FIT: BOD resolution on the holding of AGM 2019

On February 28, 2019, the Board of Directors of F.I.T Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Meeting time: expected in April 26, 2019

-       Meeting venue: Floor 5th, Times Towers, HACC1 Complex, No.35 Le Van Luong, Thanh Xuan District, Ha Hoi.

-       Content:

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Other issues.

HOSE

>   MBB: Change of the name & address of Kim Ma transaction office (04/03/2019)

>   CHP: Record dated for AGM 2019 (04/03/2019)

>   SFG: SFG allowed to extend the submission of financial statements (04/03/2019)

>   ITA: ITA allowed to extend the submission of financial statements (04/03/2019)

>   POM: POM allowed to extend the submission of financial statements (04/03/2019)

>   BFC: BFC allowed to extend the submission of financial statements (04/03/2019)

>   ASM: ASM allowed to extend the submission of financial statements (04/03/2019)

>   CSV: CSV asks for the extension of submission of financial statements (04/03/2019)

>   BSQ: Invitation to the AGM 2019 (04/03/2019)

>   PRC: Financial Statement FY 2018 (04/03/2019)