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TTF: Resolution on the 2018 EGM On October 25, 2018, the Board of Directors of Truong Thanh Furniture Corporation announces the Resolution of Extraordinary General Meeting 2018 (EGM) dated October 25, 2018 as follows:
Article 1: The General Shareholders’ Meeting approved a merger, stock issuance to convert plan and relevant other issues between Truong Thanh Furniture Corporation and Thien Thanh Sanitaryware Joint Stock Company.
Article 2: The General Shareholders’ Meeting approved the merger draft contract which will sign between Truong Thanh Furniture Corporation and Thien Thanh Sanitaryware Joint Stock Company.
Article 3: The General Shareholders’ Meeting approved the report on the resignation of Mr. Ha Hoang The Quang as member of BOD as from August 22, 2018 and the additional election of Mr. Nguyen Trong Hieu as member of BOD for the period 2017 – 2021.
Article 4: The General Shareholders’ Meeting approved to amend and supplement its charter.
Article 5: The General Shareholders’ Meeting approved to change its name.
Articles 6: This resolution is effective from 25 October 2018.
HOSE
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