On May 02, 2019, the Board resolution of F.I.T Group Joint Stock Company approved the following issues:

1. The Board of Directors approved the resignation of Mrs. Nguyen Thi Hong Lien as Person in charge of Corporate Governance as from May 02, 2019.
2. The Board of Directors approved the appointment of Mrs. Bui Hong Hanh as Person in charge of Corporate Governance as from May 03, 2019.