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 |
26-07-2024 | REPORT ON CORPORATE GOVERNANCE - 1H - 2024 | 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 |
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 | 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 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 |
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 | 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 | 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 |