TTF: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Truong Thanh Furniture Corporation (HOSE: TTF) as follows:

• Stock symbol: TTF

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 06, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 06 & 07, 2011, sellers will not receive the right)

• Record date: April 08, 2011

• Meeting time: April 28, 2011

• Venue: Phuong Nam Resort, Vinh Phu Ward, Thuan An, Binh Duong

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

• The 2010 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Approving the BOD cum CEO

• Appointment a member of the Board of Directors

• Others.

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