Members of Broad’s resolution on appointing chairman of the member of board. Member of the audit committee, relive the Vice President of the Board of Directors
Information disclosure in explaining the difference of profit after tax in 2020
Disclosure of information – official document closure date list of shareholders with the rights to participate in annual shareholders’ general meeting 2021
- Disclosure of information – Resolution on organization of the annual shareholders’ general meeting 2021
Disclosure of information – Notice the final date of the list of shareholders with the rights to participate in annual shareholders’ general meeting 2021
Disclosure of information – First transaction day of additional listed stocks
Disclosure of information – Mr. Le Huu Loi reported stock transaction results
Disclosure of information – Mr. Le Huu Loi registered to sell 40.000 shares
Disclosure of information – Document V/V cancel notice of stock transaction of Mr. Le Huu Loi
Disclosure of information – Ms. Le Thi Mai reported stock transaction results
Disclosure of information – Mr. Le Huu Loi registered to sell 40.000 shares
Disclosure of information – Notice on changing of certificate of business registration for the 5 time.
Disclosure of information – Change the address of business location in Ho Chi Minh City.
Disclosure of information – Ms. Nguyen Thi Mui registered to sell 2.016.000 shares
Disclosure of information – Ms. Le Thi Mai registered to sell 1.200.000 shares
Disclosure of information about the resolution VV amending the charter, securities registration and additional listing
Disclosure of information – Report about changes of capital use plan from a private offering.
Disclosure of information – Members of Board’s resolution on adjustment of capital use plan
Disclosure of information – Notice on termination of business location in Ha Noi
Disclosure of information – Notice of changing in the number of voting shares opening
Disclosure of information – Report the results of private share offer
Disclosure of information – The first transaction of CP has been added
Disclosure of information – Mr. Le Huu Loi – Reported on transaction results from December 4, 2020 to December 9, 2020
Disclosure of information – Mr. Le Huu Loi – Registered for transactions from November 30, 2020 to December 30, 2020
Disclosure of information – Notice of changing of the 4th Certificate of Business Registration.
Disclosure of information – Mr. Le Huu Loi – Reported on transaction results from October 29, 2020 to November 27, 2020
Disclosure of information – Resolution of Board Members on amending the Company’s charter
Disclosure of information – Resolution to release restricted shares
Resolution on private placement of shares to increase the charter capital
Disclosure of information – Mr. Le Huu Loi – registered to sell 200.000 shares
Notice change of information disclosure people since October 14, 2020
Disclosure of information: Mr. Le Huu Loi – Reported transaction results from July 21, 2020 to August 15, 2020
Disclosure of information: Mr. Le Huu Loi – an internal person – registered to sell 300.000 shares
Information disclosure about selection of auditors for financial statements in 2020
Information disclosure about changing company human resources from June 27, 2020
Announcement of closing date for the list of shareholders entitled to attend the 2020 annual shareholders’ general meeting
Disclosure of information about organizing the annual shareholders’ general meeting in 2020
Mr. Le Huu Loi – Reported on transaction results from March 16, 2020 to April 15, 2020
Announcement about the extension of the 2020 annual shareholders’ general meeting
Disclosure of information: Mr. Le Huu Loi – a related person of an insider – registered to sell 300.000 shares
Announcement of closing date for the list of shareholders that has rights to attend to annual shareholders’ general meeting
Disclosure of information about organizing 2020 annual shareholders’ general meeting
Mr. Le Huu Loi – Reported on transaction results from January 15, 2020 to February 12, 2020
Disclosure of information: Mr. Nguyen Quoc Tuan – Reported on becoming a major shareholders of Vietnam Pharmaceutical and Foods Joint Stock Company
Disclosure of information – Mr. Le Huu Loi – a related person of insider – registered to sell 150.000 shares
Disclosure of information: Mr. Le Huu Loi – reported on transaction results
Extraordinary disclosure of information about dismissal of Member of Board – Mr. Le Huu Loi from December 04, 2019
Extraordinary disclosure of information about tax administrative violation – late submission of declaration 02/ Value-added, the 2nd quarter of 201 with the fine amount 3.5000.000 VND
Disclosure of information about Mr. Le Huu Loi – Member of Board registered to sell 150.000 shares
Explain the fluctuation of profit after CIT in the 3rd quarter of 2019
Explain the difference before and after the review of the semi-annual financial statements in 2019
Information about corporate governance in the first 6 months of 2019
Resolution of the Board Members on capital contribution to An Vinh High-tech Biopharmaceutical Joint Stock Company
Disclosure of information regarding the selection of an auditor for the financial statements of 2019
Notice of closing the list of shareholders attending the 2019 Annual Council
Disclosure of information about the organization of the Annual Shareholder’ Council 2019
Explanation for the difference of after-tax profit in the financial statements of Quarter 4, 2018
Decision of Hanoi Stock Exchange on listing shares of Vietnam Pharmaceutical and Food Joint Stock Company
Notice of changing the closing date of the list for securities registration and listing