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FIT: Board resolution on holding annual general meeting
HOSE - 4/29/2022 9:48:00 AM
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The Board of Directors of F.I.T Group Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: May 13, 2022

-          Meeting date: June 13, 2022

-          Meeting venue: Floor 5, Times Tower - HACC1 Complex, No. 35 Le Van Luong Str., Trung Hoa, Thanh Xuan, Hanoi.

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