Information disclosures

10 2025
1. Decision of the Board of Directors of VINAFCO Joint Stock Corporation on the approval of the change of the company’s seal design and the seals of its dependent units
  Updated: 22/10/2025
09 2025
1. Resolution of the Board of Directors of Vinafco Joint Stock Corporation on the Approval of Transactions with Related Parties
  Updated: 08/09/2025
07 2025
1. Semi-Annual Corporate Governance Report for the First Half of 2025
  Updated: 29/07/2025
2. Notice of Change in the Head Office Address of Vinafco Joint Stock Company Due to Administrative Reorganization at the Commune Level
  Updated: 21/07/2025
3. Resolution of the Board of Directors approving the change of address of Vinafco Joint Stock Company – Southern Branch
  Updated: 18/07/2025
4. Notice of Dividend Payment for Fiscal Year 2024
  Updated: 07/07/2025
06 2025
1. Notice of the Record Date for Exercising the Right to Receive 2024 Cash Dividend
  Updated: 18/06/2025
2. Board of Directors’ Resolution Approving the 2024 Dividend Payment Plan
  Updated: 17/06/2025
3. Signing the audit and financial statement review contracts for 2025 and 2026
  Updated: 13/06/2025
05 2025
1. Disclosure of Information on the Resolution and Minutes of the 2025 Annual General Meeting of Shareholders
  Updated: 23/05/2025
04 2025
1. Invitation letter, agenda, and download link for the Annual General Meeting of Shareholders
  Updated: 24/04/2025
2. Extending the organization of the 2025 Annual General Meeting of Shareholders
  Updated: 23/04/2025
03 2025
1. The establishment of the Vinafco Joint Stock Corporation Branch in Phu My Town, Ba Ria - Vung Tau province
  Updated: 12/03/2025
2. Appointment of the Chief Financial Officer position of Vinafco Joint Stock Corporation
  Updated: 12/03/2025
01 2025
1. Notice of change of corporate governance officer, authorized person to disclose information
  Updated: 17/01/2025
2. Resignation letter of the person in charge of corporate governance
  Updated: 09/01/2025
12 2024
1. Announcement of Tax Penalty Decision
  Updated: 31/12/2024
2. Board of Directors' Resolution on Approval of Related Party Transactions in 2025
  Updated: 24/12/2024
08 2024
1. Decision to appoint Deputy General Director of Vinafco JSC
  Updated: 22/08/2024
07 2024
1. Notice of change of Business Registration Certificate
  Updated: 05/07/2024
2. Notice of change in General Director
  Updated: 01/07/2024
06 2024
1. Signing of audit contract for 2024 financial statements
  Updated: 07/06/2024
2. Notice of cash dividend payment in 2023
  Updated: 05/06/2024
05 2024
1. Notice of last registration date to exercise the right to receive dividends in 2023
  Updated: 20/05/2024
2. Change of Board of Directors members for the 2022-2027 term
  Updated: 15/05/2024
3. Decision to approve the implementation of the dividend payment plan for 2023
  Updated: 15/05/2024
4. Decision approving the dissolution of Vinafco Hau Giang Company Limited
  Updated: 11/05/2024
5. 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
1. 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
2. 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
3. Notice of change of business registration certificate
  Updated: 22/03/2024
4. 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
1. Board of Directors' Decision approving the signing of contracts with related parties in 2024
  Updated: 01/02/2024
12 2023
1. Decision on sanctioning tax violations
  Updated: 22/12/2023
10 2023
1. VFC Board of Directors Resolution - Approval of related party transactions
  Updated: 18/10/2023
08 2023
1. Notice of 2022 cash dividend payment
  Updated: 30/08/2023
2. Notice of 2022 cash dividend payment
  Updated: 29/08/2023
3. Notice of adjustment of the last registration date to exercise the right to receive 2022 cash dividends
  Updated: 16/08/2023
4. Notice of dismissal of CFO and appointment of person in charge of corporate governance
  Updated: 04/08/2023
06 2023
1. Notice of change of General Director and legal representative of Vinafco JSC
  Updated: 23/06/2023
04 2023
1. Resolution of the Board of Directors of the company on closing the list of shareholders 5/2023
  Updated: 19/04/2023
03 2023
1. Notice of change of Board Secretary
  Updated: 16/03/2023
2. Information disclosure statement of the authorized person
  Updated: 02/03/2023
3. Notice of change of authorized person to disclose information
  Updated: 02/03/2023
02 2023
1. Resolution of the Board of Directors on approving the signing of the Contract with related parties
  Updated: 06/02/2023
01 2023
1. Announcement of correction information
  Updated: 11/01/2023
2. Announcement of information on signing the 2022 Financial Statement Audit and Review Contract
  Updated: 04/01/2023
05 2022
1. Report on VFC stock transaction results of related persons of insiders
