TTF: Resolution on the AGM 2021

Truong Thanh Furniture Corporation announces the Resolution of General Meeting 2021 dated April 27, 2021 with the following contents:

HOSE

>   TTB: 04/28/2021 Resolution of General Meeting of Shareholders (26/07/2021)

>   VOS: Change of company model & type of financial statements (26/07/2021)

>   PGI: Change of company model & type of financial statements (26/07/2021)

>   NVL: Changes in 61st Business Registration Certificate (23/07/2021)

>   SHP: Asking for cancellation of record date to attend AGM 2021 (23/07/2021)

>   VCB: Change of Soc Son branch address (23/07/2021)

>   EVS: Change of Sai Gon branch address (23/07/2021)

>   YSVN: Notice of temporary head office closure due to Covid-19 (23/07/2021)

>   CMG: Resolution on the AGM 2021 (23/07/2021)

>   BCG: Changes in 21st Business Registration Certificate (23/07/2021)