FIT: Resolution of Annual General Meeting 2018

F.I.T Investment Joint Stock Company announces the resolution of Annual General Meeting 2018 dated April 27, 2018 as follows:

HOSE

>   VCB: Resolution of Annual General Meeting 2018 (19/06/2018)

>   VNL: Information on setting up a branch at Quy Nhon (19/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (19/06/2018)

>   BHN: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ATG: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   QCG: Holding 2018 AGM (19/06/2018)

>   PPI: Board resolution on plan for annual general meeting (15/06/2018)

>   VNG: Board approves to invest in Ngoc Bao Tea (15/06/2018)

>   VNG: Board approves to invest in TTP Binh Thuan (15/06/2018)

>   SJD: Notice of the holding of Annual General Meeting 2018 (15/06/2018)