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TTF: BOD resolution dated January 10, 2022 The Board resolution dated January 10, 2022, the BOD of Truong Thanh Furniture Corporation approved the list and result of conversion of preferred shares of shareholders into common shares according to the plan of share private placement in 2021 at the Resolution of General Meeting of Shareholders dated April 27, 2021 with details as follows:
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No.
|
Full name
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Number of preferred shares are converted
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Number of common shares are converted from preferred shares
|
Number of preferred shares remaining
|
Conversion ratio
|
Conversion time
|
|
1
|
Bui Hong Minh
|
40,534,237
|
40,534,237
|
0
|
01:01
|
01/01/2022
|
|
2
|
Vo Dinh Ngoc
|
10,000,000
|
10,000,000
|
0
|
01:01
|
01/01/2022
|
|
3
|
Ho Minh Quang
|
17,165,763
|
17,165,763
|
0
|
01:01
|
01/01/2022
|
|
4
|
Mai Thi Thanh Thuy
|
6,800,000
|
6,800,000
|
0
|
01:01
|
01/01/2022
|
|
5
|
Nguyen Thuy Ngoc Bich
|
6,800,000
|
6,800,000
|
0
|
01:01
|
01/01/2022
|
|
6
|
Dang Cong
|
900,000
|
900,000
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0
|
01:01
|
01/01/2022
|
|
7
|
Than Van Thang
|
100,000
|
100,000
|
0
|
01:01
|
01/01/2022
|
|
8
|
Nguyen Huu Dai
|
50,000
|
50,000
|
0
|
01:01
|
01/01/2022
|
HOSE
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