellation Of Authorization For Information Disclosure. Download
11-05-2015 Resolution of the board via circular of Interfood shareholding company on appointing the key members. Download
08-05-2015 Contents Summarizing Report Of Shareholders Book For The Last Registered Date As At 10/03/2015 To Organize Annual General Assembly Of Shareholders In 2015 Of Interfood Shareholding Company. Download
22-04-2015 Report Of Progress Using The Capital Obtained From Shares Issuance Under Private Placement. (According to the official letter No.7210/UBCK-QLPH dated December 29th 2014 of the State Security Commission) Download
15-04-2015 Organization chart (attached with annual report 2014). Download
15-04-2015 Annual report 2014. Download
02-04-2015 Resolution of Managerment's Board via circular of Interfood Shareholding Company on nomination of the supervisory board member. Download
23-03-2015 Resolution of Managerment's Board via circular of Interfood Shareholding Company on changing key members, increase of charter capital, amending company charter and investment certificate. Download
16-03-2015 Disclosure on changing quantity of stocks with voting rights for circulation. Download
11-03-2015 Resolution of Managerment's Board of Interfood Shareholding Company on audited finance statement in 2014, business plan 2015, remuneration and dividend in 2014. Download
06-03-2015 Resolution of Managerment's Board of Interfood Shareholding Company by circular on changing key members, bankings account holder, and authorized persons. Download
12-02-2015 Resolution of Managerment's Board of Interfood Shareholding Company by circular on organization of the Annual General Essembly of shareholders in 2015, selection of the independent audit firm, regulation on corporate governance (RBM150212). Download
12-02-2015 Draft : Regulation on Corporate Governance (Issued under the Resolution No. RBM150212 dated 12th Feb 2015 by the Board). Download
26-01-2015 Resolution of Managerment's Board of Interfood Shareholding Company by circular on issuing the company charter. Download
26-01-2015 Charter of Interfood Shareholding Company. Download
04-06-2018 Resolution of Management's Board of Interfood Shareholding Company by circular on appointing key members of the Company Download
04-06-2018 Resolution of Management's Board of Interfood Shareholding Company by circular on liquidation of idled assets and cancellaton of the authorized signature of the company Download
04-06-2018 List of assets approved for liquidation Download
04-06-2018 Resolution of Management's Board of IFS by circular on changing key member of Company Download
04-06-2018 Resolution of Management's Board of Interfood Shareholding Company by circular on banking authorized signatures of the Company Download
04-06-2018 Curriculum vitae applied to Chairman cum General Director Download
04-06-2018 Resolution of Management's Board of Avafood Shareholding Company on apointing independent auditor for year 2012 - 2013 Download
04-06-2018 Resolution of Management's board of Interfood Shareholding Company by circular on appointing the Manager, authorized signatures of the Company's Branch in Ha Noi. Download
04-06-2018 Resolution of Management's board of IFS bu circular on appointing key member of the Company, extension of delisting the Company's stock, changing accounting monetary unit, write off and disposal of asset, oganization of the first extraordinary general essambly of shareholder in 2012. Download
04-06-2018 Decision of Dong Nai Tax Department on the arrear and penalties incurred for the financial years 2007 – 2009 Download
04-06-2018 Resolution Of Managerments’ Board Of Interfood Shareholding Company By Circular On Appointing Key Members Of The Company Download
04-06-2018 Resolution Of managements' Board Of Interfood Shareholding Company By Circular On Approval Of The Short Term Credit Facilities Granted By Vietcombank Dong Nai In 2012 Download
04-06-2018 Resolution of Managements's Board of Interfood Shareholding Company by Circular on Short Term Loan Facilities Granting by KIRIN Download
04-06-2018 Meeting Minutes and Decision of the Control Board Interfood Shareholding Company date 07/05/2012 Download
04-06-2018 Annual report 2011 Download
04-06-2018 Resolution of Management's Board of Interfood Shareholding Company by circular on adding the objective, changing the company charter, approval of the ... Download
04-06-2018 Office letter on explanation for late information disclosure in 2010 and 1H-2011 Download
04-06-2018 IFS - 2010 Annual report. Download
04-06-2018 Resolution of Managements' Board of Interfood Shareholding Company by Circular on Appointment of Capital Delegator of The Company at Avafood Shareholding Company and Organization of Extraordinary General Assembly of Shareholders in 2011 Download
04-06-2018 IFS: Announcement on changing of BOM, BOD and legal representative Download
04-06-2018 Resolution of managerments's Board of Interfood Shareholding Company by Circular on Business result in 2010, Business Plan in 2011,Appointment of Members of board of management and Board of Directors to Delist Shares of The Company That Listing at Hose. Download
