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Information disclosures
01 2025
Notice of change of corporate governance officer, authorized person to disclose information
Updated: 17/01/2025
Resignation letter of the person in charge of corporate governance
Updated: 09/01/2025
12 2024
Announcement of Tax Penalty Decision
Updated: 31/12/2024
Board of Directors' Resolution on Approval of Related Party Transactions in 2025
Updated: 24/12/2024
08 2024
Decision to appoint Deputy General Director of Vinafco JSC
Updated: 22/08/2024
07 2024
Notice of change of Business Registration Certificate
Updated: 05/07/2024
Notice of change in General Director
Updated: 01/07/2024
06 2024
Signing of audit contract for 2024 financial statements
Updated: 07/06/2024
Notice of cash dividend payment in 2023
Updated: 05/06/2024
05 2024
Notice of last registration date to exercise the right to receive dividends in 2023
Updated: 20/05/2024
Change of Board of Directors members for the 2022-2027 term
Updated: 15/05/2024
Decision to approve the implementation of the dividend payment plan for 2023
Updated: 15/05/2024
Decision approving the dissolution of Vinafco Hau Giang Company Limited
Updated: 11/05/2024
List of personnel participating in the election of additional members of the VFC Board of Directors for the 2022-2027 term
Updated: 03/05/2024
03 2024
Notice of change of Secretary of the Board of Directors, person in charge of corporate governance, person authorized to disclose information
Updated: 29/03/2024
Notice of the last registration date to exercise the right to attend the annual General Meeting of Shareholders and nominate Board of Directors personnel
Updated: 29/03/2024
Notice of change of business registration certificate
Updated: 22/03/2024
Notice of receipt of resignation letter from Vice Chairman of the Board of Directors, Secretary of the Board of Directors and person in charge of corporate governance
Updated: 12/03/2024
02 2024
Board of Directors' Decision approving the signing of contracts with related parties in 2024
Updated: 01/02/2024
12 2023
Decision on sanctioning tax violations
Updated: 22/12/2023
10 2023
VFC Board of Directors Resolution - Approval of related party transactions
Updated: 18/10/2023
08 2023
Notice of 2022 cash dividend payment
Updated: 30/08/2023
Notice of 2022 cash dividend payment
Updated: 29/08/2023
Notice of adjustment of the last registration date to exercise the right to receive 2022 cash dividends
Updated: 16/08/2023
Notice of dismissal of CFO and appointment of person in charge of corporate governance
Updated: 04/08/2023
06 2023
Notice of change of General Director and legal representative of Vinafco JSC
Updated: 23/06/2023
04 2023
Resolution of the Board of Directors of the company on closing the list of shareholders 5/2023
Updated: 19/04/2023
03 2023
Notice of change of Board Secretary
Updated: 16/03/2023
Information disclosure statement of the authorized person
Updated: 02/03/2023
Notice of change of authorized person to disclose information
Updated: 02/03/2023
02 2023
Resolution of the Board of Directors on approving the signing of the Contract with related parties
Updated: 06/02/2023
01 2023
Announcement of correction information
Updated: 11/01/2023
Announcement of information on signing the 2022 Financial Statement Audit and Review Contract
Updated: 04/01/2023
05 2022
Report on VFC stock transaction results of related persons of insiders
Updated: 27/05/2022
04 2022
Insider Information
Updated: 26/04/2022
Notice of personnel change
Updated: 25/04/2022
Disclosure of information on stock transactions of related persons of insiders
Updated: 25/04/2022
Report on the results of the public offering of VFC shares
Updated: 12/04/2022
02 2022
Resolution of the Board of Directors on closing the list of shareholders
Updated: 15/02/2022
Notice of the last registration date to exercise the right to nominate/run for candidacy to the Company's Board of Directors/Board of Supervisors for the 2022-2027 term
Updated: 15/02/2022
01 2022
Opinion of VFC Board of Directors on the proposal to publicly purchase VFC shares of ASG Logistics Joint Stock Company
Updated: 28/01/2022
Announcement of receipt of tender offer documents
Updated: 19/01/2022
03 2021
Notice of the last registration date to exercise the right to attend the 2021 Annual General Meeting of Shareholders
