TTF: BOD resolution on the holding of AGM 2019

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TTF: BOD resolution on the holding of AGM 2019

HSX - 5/6/2019 2:11:00 PM

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On May 04, 2019, the Board of Directors of Truong Thanh Furniture Corporation approved the holding of Annual General Meeting 2019 as follows:

- Record date: May 24, 2019

- Meeting time: expected in June 24, 2019

- Meeting venue: Street ĐT 747, Uyen Hung, Tan Uyen, Binh Duong.

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