04-06-2018 IFS - Resolution on Change of BOM Structure Download
04-06-2018 Resolution of managerments's Board of Interfood Shareholding Company on Changing Member of The Board of Management and The Board of Directors Download
04-06-2018 IFS - BOM Resolution on Disposal of Stake in Crown Dong Nai Download
04-06-2018 IFS - Annual Report 2008 Download
04-06-2018 IFS – Relocation and Closure of Bien Hoa Factory Download
04-06-2018 IFS - Completion of Sale of Stake in Packaging Subsidiary Download
04-06-2018 FS - Letter for Shareholder's Approval; Re: Settle Assets Transfer Agreement and Supply Agreement with Interfood Packaging Limited Download
04-06-2018 IFS Sells Stake in Packaging Subsidiary Download
09-05-2018 Report of the Board of Management and Board of Directors (English) Download
09-05-2018 IFS – Annual Report 2006 Download
09-05-2018 IFS - Resolution of Board of Management of Interfood Download
09-05-2018 Establishment of New Rep Office Download
09-05-2018 Letter for Shareholder’s Approval Download
09-05-2018 Resolution of BOD to Set Up Two New Companies Download
09-05-2018 IFS - 2007 Annual Report Download
09-05-2018 IFS - New Contact Numbers for HCMC representative office Download
09-05-2018 IFS - Resolution of BOM Download
09-05-2018 IFS – Minute of Shareholders Opinion via Circular Download
15-07-2024 Information disclosure of Resolution on Company declares and allocates dividend in 2023 Download
16-07-2024 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2023 IN CASH-VSD Download
19-08-2024 ANNOUNCEMENT: Ref: Payment of dividends of 2023 in cash Download
19-07-2023 Information disclosure of Resolution on Company declares and allocates dividend in 2022 Download
20-07-2023 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2022 IN CASH-VSD Download
21-08-2023 ANNOUNCEMENT: Ref: Payment of dividends of 2022 in cash Download
20-07-2022 Information disclosure of Resolution on Company declares and allocates dividend in 2021 Download
20-07-2022 ANNOUNCEMENT ON THE LAST REGISTRATION DATE TO PAYMENT OF DIVIDENDS OF 2021 IN CASH-VSD Download
22-08-2022 ANNOUNCEMENT : Ref: Payment of dividends of 2021 in cash Download
02-02-2016 Report On Transaction Result Of Shares Of Internal Shareholders. Download
02-02-2016 Report On Change Of Ownership Of Major Shareholders. Download
08-11-2016 Approval for trading on Upcom. Download
08-11-2016 Company information. Download
08-11-2016 Notice for trading on Upcom. Download
30-12-2015 Report Results Offering The Shares Under Private Placement Download
10-01-2014 Registration for public tender. Download
10-01-2014 Official letter of Endera Holdings Pte. Download
10-01-2014 Notice on public tender of shares in Interfood Shareholding Company. Download
20-01-2014 Official letter No.11-CV-2014. Download
22-12-2014 Report results offering the shares under private placement. Download
09-05-2018 Announcement on transfer Interfood stock from HOSE to VSD. Download
09-05-2018 Report on Transactions of Inside Shareholder. Download
09-05-2018 Report results offering the share under private placement. Download
09-05-2018 Report on Transactions of Inside Shareholder. Download
09-05-2018 Resolution of Managerment's Board of Interfood Shareholding Company on Approval of Capital Contributed by Founding Shareholder and Transfer Unlisted Shares of Founding Shareholder. Download
09-05-2018 Office letter on explanation of share price fluctuation dated 21 Sep 2011. Download
09-05-2018 Explanations of Share Price Flutuation. Download
09-05-2018 IFS - Extraordinary Announcement: IFS stock price gained for 5 consecutive days Download
09-05-2018 IFS – Notice of Trading of Stocks by Internal Shareholders Download
09-05-2018 The Declaration of Dividend of Last 7 Months in 2007 Download
09-05-2018 IFS – Revised Resolution of BOD on First Dividend, Bonus Share and Business Expansion Download
09-05-2018 HoSTC Notice: Payment of 1st Interim Dividend in 2007 and Request for Approval by Shareholders by Letter Download
09-05-2018 SSC Letter: Approval for Issuing Bonus Shares from Shares Premium Fund Account Download
09-05-2018 HoSTC Notice: Last Registration Date to Issue Bonus Shares Download
09-05-2018 Announcement: Issuing Bonus Shares Download
09-05-2018 Resolution of BOD on Business Expansion in 2007 and Listing of Bonus Shares Download
09-05-2018 IFS - Approval from HOSE on the Listing of Bonus Shares Download
09-05-2018 IFS – Resolution of BOD: Issuing Bonds Download
09-05-2018 IFS – Announcement: Issuing Bonds Download
09-05-2018 IFS -Second Dividend 2007 Download
09-05-2018 Report results offering the shares under private placement. Download
09-05-2018 Increase of stake in Avafood Shareholding Company. Download
09-05-2018 Acquisition of Additional Shares in Interfood Shareholding Company. Download
09-05-2018 IFS: Announcement Download
04-04-2018 IFS – Report on Application for Adjournment of Trial Hearing at Appeal Court on IFS v ANZ Download
12-04-2018 IFS - Relocation of HCMC Representative Office Download
09-05-2018 IFS – Letter to HoSE and SSC on Melamine Issue Download
04-04-2018 Melamine Situation Update (English and Vietnamese versions) Download