TTF: Change of The date for the 2012 Annual General Meeting of Shareholders
Truong Thanh Furniture Corporation has disclosed the change of the date for the 2012 Annual General Meeting of Shareholders:
- Old meeting date: March 14, 2012
- New meeting date: March 21, 2012
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> TAC: Resolution on organizing the AGM 2012 and and the payment for 2011 (09/03/2012)
> OGC: Resolution on organizing the AGM 2012 (09/03/2012)
> NTB: Resolution on organizing the AGM 2012 (09/03/2012)
> DPM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)
> DAG: Resolution on organizing the AGM 2012 (09/03/2012)
> D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)
> MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)
> KSB: Resolution of the Board of Directors (09/03/2012)
> FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)
> CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)