FIT: BOD resolution dated August 21, 2024

BOD resolution dated August 21, 2024 of F.I.T Group Joint Stock Company as follows:

HOSE

>   LBM: Receiving the Securities Registration Certificate (23/08/2024)

>   HOSE: Announcement of settlement prices of covered warrants (23/08/2024)

>   TMP: Receiving Registration Certificate of Business Location (23/08/2024)

>   VCI: Amendment to the regulation annex (23/08/2024)

>   VCI: Amendment to the regulation annex (23/08/2024)

>   VFG: Change in the 1st Registration Certificate of Business Location (23/08/2024)

>   LPB: Approving the transaction with related parties (23/08/2024)

>   HCD: Approving mortgage at BIDV (23/08/2024)

>   BVL: Board Resolution (23/08/2024)

>   BTN: Annual General Mandate 2024 (23/08/2024)