TTF: Board resolution on holding annual general meeting

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TTF: Board resolution on holding annual general meeting

HOSE - 3/9/2021 3:11:00 PM

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The Board of Directors of Truong Thanh Furniture Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 29, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 27, 2021

- Meeting venue: Head office of Truong Thanh Furniture Corporation. Street DT747, Uyen Hung ward, Tan Uyen town, Binh Duong province.

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