Updated: 11/03/2021
Resolution of the Board of Directors on finalizing the list of shareholders for the 2021 Annual General Meeting of Shareholders
Updated: 10/03/2021
01 2021
Notice of personnel change
Updated: 13/01/2021
Board Resolution on appointment of Chairman of Board of Directors
Updated: 13/01/2021
Chairman's Information Disclosure
Updated: 12/01/2021
12 2020
Board of Directors Information Sheet
Updated: 29/12/2020
10 2020
Notice of Vietnam Securities Depository Center on the last registration date and verification of the list of securities owners
Updated: 27/10/2020
Decision on administrative sanctions for violations in the field of tax
Updated: 21/10/2020
Notice of last registration date and confirmation of list of securities owners
Updated: 20/10/2020
Resolution of the Board of Directors approving the closing of the shareholder list
Updated: 20/10/2020
Decision to recognize the successful mediation of the parties
Updated: 09/10/2020
06 2020
Notice of closing of shareholder list
Updated: 19/06/2020
05 2020
Decision to dismiss the financial director
Updated: 04/05/2020
Notice of personnel change
Updated: 04/05/2020
CFO Information Sheet
Updated: 04/05/2020
Decision to appoint financial director
Updated: 04/05/2020
04 2020
Official dispatch announcing Q1.2020 financial statements
Updated: 28/04/2020
Official dispatch of the Department of Planning and Investment approving the extension of the 2020 Annual General Meeting of Shareholders
Updated: 17/04/2020
Resolution of the Board of Directors on finalizing the list of shareholders to exercise the right to attend the annual General Meeting of Shareholders
Updated: 06/04/2020
01 2020
Official letter requesting extension of financial statement publication
Updated: 06/01/2020
12 2019
Minutes of vote counting to seek shareholders' written opinions on the dismissal and appointment of members of the Board of Supervisors
Updated: 31/12/2019
Written shareholder opinion form
Updated: 18/12/2019
Official dispatch requesting extension of submission of financial statements for the fourth quarter of 2019
Updated: 16/12/2019
Board of Supervisors Candidate Information
Updated: 13/12/2019
Form 01 - Notice of nomination of candidates to elect replacement members of the Board of Supervisors
Updated: 04/12/2019
Notice of the Board of Directors of the company on nomination and candidacy for members of the Board of Supervisors
Updated: 04/12/2019
11 2019
Notice of last registration date and confirmation of list of securities owners
Updated: 11/11/2019
Notice of the last registration date to exercise the right to vote
Updated: 07/11/2019
Resolution of the Board of Directors on closing the list of shareholders
Updated: 07/11/2019
10 2019
Official letter explaining separate financial statements for the third quarter of 2019
Updated: 29/10/2019
Official letter explaining consolidated financial statements
Updated: 29/10/2019
08 2019
Explanation of semi-annual consolidated financial statements - June 30, 2019
Updated: 27/08/2019
Explanation of semi-annual separate financial statements - June 30, 2019
Updated: 26/08/2019
07 2019
Official letter explaining separate financial statements for the second quarter of 2019
Updated: 29/07/2019
Official letter explaining the Consolidated Financial Statements for the second quarter of 2019
Updated: 29/07/2019
List of major shareholders of VFC in the first 6 months of 2019
Updated: 04/07/2019
08 2012
Change of Director and Legal Representative of the Company
Updated: 30/08/2012
03 2011
Announcement of establishment of subsidiary
Updated: 02/03/2011
02 2011
Appointment of Deputy General Director
Updated: 10/02/2011
01 2011
Announcement of establishment of subsidiary
Updated: 05/01/2011
11 2010
Notice of stock transaction of internal shareholders
Updated: 26/11/2010
Notice of establishment of subsidiary
Updated: 25/11/2010
Notice of establishment of branch
Updated: 10/11/2010
Announcement of information on resignation of member of Board of Supervisors
Updated: 05/11/2010
Notice of stock transaction of major shareholder
Updated: 02/11/2010
Report on major shareholder transaction results
Updated: 01/11/2010
10 2010
Major shareholder stock trading results
Updated: 26/10/2010
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