FIT: Board resolution on holding annual general meeting

The Board of Directors of F.I.T Group Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: May 13, 2022

-          Meeting date: June 13, 2022

-          Meeting venue: Floor 5, Times Tower - HACC1 Complex, No. 35 Le Van Luong Str., Trung Hoa, Thanh Xuan, Hanoi.

HOSE

>   AAA: Notice of record date for Annual General Meeting (29/04/2022)

>   DRC: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   AST: Approved the record date to hold AGM 2022 (29/04/2022)

>   AIS: Holding AGM 2022 (29/04/2022)

>   SKG: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   TNC: Extending the time to hold AGM 2022 (29/04/2022)

>   TCT: Notice of record date for AGM 2022 (29/04/2022)

>   PGV: Record date for AGM 2022 (29/04/2022)

>   PLX: Record date for AGM 2022 (29/04/2022)

>   NT2: Record date for AGM 2022 (29/04/2022)