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
30-03-2018 Consolidated Financial Statements For The Year Ended 31 December 2017. Download
30-03-2018 Explanatory For Consolidated Business Results Of Year 2017 Download
30-03-2018 Separate Financial Statements For The Year Ended 31 December 2017 Download
30-03-2018 Explanatory For Separated Business Results Of Year 2017 Download
26-01-2018 Separated Financial Statements Q4 – 2017. Download
26-01-2018 Explanation to Separated Financial Statements Q4 – 2017 Download
26-01-2018 Consolidated Financial Statements of Q4 – 2017 Download
26-01-2018 Explanation to Consolidated Financial Statements Q4 – 2017 Download
24-04-2018 Separated Financial Statements Quarter 1 - 2018 Download
24-04-2018 Consolidated Financial Statements Quarter 1 - 2018 Download
24-04-2018 Explanation to Separated Financial Statements Q1-2018 Download
24-04-2018 Explanation to Consolidated Financial Statements Q1-2018 Download
25-07-2018 Separated Financial Statements Quarter 2 - 2018. Download
25-07-2018 Consolidated Financial Statements Quarter 2 - 2018. Download
25-07-2018 Explanation to Separated Financial Statements Q2-2018. Download
25-07-2018 Explanation to Consolidated Financial Statements Q2-2018. Download
24-08-2018 Separate Financial Statements of 1H – 2018 Download
24-08-2018 Consolidated Financial Statements of 1H – 2018 Download
24-08-2018 Explaination for IFS Seperate Financial Statement of 1H – 2018 Download
24-08-2018 Explaination for IFS Consolidated Financial Statement of 1H – 2018 Download
29-10-2018 Consolidated Financial Statements Quarter 3 - 2018. Download
29-10-2018 Separated Financial Statements Quarter 3 - 2018. Download
29-10-2018 Explanation to Consolidated Financial Statements Q3-2018. Download
29-10-2018 Explanation to Separated Financial Statements Q3-2018. Download
30-01-2019 Separated Financial Statements Quarter 4 - 2018 Download
30-01-2019 Consolidated Financial Statements Quarter 4 - 2018. Download
30-01-2019 Explanation to Separated Financial Statements Q4-2018 Download
30-01-2019 Explanation to Consolidated Financial Statements Q4-2018 Download
28-03-2019 Audited Financial Statements of year 2018 - Consolidated Download
28-03-2019 Audited Financial Statements of year 2018 - Separated Download
28-03-2019 Explanation to Consolidated Financial Statements of year 2018 - Audited Download
28-03-2019 Explanation to Separated Financial Statements of year 2018 - Audited Download
21-03-2017 Explanatory For Consolidated Business Results Of Year 2016 Download
21-03-2017 Explanatory For Separated Business Results Of Year 2016 Download
21-03-2017 Consolidated Financial Statements For The Year Ended 31 December 2016 Download
21-03-2017 Separate Financial Statements For The Year Ended 31 December 2016 Download
25-01-2017 Consolidated Financial Statements Q4 - 2016 and Explanation to Consolidated Financial Statements Q4-2016 Download
25-01-2017 Separated Financial Statements Q4 - 2016 and Explanation to Separated Financial Statements Q4-2016 Download
30-10-2017 Explanation to Consolidated Financial Statements Q4 – 2017 Download
30-10-2017 Explanation to Separated Financial Statements Q3.2017 Download
30-10-2017 Consolidated Financial Statements Q3.2017 Download
30-10-2017 Explanation to Consolidated Financial Statements Q3.2017 Download
25-08-2017 Separated Financial Statements 1H – 2017 Download
25-08-2017 Explanation to Separated Financial Statements 1H – 2017 Download
25-08-2017 Consolidated Financial Statements 1H – 2017 Download
25-08-2017 Explanation to Consolidated Financial Statements 1H – 2017 Download
27-07-2017 Separated Financial Statements Quarter 2 - 2017 Download
27-07-2017 Consolidated Financial Statements Quarter 2 - 2017 Download
27-07-2017 Explanation to Separated Financial Statements Q2-2017 Download
27-07-2017 Explanation to Consolidated Financial Statements Q2-2017 Download
28-04-2017 Separated Financial Statements Quarter 1 - 2017 Download
28-04-2017 Consolidated Financial Statements Quarter 1 - 2017 Download
28-04-2017 Explanation to Separated Financial Statements Q1-2017 Download
28-04-2017 Explanation to Consolidated Financial Statements Q1-2017 Download
29-03-2016 Consolidated Financial Statements For The Year Ended 31 December 2015 Download
29-03-2016 Separate Financial Statements For The Year Ended 31 December 2015 Download
29-01-2016 Consolidated Financial Statements Quarter 4 - 2015 Download
29-01-2016 Explanatory For Consolidated Business Results Of 4th Quarter 2015 Download
29-01-2016 Explanatory For Seperated Business Results Of 4th Quarter 2015 Download
