TTF: BOD resolution dated June 02, 2022

The Board resolution dated June 02, 2022, the BOD of Truong Thanh Furniture Corporation approved the following issues:

1. Approved the selection of Ernst & Young Vietnam as the auditor for the financial statements in 2022.
2. Approved the reappointment of Mr. Phan Hong Hoang as Chief Accountant of the Company from June 16, 2022.

HOSE

>   PNJ: BOD resolution dated June 01, 2022 (07/06/2022)

>   OGC: Record date for collecting shareholders' opinions in writing (07/06/2022)

>   PTB: Report on Outstanding Voting Shares (07/06/2022)

>   VSI: Reminder of information disclosure (07/06/2022)

>   HRC: BOD resolution on bank loan (07/06/2022)

>   GEX: Selection of audit firm (07/06/2022)

>   EVG: Notice of foreign ownership ratio limit (07/06/2022)

>   AST: Buying shares of Ha Linh Services JSC (07/06/2022)

>   APG: Change of Authorized Person to disclose information (07/06/2022)

>   AST: Approved the Internal Audit Regulation (07/06/2022)