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FIT: Personnel change
HOSE - 5/26/2023 5:16:00 PM
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On May 25, 2023, F.I.T Group Joint Stock Company announce the personnel change for the term 2023 - 2028 from May 24, 2023 as follows:

  1. The appointment of members of the BOD:
    1. Mr. Nguyen Van Sang – Chairman of the BOD
    2. Ms. Nguyen Thi Minh Nguyet – Vice chairwoman of the BOD
    3. Ms. Vu Thi Minh Hoai – Member of the BOD cum Permanent Deputy General Director
    4. Mr. Nguyen Ninh Dung – Member of the BOD
    5. Mr. Pham Tuan Son – Member of the BOD.
  2. The appointment of independent members of the BOD
    1. Mr. Vu Anh Trong – Independent member of the BOD
    2. Mr. Dinh Quoc Hung – Independent member of the BOD.
  3. The appointment of members of the Supervisory Board:
    1. Ms. Ngo Thu Trang – Head
    2. Ms. Nguyen Thi Thao – Member
    3. Mr. Vo Dinh Bao – Member.
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26/05 FRT: Record date for dividend payment, collecting shareholders' written opinions
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26/05 HAX: BOD resolution dated May 24, 2023
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