29-01-2016 Seperated Financial Statements Quarter 4 - 2015 Download
28-10-2016 Consolidated Financial Statements Q3 - 2016 Download
28-10-2016 Explanation to Consolidated Financial Statements Q3-2016 Download
28-10-2016 Separated Financial Statements Q3 - 2016 Download
28-10-2016 Explanation to Separated Financial Statements Q3-2016 Download
30-08-2016 Consolidated Financial Statements 1H - 2016 Download
30-08-2016 Explanation to Consolidated Financial Statements 1H-2016 Download
30-08-2016 Separated Financial Statements 1H - 2016 Download
30-08-2016 Explanation to Separated Financial Statements 1H-2016 Download
27-07-2016 Explanation to Separated Financial Statements Q2-2016 Download
27-07-2016 Explanation to Consolidated Financial Statements Q2-2016 Download
27-07-2016 Consolidated Financial Statements Quarter 2 - 2016 Download
27-07-2016 Separated Financial Statements Quarter 2 - 2016 Download
20-04-2016 Explanation to Separated Financial Statements Q1-2016 Download
20-04-2016 Explanation to Consolidated Financial Statements Q1-2016 Download
20-04-2016 Consolidated Financial Statements Quarter 1 - 2016 Download
20-04-2016 Separated Financial Statements Quarter 1 - 2016 Download
13-02-2015 Explanatory for Separated business results of 4th quarter 2014 Download
13-02-2015 Seperated financial statements Quarter 4 - 2014 Download
13-02-2015 Explanatory for Consolidated business results of 4th Quarter 2014 Download
13-02-2015 Consolidated financial statements Quarter 4 - 2014 Download
27-03-2015 Separate Financial Statements For The Year Ended 31 December 2014. Download
27-03-2015 Consolidated Financial Statements For The Year Ended 31 December 2014. Download
27-03-2015 Explanatory For Separated Business Results Of Year 2014. Download
27-03-2015 Explanatory For Consolidated Business Results of year 2014 Download
13-11-2015 Consolidated Financial Statements Quarter 3 – 2015 Download
13-11-2015 Consolidated financial statements quarter 3 – 2015 Download
13-11-2015 Explanatory for consolidated business results of 3rd quarter 2015 Download
13-11-2015 Explanatory for seperated business results of 3rd quarter 2015 Download
28-08-2015 Consolidated Financial Statements Of 1st Half Year - 2015. Download
28-08-2015 Explanatory For Consolidated Business Results Of 1st Half Year 2015 Download
28-08-2015 Explanatory For Separated Business Results Of 1st Half Year 2015. Download
28-08-2015 Seperated Financial Statements Of 1st Half Year 2015 Download
26-08-2015 Admendment Of Notes For The Consolidated Financial Statement Of Quarter 2 Of Year 2014. Download
26-08-2015 Admendment Of Notes For The Separated Financial Statement Of Quarter 2 Of Year 2014 Download
14-08-2015 Consolidated Financial Statements Quarter 2nd - 2015 Download
14-08-2015 Explanatory For Consolidated Business Results Of 2nd Quarter 2015 Download
14-08-2015 Explanatory For Separated Business Results Of 2nd Quarter 2015 Download
14-08-2015 Seperated Financial Statements Of 2nd Quarter 2015 Download
12-05-2015 Consolidated Financial Statements Quarter 1 - 2015 Download
12-05-2015 Explanatory For Consolidated Business Results Of 1st Quarter 2015 Download
12-05-2015 Explanatory For Separated Business Results Of 1st Quarter 2015 Download
12-05-2015 Seperated Financial Statements Of 1st Quarter 2015. Download
15-05-2014 Explanatory for Separated business results of 1st quarter 2014 Download
15-05-2014 Seperated financial statements Quarter 1 - 2014 Download
15-05-2014 Explanatory for Consolidated business results of 1st Quarter 2014 Download
15-05-2014 Consolidated financial statements Quarter 1 - 2014 Download
14-08-2014 Explanatory for Separated business results of 2nd quarter 2014 Download
14-08-2014 Seperated financial statements Quarter 2 - 2014 Download
14-08-2014 Explanatory for Consolidated business results of 2nd Quarter 2014 Download
14-08-2014 Consolidated financial statements Quarter 2 - 2014 Download
18-08-2014 Explanatory for Separated interim financial statements for six months period ended 30 June 2014. Download
18-08-2014 Seperated interim financial statements for six months period ended 30 June 2014. Download
18-08-2014 Consolidated interim financial statements for six months period ended 30 June 2014. Download
14-11-2014 Explanatory for Separated business results of 3rd quarter 2014 Download
14-11-2014 Seperated financial statements Quarter 3 - 2014 Download
14-11-2014 Explanatory for Consolidated business results of 3rd Quarter 2014 Download
14-11-2014 Consolidated financial statements Quarter 3 - 2014 Download
28-03-2014 Consolidated financial statements year 2013. Download
28-03-2014 Separate financial statements year 2013 Download
