TTF: Board Resolution – Dec 11

Truong Thanh Furniture Corporation announced the Board Resolution dated December 11, 2014 as follows:

Article 1: The Board of Directors approved the plan of issuing 30 million shares to increase its charter capital in 2015

Article 2: The Board of Directors approved to resign Mr. Nguyen Quang Vinh – a member of the Board of Directors as from April 14, 2014 and appoint Mr. Tra Viet Anh as representative capital of VietABank in Truong Thanh Furniture Corporation

Article 3: The Board of Directors approved to hold the 2014 Extraordinary General Meeting of Shareholders as follows:

-     Meeting date: January 29 or 30, 2015

-     Meeting venue: the Company’s Office

HOSE

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