TTF: The record date for extraordinary general meeting

Announcement of the record date as follows:

-          Listed firm: Truong Thanh Furniture Corporation

-          Ex-right date: June 27, 2016

-          Record date: June 28, 2016

-          Purpose: to organize the 2016 extraordinary general meeting of shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date (estimated): June 18 – July 29, 2016

-          Meeting venue: in Hochiminh City

-          Meeting content:

• Approving the amendment of the Company’s Charter;
• Approving the merger of subsidiaries into the Company;
• Other issues.

HOSE

>   E1VFVN30: Announcement after exchange trading _ 20 Jun 2016 (22/06/2016)

>   ACL: Notification insider trade (22/06/2016)

>   VSC: Report on Outstanding Voting Shares (22/06/2016)

>   LDG: LDG signs an Auditing Contract (22/06/2016)

>   TRC: TRC signs an Auditing Contract (22/06/2016)

>   L10: L10 signs an Auditing Contract (22/06/2016)

>   FIT: FIT signs an Auditing Contract (22/06/2016)

>   DIG: Report on Outstanding Voting Shares (22/06/2016)

>   BCG: BCG signs an Auditing Contract (22/06/2016)

>   ASM: ASM signs an Auditing Contract (22/06/2016)