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Vinacafe Bien Hoa JSCHOSE: VCF

VCF: Resolution of General Meeting of Shareholders

Nov 11, 2025 at 3:23 AM EST · Issued by Vinacafe Bien Hoa JSC

Filed with HOSE · Nov 11, 2025 at 3:23 AM EST

On 6ix: 6ix.com/news/vcf-resolution-of-general-meeting-of-shareholders

Vinacafe Bien Hoa Jsc (VCF)

Resolution of General Meeting of Shareholders of Vinacafé Bien Hoa Joint Stock Company as follows: 

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Vinacafe Bien Hoa JSC on 6ix

Earlier from Vinacafe Bien Hoa JSC

  • VCF: Change in personnelNov 11, 2025
  • VCF: Link to the documents for collecting shareholders’ written opinionsNov 3, 2025
  • VCF: Explanation of the change in net profit after tax in the FS Q3.2025Oct 20, 2025
  • VCF: Receiving resignation letterOct 14, 2025
  • VCF: Announcement of the record date for collecting shareholders’ opinionsOct 14, 2025

Later from Vinacafe Bien Hoa JSC

  • VCF: Signing an Audit service agreementDec 8, 2025
  • VCF: Annual Report 2025Mar 24
  • VCF: Explanation of the profit fluctuation in profit after tax in Quarter 1.2026Apr 23
  • VCF: Minutes and Resolution of the 2026 AGMApr 23
  • VCF: Change in the 23th Certificate of Business RegistrationMay 14
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