FIT: Holding AGM 2021
F.I.T Group Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:
- Meeting time: April 22, 2021
- Meeting venue: Floor 5th, Times Tower – HACC 1 Complex Building, No.35 Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi.
The documents to hold the Annual General Meeting 2021 via the Company’s website: https://fitgroup.com.vn
HOSE
> SBA: BOD resolution on holding AGM 2021 (02/04/2021)
> L10: Information on the documents of AGM 2020 via the website (02/04/2021)
> HU3: Information on the documents of AGM 2020 via the website (02/04/2021)
> FIR: Resolution on the AGM 2021 (02/04/2021)
> DIG: Information on the documents of AGM 2020 via the website (02/04/2021)
> DBT: Information on the documents of AGM 2020 via the website (02/04/2021)
> CTF: Extension of the time to hold AGM 2021 (02/04/2021)
> CIG: Information on the documents of AGM 2021 via the website (02/04/2021)
> CTF: BOD approved to change the time to hold AGM 2021 (02/04/2021)
