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 |
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 |
20-07-2022 | REPORT ON CORPORATE GOVERNANCE - 1H - 2022 | 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 |
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 |
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