TTF: Resolution of Extraordinary General Meeting 2015

Truong Thanh Furniture Corporation announced the resolution of Extraordinary General Meeting 2015 dated February 02, 2015 as follows:

Article 1: Approving a plan for stock issuance to increase the working capital in 2015:

-          Issue volume: 40,026,840 shares

-          Object: current shareholders

-          Exercise ratio: 10:4

-          Issue price: The general meeting authorized the Board of Directors to decide an appropriate price (not lower than VND10,000/share and not higher than the close price on the trading day before the record date.

Article 2: Approving the resignation and additional election for the Board of Directors:

-          Approving the resignation of Mr. Nguyen Quang Vinh from the Board of Directors.

-          Approving to elect Mr. Tran Viet Anh to the Board of Directors for term 2012-2016. 

HOSE

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