On March 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Truong Thanh Furniture Corporation:
Stock symbol: TTF
Ex-right date: March 27, 2014
Record date: March 31, 2014
- Purpose for the 2014 annual
shareholders’ meeting
- Contents:
-
Meeting date: Expected on April 29, 2014
-
Meeting venue: Truong Thanh Furniture Corporation, DT747, KP
7, UYen Hung Town, Tan Uyen District, Binh Duong Province.
-
Contents:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The 2013 audited financial statements.
·
Approval for the 2013 profit distribution, dividend.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Electing the BOD Chairman concurrently as CEO.
·
Other relating issues.
