IFS: Board Resolution No.RBM130220

Board Resolution No.RBM130220 of Interfood Shareholding Company as follows:

HOSE

>   MCC: Annual Corporate Governance Report 2012 (22/02/2013)

>   NHA: Annual Corporate Governance Report 2012 (22/02/2013)

>   LCS: Annual Corporate Governance Report 2012 (22/02/2013)

>   LCS: Corporate Governance report (first 06 months 0f 2012) (22/02/2013)

>   LDP: Annual Corporate Governance Report 2012 (22/02/2013)

>   AAA: Board Resolution (21/02/2013)

>   B82: Annual Corporate Governance Report 2012 (21/02/2013)

>   BED: Board Resolution (21/02/2013)

>   APS: Annual Corporate Governance Report 2012 (21/02/2013)

>   VCM: General Mandate of EGM of shareholders (21/02/2013)