TTF: BOD resolution on holding AGM 2020

The Board resolution dated April 22, 2020, the Board of Directors of Truong Thanh Furniture Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 20, 2020

-       Meeting date: 13:30, April 27, 2020

-       Meeting venue: Street ĐT 747, are 7, Uyen Hung ward, Tan Uyen town, Binh Duong.

-       Content:

• Report on the BOD activities in 2019;
• Report on the business plan in 2020;
• Report from the Supervisory Board activities in 2019;
• Audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Plan for the private issuance to convert debts;
• Profit distribution in 2019
• Remuneration of the BOD in 2020
• Personnel change;
• Other issues.

HOSE

>   TNI: TNI allowed to extend the submission of financial statements (27/04/2020)

>   TCB: Notice of record date to hold AGM 2020 (27/04/2020)

>   VNM: Record date for Annual General Meeting 2020 & seeking shareholders’ approval (27/04/2020)

>   CT6: Invitation letter to the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   PDB: Change in Business Registration Certificate (27/04/2020)

>   RDP: RDP allowed to extend the submission of financial statements (27/04/2020)

>   TVN: Extending the holding time of the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   TTG: Extension of the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   SJ1: Financial Statement Quarter 2/2020 (holding company) (27/04/2020)

>   SLS: Financial Statement Quarter 3/2020 (27/04/2020)