| January 2012 |
| 20.01.2012 |
Consolidate Financial Statements Quarter IV/2011 |
View Article (English) |
| View Article (VietNamese) |
| Separate Financial Statements Quarter IV/2011 |
View Article (English) |
| View Article (VietNamese) |
| Situations on Corporate Governance Quarter IV/2011 |
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| 18.01.2012 |
Wonderfarm Winter Melon-New bottle-New choice |
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| December 2011 |
| 02.12.2011 |
Resolution of Management's Board of Interfood Shareholding Company by circular on adding the objective, changing the company charter, approval of the Off-Shore internal loans and organization of the 2nd extraordinary shareholder assembly in 2011 by circular. |
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| October 2011 |
| 14.10.2011 |
Situation On Corporate Governance IFS QIII/2011 |
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| September 2011 |
| 21.09.2011 |
Office letter on explanation of share price fluctuation dated 21 Sep 2011. |
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| 20.09.2011 |
Office letter on explanation for late information disclosure in 2010 and 1H-2011. |
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Interim consolidated financial statements and Independent review report, Interfood Shareholding Company and its subsidiary, Period from 1 January 2011 to 30 June 2011. |
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| 05.09.2011 |
Interim separate financial statements and Independent review report, Interfood Shareholding Company, Period from 1 January 2011 to 30 June 2011. |
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| August 2011 |
31.08.2011 |
IFS - 2010 Annual report. |
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23.08.2011 |
Situations On Corporate Governance Quarter II/2011 |
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| July 2011 |
| 30.07.2011 |
Meeting minute of Extraordinary Ganeral Assembly of Shareholders in 2011 ("EGM-2011-1") Interfood Shareholding Company. |
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Resolution of Extraordinary General Assembly of Shareholder in 2011 Interfood Shareholding Company. |
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| 14.07.2011 |
Annoucement: The 1st Extraordinary General Assembly of Shareholders in 2011 |
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Regulation of Nomination of members
of the Managing Board and Control Board Tenure 2011-2015 |
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Invitation: The 1st Extraordinary General Assembly of Shareholders in 2011- English |
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Invitation: The 1st Extraordinary General Assembly of Shareholders in 2011 - Vietnamese |
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Letter of Nomination about Candidate for the Managing Board |
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Letter of Nomination about Candidate for the Control Board |
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Proposal for candidate of the Board Members, Tenure 2011 -2015 |
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Proxy letter for attending the 1st Extraordinary
General Assembly of Shareholders in 2011 (“egm-2011-1”)
of Interfood Shareholding Company |
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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. |
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Procedure of Vote and Ballot on the 1st Extraordinary General Assembly Of Shareholders in 2011 |
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| June 2011 |
| 28.06.2011 |
Lasted registration date for organization of 1st Extraordinary General Shareholders Assembly in 2011 |
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| 16.06.2011 |
Resolution of management's 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 |
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| 02.06.2011 |
IFS: Announcement on changing of BOM, BOD and legal representative |
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| May 2011 |
| 31.05.11 |
IFS: Announcement on Cancellation of AGM-2011 |
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| March 2011 |
| 14.03.11 |
IFS - Resolution on Change of BOM Structure |
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| 11.03.11 |
IFS: Announcement |
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