IFS: Board Resolution

Board Resolution of Interfood Shareholding Company as follows:

HOSE

>   CTB: Board resolution (10/12/2012)

>   AGD: Result of offering shares (07/12/2012)

>   XMC: Change of Chief Accountant (07/12/2012)

>   KAC: The record date for consulting shareholders (07/12/2012)

>   VFMVFA: Resolution of extraordinary meeting of investors (07/12/2012)

>   NHS: Board Resolution No.192 (07/12/2012)

>   VHH: Notice of record date for a ballot (07/12/2012)

>   NVT: Time & venue of the 2012 extraordinary meeting of shareholders (07/12/2012)

>   PDN: Board Resolution No.20 (07/12/2012)

>   PHT: PHT announces the result of trading of treasury shares (07/12/2012)