HOSE announces the record date for the 2012 extraordinary shareholders’ meeting of Interfood Shareholding Company as follows:

- Stock symbol : IFS

- Stock type : Common stock

- Par value : VND10,000

- Ex-right date : November 21, 2012

- Record date : November 23, 2012

- Meeting time : 08:00am, July 30, 2011

- Venue: the company’s office at Block 13, Tam Phuoc Industrial Park, Bien Hoa City, Dong Nai Province.

- Contents:

+ Re-appointing BOD Chairman cum CEO;

+ Changing currency in accounting of the company and subsidiary;

+ Extending the time of delisting its stock in 2013

+ Liquidating unused assets of the company and subsidiary;

+ Deleting deferred tax from 2008;

+ Others.