IFS: Information on the 2011 annual shareholders’ meeting

Interfood Shareholding Company (HOSE: IFS) has announced information on the 2011 annual shareholders’ meeting as follows:

- Ex-right date: March 24, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 24 & 25, 2011, sellers will not receive the right)

- Record date: March 28, 2011

- Meeting time: 08:00am April 28, 2011

- Venue: Dong Nai Hotel, 57 Pham Van Thuan, Bien Hoa City, Dong Nai Province

- Contents:

+ The 2010 business results and the 2011 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD

+ Reporting the 2010 profit distribution.

+ The 2010 compensation plan for the BOD

+ Others.

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