FIT: Board resolution on holding AGM

F.I.T Group Joint Stock Company announces the holding of Annual General Meeting 2017 as follows:

-        Record date: March 20, 2017

-        Meeting date: April 15, 2017

-        Meeting venue: Meeting Hall, 6^th Floor, Center Hapulico Building, 01 Nguyen Huy Tuong, Thanh Xuan, Ha Noi. 

HOSE

>   PTC: Approved to delay the disclosure of financial statements (06/03/2017)

>   ITA: ITA delays AGM 2017 (06/03/2017)

>   VCB: Record date for 10th 2017 AGM (06/03/2017)

>   HPG: Notice of time & venue for 2017 AGM (06/03/2017)

>   ABT: Decision on change of time for holding of 2017 AGM (06/03/2017)

>   POM: Notice of Annual General Meeting 2017 (06/03/2017)

>   NNC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   MHC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   HID: Notice of the record date for Annual General Meeting 2017 (06/03/2017)

>   HDC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)