| October 2010 |
| 31.10.10 |
IFS Group
Consolidated 1H 2010 Audited Financial Statement |
|
| |
| September 2010 |
| 15.09.10 |
IFS – Report on Application for Adjournment of Trial Hearing at Appeal Court on IFS v ANZ |
|
| |
| August 2010 |
| 28.08.10 |
IFS - Meeting Minutes of AGM 2010 |
|
| IFS - Resolutions of AGM 2010 |
|
| |
| 09.08.10 |
IFS – Notice of Trading of Stocks by Internal Shareholders |
|
| IFS – BOM Resolution on Business Plan of 2010 |
|
| |
|
|
| 08.08.10 |
IFS Annual General Assembly of Shareholders in 2010
(“AGM 2010”)
|
| AGM 2010 – Announcement |
|
| AGM 2010 – Proxy Letter |
|
| AGM 2010 – Procedure of Vote and Ballot |
|
| AGM 2010 – Regulation of Nomination of Member of BOM |
|
| AGM 2010 – Curriculum Vitae of Member of BOM or CB Applicant |
|
| AGM 2010 - Letter of Nomination |
|
| AGM 2010 - Letter of Standing for Election of Member of BOM or CB |
|
| |
|
|
| 07.08.10 |
FY2009 Audited Financial Statements |
| IFS Group Consolidated (USD) |
|
| IFS Group Consolidated (VND) |
|
| IFS – Separate (USD) |
|
IFS – Separate (VND)
|
|
| |
|
|
| 05.08.10 |
Situation on Corporate Governance Q2 2010 |
|
| Situation on Corporate Governance Q1 2010 |
|
| |
| June 2010 |
| 04.06.10 |
HoSE - Notice of Last Registration Date of Shareholders' List
for
AGM 2010 of IFS |
|
| |
| May 2010 |
| 31.05.10 |
IFS -
Resolution of 1st EGM of 2010 - Disposal of Stake in Crown Dong Nai |
|
| |
|
|
| 14.05.10 |
IFS - EGM Letter Requesting Shareholder's Approval |
|
| |
| April 2010 |
| 28.04.10 |
IFS - Extraordinary Announcement: IFS stock price gained for 5
consecutive days |
|
| |
|
|
| 16.04.10 |
HoSE - The Last Registration Date for EGM 2010 (Circular) |
|
|
|
|
| 12.04.10 |
IFS - BOM Resolution on Disposal of Stake in Crown Dong Nai |
|
| October 2009 |
| |
IFS - Annual Report 2008 |
|
| 07.10.09 |
IFS – Relocation and Closure of Bien Hoa Factory |
|
| |
| September 2009 |
| 28.09.09 |
IFS - AGM 2009 Minutes |
|
| |
|
|
| 28.09.09 |
IFS – Resolution of AGM 2009 |
|
| |
IFS – Resolution of AGM 2009 on Appointment of Managing Board, General Director, and Control Board |
|
| |
IFS – Amendments to the Company Charter |
|
| 22.09.09 |
IFS- Proposed Amendments to Charter |
|
| 09.09.09 |
IFS: AGM 2009 Announcement |
|
| Proxy Letter |
|
| Invitation Letter |
|
| Letter of Nomination |
|
| Letter of Standing for Election of Member of BOM or CB |
|
| Curriculum Vitae of Member of BOM or CB |
|
| Procedure of Vote and Ballot |
|
| 05.09.09 |
IFS: Resolution of BOM on restructure of capital, investment activities and regulations on corporate governance |
|
| |
| August 2009 |
| 24.08.2009 |
IFS - 2008 Audited Finance Statement (Separate) |
|
| IFS - 2008 Audited Finance Statement (Consolidated) |
|
| IFS - 2008 Audited Statement Difference Explanation |
|
| IFS - 2008 Audited Statement Difference Explanation - Appendix 1 |
|
Announcement on IFS: Last registering day to fix
shareholder list
(English and Vietnamese) |
|
| 12.08.09 |
IFS: Resolution of BOM on Business Operation Plan of 2009 |
|
| |
| June 2009 |
| 26.06.2009 |
IFS - Completion of Sale of Stake in Packaging Subsidiary |
|
| 15.06.2009 |
IFS - Relocation of HCMC Representative Office |
|
| |
| March 2009 |
| 10.03.2009 |
IFS - First EGM 2009
(by Circular): Minute of Checking
Shareholders Opinion |
|
| 06.03.2009 |
IFS - First EGM 2009 (by Circular): Resolution of BOM on
Appointment of Vote Checking Board |
|
| 06.03.2009 |
IFS - First EGM 2009 (by Circular): Shareholders' Resolution |
|
| |
| February 2009 |
| 04.02.2009 |
HOSE: IFS - Last Registration Date of 1st EGM by
Circular |
|
| |
| January 2009 |
| 20.01.2009 |
FS - Letter for Shareholder's Approval; Re: Settle Assets Transfer Agreement and Supply Agreement with Interfood Packaging Limited |
|
| 08.01.2009 |
IFS Sells Stake in Packaging Subsidiary |
|
| |
| December 2008 |
| 21.12.08 |
IFS – Minute of Shareholders Opinion via Circular |
|
| IFS – Resolution of 1st 2008 EGM by Circular |
|
