FIT: BOD resolution dated No.23 & No.24 - November 09, 2021
F.I.T Group Joint Stock Company announces the Board resolution No.23 dated November 09, 2021 to approve the replacement of all contents of the BOD resolution No.08/2021 dated July 09, 2021, the Board resolution No.10/2021 dated August 06, 2021, and the Board resolution No,13/2021 dated September 08, 2021. Details are as follows:
HOSE
> TDW: Notice of foreign ownership ratio limit (15/11/2021)
> DCL: Disclosure information on two former leaders (15/11/2021)
> KOS: Notice of foreign ownership ratio limit (15/11/2021)
> HSL: Board resolution on buying more shares at Ngoc Lac Xanh (15/11/2021)
> CAV: Information on the documents of EGM 2021 via the website (15/11/2021)
> TRC: BOD resolution dated November 10, 2021 (15/11/2021)
> PGI: Information on the documents of EGM 2021 via the website (15/11/2021)
> CRE: Approved the cancellation of record date for holding EGM 2021 (15/11/2021)
> HAI: Disclosure of Board Resolution No.05 (15/11/2021)
> HAI: Disclosure of Board Resolution No.08 (15/11/2021)