TTF: BODs Resolution on the 2017 AGM

According to the Resolution No.07/NQ-HĐQT dated May 11, 2017, BODs of Truong Thanh Furniture Corporation approved the holdng for Annual General Meeting 2017 as follows:

-          Meeting time: from June 22, 2017 to June 30, 2017

-          Meeting venue: at head office, Tan Uyen, Binh Duong.

HOSE

>   TIE: BODs Resolution on the 2017 AGM (15/05/2017)

>   NAF: Information on the audited financial statements (15/05/2017)

>   CMG: Board resolution on business plan (15/05/2017)

>   TTF: Record date for 2017 AGM (16/05/2017)

>   TIE: Record date for 2017 AGM (16/05/2017)

>   KDC: Record date for 2017 AGM (16/05/2017)

>   HNG: Record date for 2017 AGM (16/05/2017)

>   FDC: Record date for 2017 AGM (16/05/2017)

>   HAG: Record date for 2017 AGM (16/05/2017)

>   VIP: Resolution of Annual General Meeting 2017 (16/05/2017)