FIT: The record date for 2016 Extraordinary General Meeting of Shareholders

On August 18, 2016, the Hochiminh Stock Exchange issued Announcement No.912/TB-SGDHCM about the record date of F.I.T Investment Joint Stock Company (stock code: FIT) as follows:

-          Ex-right date:  August 29, 2016

-          Record date:   August 30, 2016

-          Reason and Purpose:  to organize the 2016 Extraordinary General Meeting of Shareholders.

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  September 14, 2016

-          Estimated meeting venue:  Floor 6^th, Center  - Hapulico, 1 Nguyen Huy Tuong Street, Thanh Xuan, Hanoi.

HOSE

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>   VTO: VTO allowed to extend the submission of financial statements (22/08/2016)

>   FPT: Business result in the first 07 months of 2016 (23/08/2016)

>   HSG: Setting up Branches (23/08/2016)

>   VOS: VOS allowed to extend the submission of financial statements (23/08/2016)

>   HAX: Change of head of branch (23/08/2016)

>   TVS: TVS allowed to extend the submission of financial statements (24/08/2016)

>   HAG: Board resolution on business results in the first 06 months of 2016 (24/08/2016)

>   HNG: Board resolution on business results in the first 06 months of 2016 (24/08/2016)

>   DAG: Written Resolution of General Meeting of Shareholders (30/08/2016)