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.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Other issues.