FIT: BOD resolution on holding AGM 2020

The Board resolution dated May 12, 2020, the BOD of F.I.T Group Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 03, 2020

-          Meeting time: expected in June 26, 2020

-          Meeting venue: Floor 5^th, Times Tower – HACC1 Complex, 35 Le Van Luong, Nhanh Chinh Ward, Thanh Xuan District, Hanoi.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Other issues.

HOSE

>   PDR: Changes in 27th Business Registration Certificate (13/05/2020)

>   NTL: Cancellation of record date for holding AGM 2020 (13/05/2020)

>   DCL: BOD resolution on holding AGM 2020 (13/05/2020)

>   PNC: BOD resolution on holding AGM 2020 (13/05/2020)

>   NNC: Record date for AGM 2020 (13/05/2020)

>   NNC: Cancellation of record date for holding AGM 2020 (13/05/2020)

>   VTO: BOD resolution on holding AGM 2020 (13/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (holding company) (13/05/2020)

>   CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)