FIT: Result of the first AGM and notice of the second AGM
The first Annual General Meeting of 2022 of F.I.T Group Joint Stock Company was not successful because the number of shareholders attending the meeting accounted less than 51% of the voting shareholders.
Therefore, F.I.T Group Joint Stock Company announces the second Annual General Meeting of 2022 as follows:
- Meeting time: 8:30 am, June 17, 2022
- Meeting venue: Floor 5, Times Tower – HACC 1 Complex Building, 35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.
HOSE
> NVL: Changes in 64th Business Registration Certificate (21/06/2022)
> BSI: Changes in 24th Business Registration Certificate (21/06/2022)
> VNM: Notice of transaction of related institution (F&N Diary Investment PTE.LTD) (20/06/2022)
> VNM: Report on result of transaction of related institution (F&N Diary Investment PTE.LTD) (20/06/2022)
> PGV: Resolution on the AGM in 2022 (17/06/2022)
> SHP: Resolution on the AGM in 2022 (17/06/2022)
> HOSE: Foreign Investors Shareholding Data 17 Jun 2022 (17/06/2022)
> RDP: Suspension of operation of branch in Ha Noi (17/06/2022)
> PTB: Changes in 15th Business Registration Certificate (17/06/2022)
> VPB: Change of address of Nguyen Du branch (17/06/2022)