The Board resolution dated April 22, 2020, the Board of Directors of Truong Thanh Furniture Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 20, 2020

-       Meeting date: 13:30, April 27, 2020

-       Meeting venue: Street ĐT 747, are 7, Uyen Hung ward, Tan Uyen town, Binh Duong.

-       Content:

• Report on the BOD activities in 2019;
• Report on the business plan in 2020;
• Report from the Supervisory Board activities in 2019;
• Audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Plan for the private issuance to convert debts;
• Profit distribution in 2019
• Remuneration of the BOD in 2020
• Personnel change;
• Other issues.