FIT: The first annual general meeting of 2023 is unsuccessful

F.I.T Group Joint Stock Company announces the following contents:

1)      The first Annual General Meeting 2023 on May 16, 2023 was not eligible to proceed.

2)      The holding time of the second Annual General Meeting 2023:

            - Time: 8:30, May 24, 2023

            - Form: online

           - Location: Times Tower, No.35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi.

HOSE

>   PTL: Resolution on the AGM 2023 (17/05/2023)

>   TV2: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   DCM: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   VHC: Resolution on the AGM 2023 (source VHC) (17/05/2023)

>   RAL: Resolution on the AGM 2023 (17/05/2023)

>   NVL: Explanation for the separate financial statements in Quarter 1/2023 (17/05/2023)

>   VJC: Explanation for the fluctuation in business result in Q1.2023 (17/05/2023)

>   HHV: Change in the content of business registration Certificate (17/05/2023)

>   KPF: Change in the 15th Business Registration Certificate (17/05/2023)

>   HAS: Change in the 20th Business Registration Certificate (17/05/2023)