FIT: Record date for Annual General Meeting 2019

On March 05, 2019, the Hochiminh Stock Exchange issued Announcement No.272/TB-SGDHCM about the record date of F.I.T Group Joint Stock Company (stock code: FIT) as follows:

-      Ex-right date: March 22, 2019

-      Record date: March 25, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  expected on April 26, 2019  

-     Meeting venue: Expected on Floor 5, Times Tower, HACC1 Compex, 25 Le Van Luong street, Thanh Xuan district, Ha Noi city.

HOSE

>   VC9: Notice of record date for Annual General Meeting of Shareholders 2019 (07/03/2019)

>   LAS: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   VGL: Adjustment of financial statement 2017 according to State Audit (07/03/2019)

>   VCP: Report on use of proceeds from public offering (07/03/2019)

>   SNC: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (07/03/2019)

>   SPD: Financial Statement FY 2018 (07/03/2019)

>   HTE: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)

>   HEM: Financial Statement FY 2018 (holding company) (06/03/2019)

>   HRT: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)

>   HEM: Financial Statement FY 2018 (consolidated) (06/03/2019)