14-02-2014 Explanatory for Consolidate business results of 4th quarter 2013. Download
14-02-2014 Explanatory for Separate business results of 4th quarter 2013. Download
14-02-2014 Explanatory for Seperate business results of 4th Quarter-2013 Download
14-02-2014 Separate financial statements Quarter 4-2013. Download
14-02-2014 Seperate financial statement of 4th quarter 2013 Download
14-11-2013 Explanatory for separate business results of 3rd quarter 2013. Download
14-11-2013 Consolidated financial statements Quarter 3-2013. Download
14-11-2013 Separate financial statements Quarter 3-2013 Download
29-08-2013 Consolidated interim financial statements for the six-month period ended 30 June 2013 Download
29-08-2013 Separated interim financial statements for the six-month period ended 30 June 2013 Download
14-08-2013 Explanatory for Consolidate business results of 2nd quarter 2013 Download
14-08-2013 Explanatory for separate business results of 2nd quarter 2013 Download
14-08-2013 Consolidated financial statements Quarter 2-2013 Download
14-08-2013 Separate financial statements Quarter 2-2013 Download
15-05-2013 Explanatory for Consolidate business results of 1st quarter 2013 Download
15-05-2013 Explanatory for Separate business results of 1st quarter 2013 Download
15-05-2013 Consolidated financial statements Quarter 1-2013 Download
15-05-2013 Separate financial statements Quarter 1-2013 Download
29-03-2013 Separated financial statements for the year ended 31/12/2012-USD Download
29-03-2013 Special purpose separated financial statements for the year ended 31/12/2012 for compliance with Circular No 244/2009/TT-BTC-VND Download
29-03-2013 Consolidated financial statements for the year ended 31/12/2012-USD Download
29-03-2013 Special purpose consolidated financial statements for the year ended 31/12/2012 for compliance with Circular No 244/2009/TT-BTC-VND Download
18-02-2013 Explanatory for Consolidate business results of 4th quarter 2012 Download
18-02-2013 Explanatory for Separate business results of 4th quarter 2012 Download
18-02-2013 Consolidated financial statements Quarter 4-2012 Download
18-02-2013 Separate financial statements Quarter 4-2012 Download
20-01-2012 Consolidate Financial Statements Quarter IV/2011. Download
24-03-2012 Separate financial statements and independent auditors’ report - 31 Dec 2011- USD Download
24-03-2012 Separate financial statements and auditors’ report of factual findings -31 Dec 2011-VND Download
24-03-2012 Consolidated financial statements and independent auditors’ report - 31 Dec 20111-USD Download
24-03-2012 Consolidated financial statements and auditors’ report of factual findings -31 Dec 2011-VND Download
04-05-2012 Separate Financial Statements Quarter I/2012. Download
04-05-2012 Explanatory for Seperate Business Results of Q1-2012. Download
04-05-2012 Consolidated Financial Statements I/2012. Download
04-05-2012 Explanatory for business results of Q1-2012 - Consolidated Financial Statement of Interfood Shareholding Company. Download
14-08-2012 Separate Finance Statements Quarter 2 - 2012. Download
14-08-2012 Explanatory for Seperate Business Result of 2nd Quarter 2012. Download
14-08-2012 Interfood Shareholding Company - Consolidated Financial Statements Quarter 2 - 2012. Download
15-08-2012 Explanatory for consolidated business results of 2nd quarter 2012. Download
29-08-2012 Consolidated Interim Financial Statements for the six-month period ended 30 June 2012 Download
29-08-2012 Special-purpose Consolidated Interim Financial Statements for compliance with Circular No. 244/2009/TT-BTC for the six-month period ended 30 June 2012-VND Download
29-08-2012 Separate Interim Financial Statements for the six-month period ended 30 June 2012-USD Download
29-08-2012 Special-purpose Separate Interim Financial Statements for compliance with Circular No. 244/2009/TT-BTC for the six-month period ended 30 June 2012.-VND Download
24-10-2012 Document of KPMG confirmed about data on the verified finance statement in the 1st six months of 2012. Download
24-10-2012 Amending data on the verified finance statement in the 1st six months of 2012. Download
12-11-2012 Explanatory for consolidate business result of 3rd quarter 2012. Download
12-11-2012 Explanatory for seperate business result of 3rd quarter - 2012. Download
12-11-2012 Consolidated financial statements of 3rd quarter 2012. Download
12-11-2012 Seperate financial statements quarter III - 2012. Download
22-04-2011 Seperate Financial Statments - 2010 - Audited. Download
22-04-2011 Consolidate Financial Statments - 2010 - Audited. Download
09-05-2018 Consolidate Financial Statments - Quarter IV/2010. Download
