TTF: Resolution of AGM 2013

Truong Thanh Furniture Corporation announced the resolution of the 2013 annual general meeting dated April 26, 2013:

HOSE

>   BTS: Explanation for delay in submitting financial statement (09/05/2013)

>   BTS: Financial Statement Quarter 1/2013 (09/05/2013)

>   MCF: Change in Business Registration Certificate (09/05/2013)

>   BTS: Explanation for the change in operating result in QI- 2013 (09/05/2013)

>   ROSE: Information on Audited FS 2012 (09/05/2013)

>   AAA: Financial Statement Quarter 1/2013 (holding company) (09/05/2013)

>   MEC: Explanation for change of over 10 percent in operating result in Quarter IV. 2012 (09/05/2013)

>   MCF: Results of Annual General Meeting of Shareholders (09/05/2013)

>   LCM: Resolution of the 2013 Annual General Meeting - Revised (09/05/2013)

>   BTP: Date of the 2013 Annual General Meeting (09/05/2013)