TTF: Resolution on the 2018 AGM

Truong Thanh Furniture Corporation announces Resolution of 2018 AGM as follows:

1)    Approving the BOD’s operation reports in 2017 and plans in 2018.

2)    Approving 2017 business results and 2018 plans:

-          Net revenue in 2017: 1,363,398,928,101 dongs

-          2017 Profit before tax: 2,469,733,569 dongs

-          2017 Profit after tax: 2,344,295,485 dongs

-          2018 Net revenue: 1,517,521 mil. dongs

-          2018 Profit before tax: 95,764 mil. dongs

-          2018 Profit after tax: 76,611 mil. dongs

3)    Approving controlled reports of the Supervisory Board in 2017 and for 2018.

4)    Approving compensation fund for the BOD & the Supervisory Board.

5)    Approving 2017 financial statements and profit distribution.

6)    Approving changes of the company’s Charter and Operation regulation.

7)    Approving capital using report from 2017 private placement.

8)    Approving change of the company’s name.

9)    Approving the audited firm chosen for 2018 financial statements.

10) Assigning the BOD solving bad debts.

11   Resolution is valid as of 27 April 2018.

HOSE

>   BVG: Change in business registration certificate (28/06/2018)

>   BT6: Change in business registration certificate (28/06/2018)

>   SDP: Notice of record date for AGM 2018 (28/06/2018)

>   GTH: Notice of record date for Annual General Meeting of Shareholders 2018 (28/06/2018)

>   SVC: Resolution of Annual General Meeting 2018 (27/06/2018)

>   TCH: Resolution of Annual General Meeting 2018 (27/06/2018)

>   QHW: Change in business registration certificate (27/06/2018)

>   IFC: Change in business registration certificate (27/06/2018)

>   BMD: Documents for General Meeting of Shareholders (27/06/2018)

>   IMP: Resolution of Annual General Meeting 2018 (27/06/2018)