09-05-2018 Consolidate Financial Statments - Quarter I/2011. Download
19-07-2011 Seperate Financial Statments - Quarter II/2011. Download
25-08-2011 Explanations For business results of Second Quarter 2011. Download
05-09-2011 Interim separate financial statements and Independent review report, Interfood Shareholding Company, Period from 1 January 2011 to 30 June 2011. Download
05-09-2011 Interim consolidated financial statements and Independent review report, Interfood Shareholding Company and its subsidiary, Period from 1 January 2011 to 30 June 2011. Download
24-10-2011 Seperate Financial Statments - Quarter III/2011. Download
24-10-2011 Consolidated Financial Statements - Quarter III/2011. Download
24-10-2011 Explanations For consolidated business results of Third Quarter 2011. Download
09-08-2010 Separate Financial Statement of year 2009 - Audited (VND) vn Download
09-08-2010 Separate Financial Statement of year 2009 - Audited (USD) Vn Download
09-08-2010 Consolidated Financial Statement of year 2009 - Audited -(VND) vn Download
09-08-2010 Separate Financial Statement of year 2009 (USD - VND) vn - Audited Download
03-12-2010 Consolidated Financial Statement - 1H of year 2010 - Audited (USD-VND) en Download
24-08-2009 2008 Audited Statement Difference Explanation - Appendix 1 - Vn Download
24-08-2009 IFS - 2008 Audited Statement Difference Explanation-En Download
11-08-2009 Consolidated Finance Statement of year 2008 - Audited (USD - VND) Vn Download
11-08-2009 Separate Audited Finance Statement of year 2008 - Audited (USD - VND) Vn Download
04-04-2008 IFS - 2007 Audited Financial Statements Download
30-03-2007 2006 Financial Report Summary Download
30-03-2007 Financial Statements of year 2006 -Audited (USD) Download
30-03-2007 Audited Financial Statements of year 2006 (VND) Download
30-03-2007 IFS – Summary of Finance Statements 2006 (VND) Download
26-01-2016 Report On Corporate Governance 2015. Download
28-01-2015 Situation on Corporate Governance of year 2014 (For information disclosure purpose). Download
28-01-2015 Situation on Corporate Governance the last six months of year 2014. Download
12-02-2015 Regulation on Corporate Governance (Issued under the Resolution No. RBM150212 dated 12th Feb 2015 by the Board). Download
24-07-2015 Corporate Governance Report (First 06 months of 2015). Download
27-01-2014 Situation on Corporate Governance of year 2013 (For information disclosure purpose). Download
27-01-2014 Situation on Corporate Governance the last six months of year 2013. Download
24-07-2014 Situation on Corporate Governance the first six months of year 2014. Download
09-05-2018 Situation on Corporate Governance last 6 months of year 2012 for public announcement purpose. Download
09-05-2018 Báo cáo tinh hình quản trị Công Ty sáu tháng cuối năm 2012 cho mục đích công bố thông tin đại chúng en Download
09-05-2018 Situation on Corporate Governance year 2012 for public announcement purpose en. Download
09-05-2018 Báo cáo tinh hình quản trị Công Ty cho mục đích thông tin đại chúng en. Download
09-05-2018 Situation on Corporate Governance the first six months of year 2013. Download
09-05-2018 Standard charter - IFS. Download
09-05-2018 Situation on Corporate Governance the first six months of year 2014. Download
09-05-2018 Separate Financial Statements Quarter IV/2011. Download
09-05-2018 Situations on Corporate Governance Quarter IV/2011. Download
09-05-2018 Approval Of Amending Some Articles Of The Charter Of Interfood Shareholding Company in 2012. Download
09-05-2018 Proposal of Amending Some Articles of The Charter of Interfood Shareholding Company In 2012. Download
09-05-2018 (DRAFT) Charter of Interfood Shareholding Company. Download
09-05-2018 Situation on Corporate Governance IFS - 2011. Download
09-05-2018 Approval of amending some articles of Charter. Download
09-05-2018 Situtions on Corporate Governance Quarter I/2012. Download
09-05-2018 Situations On Corporate Governance Quarter II 2012. Download
09-05-2018 Situations On Corporate Governance Of First 6 Months 2012. Download
09-05-2018 Situation On Corporate Governance IFS QIII/2011. Download
09-05-2018 Situations On Corporate Governance Quarter II/2011. Download
09-05-2018 Situation on Corporate Governance Q2 2010 en. Download
09-05-2018 Situation on Corporate Governance Q1 2010 en. Download
09-05-2018 IFS – Amendments to the Company Charter en Download
09-05-2018 IFS- Proposed Amendments to Charter en Download
09-05-2018 IFS – Amended Charter en Download
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
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