IFS: Resolution of Managements’ Board

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

HOSE

>   DTL: DTL Announces Shareholders' Written Resolution (12/11/2012)

>   OGC: Ocean Group Appoints New Deputy CEO (12/11/2012)

>   PHT: Phuc Tien delays selling treasury shares (12/11/2012)

>   IMP: Notice of Change in the Number of Outstanding Voting Shares (12/11/2012)

>   EVE: Notice of Change in the Number of Outstanding Voting Shares (12/11/2012)

>   TLT: Board Resolution on holding Extraordinary General Meeting 2012 (12/11/2012)

>   DMC: Board Resolution (12/11/2012)

>   FPT: Board Resolution (12/11/2012)

>   PGD: Board Resolution (12/11/2012)

>   TTC: Change in certifiate of business and registration (12/11/2012)