TTF: The record date for the EGM

On December 23, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Truong Thanh Furniture Corporation:

Stock symbol:            TTF                                                                                         

Ex-right date:              December 29, 2014   

Record date:               December 31, 2014   

1. Purpose                 for the 2015 annual shareholders’ meeting

2. Contents:

Meeting date:              Expected on February 02, 2015  

Meeting venue:            Meeting hall of Truong Thanh Furniture Corporation, DT 747, KP7, Uyen Hung Ward, Tan Uyen Town, Binh Duong Province.

Contents:

- Approving to increase charter capital in 2015

- Approving the resignation and election the Board of Directors.

HOSE

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