FIT: Record date for Annual General Meeting 2017

On March 08, 2017, the Hochiminh Stock Exchange issued Announcement No.260/TB-SGDHCM about the record date of F.I.T Investment Joint Stock Company (stock code: FIT) as follows:

-        Ex-right date: March 17, 2017 

-        Record date: March 20, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on April 15, 2017    

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

HOSE

>   MBB: Notice of the holding of Annual General Meeting (09/03/2017)

>   HCD: Notice of the holding of Annual General Meeting (09/03/2017)

>   MDG: Board announces the record date for AGM 2017 (09/03/2017)

>   DRL: Resolution of general meeting of shareholders 2017 (17/03/2017)

>   EVE: Board resolution on stake transfer at subsidiary (17/03/2017)

>   HSG: HSG sets up 9 branches (17/03/2017)

>   TLH: Resolution of Annual General meeting 2017 (17/03/2017)

>   C47: Requests for delay the disclosure of financial statements (10/03/2017)

>   MHC: Requests for delay the disclosure of financial statements (10/03/2017)

>   BTP: BTP delays AGM 2017 (10/03/2017)