IFS: Resolution of Managements’ Board

Resolution of Managements’ Board of Interfood Shareholding Company as follows:

HOSE

>   JVC: The BOD’s resolution (07/06/2012)

>   TMC: Operating results of April, 2012 (07/06/2012)

>   TNG: Board Resolution (07/06/2012)

>   VMD: The BOD’s resolution (07/06/2012)

>   MCP: BOD Resolution (07/06/2012)

>   PHT: Change of venue of the 2012 extraordinary shareholders’ meeting (07/06/2012)

>   PLC: Use of Shareholder list for ballot (06/06/2012)

>   HSI: HSI changes the auditing company in 2012 (06/06/2012)

>   HNX Notice: First trading date of LKW on UPCoM (06/06/2012)

>   VPK: VPK changes the auditing company in 2012 (06/06/2012)