FIT: BOD resolution on holding AGM 2020

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FIT: BOD resolution on holding AGM 2020

HOSE - 5/13/2020 4:32:00 PM

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The Board resolution dated May 12, 2020, the BOD of F.I.T Group Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

- Record date: June 03, 2020

- Meeting time: expected in June 26, 2020

- Meeting venue: Floor 5^th, Times Tower – HACC1 Complex, 35 Le Van Luong, Nhanh Chinh Ward, Thanh Xuan District, Hanoi.

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