FIT: Holding AGM 2023

F.I.T Group Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

1)     Time:

• For the first meeting: 08:30 AM, May 16, 2023
• For the second meeting: 08:30 AM, May 24, 2023 (if the first meeting is cancelled)

2)     Form: Online

To see documents, please visit website: http://fit.ato.vn/

HOSE

>   MBB: Change of name and address of Hoan Kiem branch (27/04/2023)

>   PNJ: Supplement the materials of AGM 2023 (27/04/2023)

>   MBB: Change of name and address of So Giao dich 3 branch (27/04/2023)

>   HCM: Minutes & Resolution on the AGM 2022 (27/04/2023)

>   HOSE: Foreign Investors Shareholding Data 26 April 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)

>   DPM: Postponement of the time to hold AGM 2023 (26/04/2023)

>   SC5: Change in 19th Business Registration Certificate (26/04/2023)

>   SII: Supplement the materials of AGM 2023 via the website (26/04/2023)

>   TN1: Updating the materials of AGM 2023 via the website (26/04/2023)