TTF: Board resolution on holding annual general meeting

The Board of Directors of Truong Thanh Furniture Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 27, 2021

-          Meeting venue: Head office of Truong Thanh Furniture Corporation. Street DT747, Uyen Hung ward, Tan Uyen town, Binh Duong province.

HOSE

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