IFS: Board Resolution_01 Mar 2013

Board Resolution_01 Mar 2013 of Interfood Shareholding Company as follows:

HOSE

>   VHC: Change in stock transfer restriction (04/03/2013)

>   CLSC: HOSE receives the documents of membership termination (04/03/2013)

>   LAF: Board Resolution (04/03/2013)

>   SC5: Setting up Two-Member Company (04/03/2013)

>   CCI: Change of Chief Accountant and Head of Accounting Department (04/03/2013)

>   VBC: Fined for public tender offer violation in securities (04/03/2013)

>   SSI: Information on Consolidated FS for Quarter IV.2012 (04/03/2013)

>   CII: CII receives Cam Thinh Toll Station (04/03/2013)

>   SBT: Board resolution No. 08 (04/03/2013)

>   EID: Change in Company’s address (04/03/2013)