On April 22, 2025, F.I.T Group Joint Stock Company (Ticker: FIT) successfully held its 2025 Annual General Meeting of Shareholders (AGM).
During the meeting, shareholders listened to and approved the 2024 performance reports presented by the Board of Directors (BOD), the Executive Board, and the Supervisory Board. They also reviewed and provided input on the business plan for 2025. The AGM passed various proposals, including the 2025 business plan, the audited standalone and consolidated financial statements for 2024, the selection of an auditing firm for 2025 financial reports, and other matters within the authority of the AGM.
In 2024, despite ongoing economic challenges, F.I.T Group focused on adhering closely to its strategic action plans. The Group made product improvements, invested in factory and facility development, enhanced employee knowledge and experience, and launched digital transformation initiatives across the organization. According to the audited 2024 consolidated financial statements, F.I.T Group closed the year with total assets exceeding VND 7,747 billion.
Thanks to its impressive business results and impactful community contributions, F.I.T Group was honored with the Top 10 Outstanding Vietnamese Brands 2024 award.
The AGM heard reports on governance, business operations in 2024, and plans for 2025.
During the meeting, shareholders voted on the dismissal and election of several members of the Board of Directors and Supervisory Board. Accordingly, the AGM approved the resignation of certain individuals from the BOD and the Head of the Supervisory Board, and elected Mr. Đỗ Văn Thọ as a new BOD member and Mr. Đoàn Xuân Duy as a new Supervisory Board member.
Discussions during the meeting focused on production and business performance, progress on new factories by member companies, and 2024 financial results. The Chairman’s Panel and F.I.T Group’s leadership acknowledged and responded to all shareholder concerns in detail.
Looking ahead to the strategic direction for 2025 and beyond, F.I.T Group aims to expand its operations through organic growth and strategic acquisitions of promising companies. The Group seeks to own leading brands in essential goods sectors while also maintaining and enhancing partnerships with major domestic and international enterprises to boost its capabilities in governance, technology, engineering, and trade.
Speaking at the AGM, on behalf of the Board of Directors, Mrs. Nguyễn Thị Minh Nguyệt – Vice Chairwoman, recognized and praised the Group’s efforts in governance and business operations in 2024. She provided strong direction for the 2025 action plans:
“The company will continue to leverage its existing strengths to stay ahead and adapt to economic developments. We remain attuned to market trends to seize new investment opportunities and make full, effective use of our available financial resources.”
The 2025 AGM marks not only a key milestone in F.I.T Group’s development journey but also a bold affirmation of its ambition to rise and thrive in the new era. With a clear strategy, firm confidence, and unity among the BOD, leadership, and employees, F.I.T Group remains committed to continuous innovation and sustainable value creation. The Group is steadfast in its vision to become a prosperous, multi-sector corporation delivering premium, pioneering products and services that enhance quality of life and attract top talent, earning widespread societal recognition.
