FIT: Record date for AGM 2022

On April 28, 2022, the Hochiminh Stock Exchange issued Announcement No.876/TB-SGDHCM about the record date of F.I.T Group Joint Stock Company as follows:

-   Ex-right date: May 12, 2022

-   Record date: May 13, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on June 13, 2022

-   Meeting venue: Times Tower, HACC1 Complex, 35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi.

HOSE

>   VCB: Supplement of the documents of AGM 2022 via the website (05/05/2022)

>   DCL: Record date for AGM 2022 (05/05/2022)

>   DVP: Information on the documents of AGM 2022 via the website (05/05/2022)

>   CVT: Changes in 13rd Business Registration Certificate (05/05/2022)

>   AST: Changes in 7th Business Registration Certificate (05/05/2022)

>   CMV: Extending the time to hold AGM 2022 (05/05/2022)

>   BID: Information on the documents of AGM 2022 via the website (05/05/2022)

>   APH: Holding AGM 2022 (05/05/2022)

>   CLL: Extending the time to hold AGM 2022 (05/05/2022)

>   ADG: BOD resolution on holding AGM 2022 (05/05/2022)