  Updated: 27/05/2022
04 2022
1. Insider Information
  Updated: 26/04/2022
2. Notice of personnel change
  Updated: 25/04/2022
3. Disclosure of information on stock transactions of related persons of insiders
  Updated: 25/04/2022
4. Report on the results of the public offering of VFC shares
  Updated: 12/04/2022
02 2022
1. Resolution of the Board of Directors on closing the list of shareholders
  Updated: 15/02/2022
2. 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
1. Opinion of VFC Board of Directors on the proposal to publicly purchase VFC shares of ASG Logistics Joint Stock Company
  Updated: 28/01/2022
2. Announcement of receipt of tender offer documents
  Updated: 19/01/2022
03 2021
1. Notice of the last registration date to exercise the right to attend the 2021 Annual General Meeting of Shareholders
  Updated: 11/03/2021
2. 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
1. Notice of personnel change
  Updated: 13/01/2021
2. Board Resolution on appointment of Chairman of Board of Directors
  Updated: 13/01/2021
3. Chairman's Information Disclosure
  Updated: 12/01/2021
12 2020
1. Board of Directors Information Sheet
  Updated: 29/12/2020
10 2020
1. Notice of Vietnam Securities Depository Center on the last registration date and verification of the list of securities owners
  Updated: 27/10/2020
2. Decision on administrative sanctions for violations in the field of tax
  Updated: 21/10/2020
3. Notice of last registration date and confirmation of list of securities owners
  Updated: 20/10/2020
4. Resolution of the Board of Directors approving the closing of the shareholder list
  Updated: 20/10/2020
5. Decision to recognize the successful mediation of the parties
  Updated: 09/10/2020
06 2020
1. Notice of closing of shareholder list
  Updated: 19/06/2020
05 2020
1. Decision to dismiss the financial director
  Updated: 04/05/2020
2. Notice of personnel change
  Updated: 04/05/2020
3. CFO Information Sheet
  Updated: 04/05/2020
4. Decision to appoint financial director
  Updated: 04/05/2020
04 2020
1. Official dispatch announcing Q1.2020 financial statements
  Updated: 28/04/2020
2. Official dispatch of the Department of Planning and Investment approving the extension of the 2020 Annual General Meeting of Shareholders
  Updated: 17/04/2020
3. 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
1. Official letter requesting extension of financial statement publication
  Updated: 06/01/2020
12 2019
1. 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
2. Written shareholder opinion form
  Updated: 18/12/2019
3. Official dispatch requesting extension of submission of financial statements for the fourth quarter of 2019
  Updated: 16/12/2019
4. Board of Supervisors Candidate Information
  Updated: 13/12/2019
5. Form 01 - Notice of nomination of candidates to elect replacement members of the Board of Supervisors
  Updated: 04/12/2019
6. 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
1. Notice of last registration date and confirmation of list of securities owners
  Updated: 11/11/2019
2. Notice of the last registration date to exercise the right to vote
  Updated: 07/11/2019
3. Resolution of the Board of Directors on closing the list of shareholders
  Updated: 07/11/2019
10 2019
1. Official letter explaining separate financial statements for the third quarter of 2019
  Updated: 29/10/2019
2. Official letter explaining consolidated financial statements
  Updated: 29/10/2019
08 2019
1. Explanation of semi-annual consolidated financial statements - June 30, 2019
  Updated: 27/08/2019
2. Explanation of semi-annual separate financial statements - June 30, 2019
  Updated: 26/08/2019
07 2019
1. Official letter explaining separate financial statements for the second quarter of 2019
  Updated: 29/07/2019
2. Official letter explaining the Consolidated Financial Statements for the second quarter of 2019
  Updated: 29/07/2019
3. List of major shareholders of VFC in the first 6 months of 2019
  Updated: 04/07/2019
08 2012
1. Change of Director and Legal Representative of the Company
  Updated: 30/08/2012
03 2011
1. Announcement of establishment of subsidiary
  Updated: 02/03/2011
02 2011
1. Appointment of Deputy General Director
  Updated: 10/02/2011
01 2011
1. Announcement of establishment of subsidiary
  Updated: 05/01/2011
11 2010
1. Notice of stock transaction of internal shareholders
  Updated: 26/11/2010
2. Notice of establishment of subsidiary
  Updated: 25/11/2010
3. Notice of establishment of branch
  Updated: 10/11/2010
4. Announcement of information on resignation of member of Board of Supervisors
  Updated: 05/11/2010
5. Notice of stock transaction of major shareholder
  Updated: 02/11/2010
6. Report on major shareholder transaction results
  Updated: 01/11/2010
10 2010
1. Major shareholder stock trading results
  Updated: 26/10/2010