FIT: Notice of record date for Extraordinary General Meeting of Shareholders 2014
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Name of the company: F.I.T
Investment JSC
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Stock code: FIT
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 18/12/2013
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Ex-date:
+ For T+3 transactions: 16/12/2013
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Reasons: Extraordinary General Meeting of
Shareholders 2014
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 18/01/2014
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Place: Daewoo hotel,
360 Kim Ma, Ba Dinh, Ha Noi
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Agenda : to be
informed later HNX
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