FIT: Record date for Annual General Meeting 2023

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FIT: Record date for Annual General Meeting 2023

HOSE - 4/3/2023 4:52:00 PM

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On March 30, 2023, the Hochiminh Stock Exchange issued Announcement No.634/TB-SGDHCM about the record date of F.I.T Group Joint Stock Company (stock code: FIT) as follows:

- Ex-right date: April 14, 2023

- Record date: April 17, 2023

- Purpose: to organize the 2023 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected on May 16, 2023 ( by online)

- Meeting venue: Times tower, Hacc1 Complex, 35 Le van Luong street, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.

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03/04	MSN: Board resolution on holding Annual General Meeting
03/04	NHH: Board resolution on holding Annual General Meeting

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