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FIT: Board resolution
F.I.T Investment JSC announces
the board resolution approved on 02 December 2013 as follows:
Article 1: The Board of Directors decided to convene the
extraordinary General Meeting of Shareholders of F.I.T Investment JSC in 2014
as follows:
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The issues to be discussed at the Meeting:
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Approve the increasing adjustment of the
business plan for 2013
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Approve the business strategies of the Company
in 2014 and next years
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Approve recruitment of foreign senior personnel
ü
Approve the share offering plan 2014
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The record date of shareholders attending the
extraordnary General Meeting of Shareholders in 2014: 18 December 2013
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Meeting place: Deawoo Hotel, 360 Kim Ma, Ba
Dinh, Hanoi
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Expected time: 18 January 2014
Article 2: This resolution takes effect as from the signature date.
Members of the Board of Directors, Supervisory Board, Management Board and
Divisions of the Company take responsibility for performing this resolution.
HNX
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