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FIT: BOD resolution on the holding of AGM 2019
HSX - 3/4/2019 11:48:00 AM
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On February 28, 2019, the Board of Directors of F.I.T Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Meeting time: expected in April 26, 2019

-       Meeting venue: Floor 5th, Times Towers, HACC1 Complex, No.35 Le Van Luong, Thanh Xuan District, Ha Hoi.

-       Content:

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Other issues.

 

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