FIT: BOD resolution dated No.23 & No.24

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FIT: BOD resolution dated No.23 & No.24 - November 09, 2021

HOSE - 11/15/2021 5:24:00 PM

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F.I.T Group Joint Stock Company announces the Board resolution No.23 dated November 09, 2021 to approve the replacement of all contents of the BOD resolution No.08/2021 dated July 09, 2021, the Board resolution No.10/2021 dated August 06, 2021, and the Board resolution No,13/2021 dated September 08, 2021. Details are as follows:

Attached File:

20211115_FIT 211115 BOD resolution dated No.23 and No.24 - November 09, 2021.pdf

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