TTF: Report on Outstanding Voting Shares

Truong Thanh Furniture Corporation reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 8th time by the Vietnam Securities Depository on December 24, 2013:

No.	Contents	Before change	Additional issue	After change	Reason
01	Charter capital (VND)	590,601,770,000	144,398,230,000	735,000,000,000	Issuing new shares
02	Total number of shares	59,060,177	14,439,823	73,500,000	Issuing new shares
03	Number of treasury shares	464	0	464
04	Number of outstanding voting shares	59,059,713	14,439,823	73,499,536	Issuing new shares
05	Number of preferred shares (if any)	0	0	0

HOSE

>   VHG: Report on Outstanding Voting Shares (30/12/2013)

>   HAP: Report on Outstanding Voting Shares (30/12/2013)

>   GMD: Report on holdings movements by group of foreign investors (30/12/2013)

>   S91: Notice of record date for list of shareholders (27/12/2013)

>   DMC: Resolution of Shareholders’ Meeting (27/12/2013)

>   TNC: Board Resolution _ Dec 18 (27/12/2013)

>   DRC: Board Resolution – Dec 25 (27/12/2013)

>   PNC: Explanation for the unadjusted title of Ms. PhanThi Le (27/12/2013)

>   VHL: Result of transaction of institution (SSI Fund Management Company Limited)) (26/12/2013)

>   VE9: Board Resolution (26/12/2013)