IFS: Notice of record date for General Meeting of Shareholders

1. Issuer: Interfood Shareholding Company
2. Stock code: IFS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: Office of the company
          - Time: 12/4/2017
          - Agenda:
+ Audited financial statement of 2016;
+ Business plan of 2017;
+ Report of BOD, Supervisory Board;
+ Dividend payment and remuneration;
+ Auditor seletion;
+ Other issues.

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