TTF: The record date for AGM 2016

On January 18, 2016, the Hochiminh Stock Exchange issued Announcement No.41/TB-SGDHCM on the record date of Truong Thanh Furniture Corporation (stock code: TTF) as follows:

-          Ex-right date: January 27, 2016

-          Record date: January 28, 2016

-          Purpose:  To organize the 2016 annual general meeting of shareholders;

-          Exercise ratio: 01 share - 01 voting right

-          Meeting date (estimated): March 31, 2016

-          Meeting venue (estimated): At Ho Chi Minh City

HOSE

>   SJD: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (20/01/2016)

>   STK: The record date for AGM 2016 (21/01/2016)

>   HCM: Link to the financial statements of Quarter IV/2015 (21/01/2016)

>   SSI: Link to the financial statements of parent company of Quarter IV/2015 (21/01/2016)

>   NSC: Board resolution on sales & profit 2015 (21/01/2016)

>   PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (21/01/2016)

>   SMC: Resolution on the record date for AGM 2016 (22/01/2016)

>   PNJ: Resolution on the record date for AGM 2016 (22/01/2016)

>   HSG: Setting up a Branch (22/01/2016)

>   DPM: DPM withdraws capital at a subsidiary (22/01/2016)