On April 26, 2024, F.I.T Corporation (Stock Code: FIT) successfully held its 2024 Annual General Meeting of Shareholders (AGM).
During the meeting, the AGM listened to and approved: the 2023 activity reports from the Board of Directors, the CEO Board, the Supervisory Board, and discussed the plans for 2024; they approved proposals regarding the distribution of profits for 2023 and the business plan for 2024, audited separate and consolidated financial statements for 2023, selected the auditing company and reviewed the financial statements for 2024, settled the 2023 remuneration and the remuneration plan for 2024 for the Board members, Supervisory Board members, etc., and other authorized proposals.
In 2023, facing an uncertain economic climate, F.I.T Group focused on adhering to action strategies while innovating products, investing in construction of factories and infrastructure, enhancing staff skills and experience, and implementing digitalization across the Group. According to the audited consolidated financial report of 2023, by year-end, F.I.T Group achieved over 7.721 trillion VND in total assets.
Thanks to impressive business results and activities that brought practical value to the community, F.I.T Group was honored with many prestigious awards in 2023 such as: TOP 10 Outstanding Enterprises in Asia; Enterprise with Outstanding M&A Strategy from 2009-2023; TOP 500 Leading Employers in Vietnam, and more.
The AGM discussed the management and business activities of 2023 and plans for 2024
In the session, the AGM proceeded with the discharge and election of several Board of Directors and Supervisory Board members. Consequently, the AGM voted to discharge Mr. Phạm Tuấn Sơn from his position as a Board member following his resignation on March 25; and Mrs. Ngô Thu Trang from her position as Head of the Supervisory Board following her resignation on March 26. Thus, in the session, the AGM conducted public elections and approved the new Board member Mrs. Nguyễn Ngọc Mai and new Supervisory Board member Mrs. Nguyễn Thị Thu Hường.
Opinions in the assembly focused on production and business situations; progress in building new factories by member companies; business results in 2023; market and price conditions; and other matters were noted and clarified by the Presidium and the Group’s management.
Speaking at the assembly, on behalf of the Board of Directors, Ms. Nguyen Thi Minh Nguyet – Vice Chairperson of the Board, acknowledged and praised the management and business efforts of the Group in 2023, “I highly appreciate the efforts and contributions of the Board, the management team, and all employees of the Group, along with the support of the shareholders.”
2024 will continue to be a year of many challenges and difficulties, requiring significant effort from the entire Board of Directors, the management team, and all employees. Mrs. Nguyet expressed her hope that F.I.T Group will continue to strive to realize its vision of becoming a prosperous, multi-industry group with distinctive, leading, high-quality products and services that improve the quality of life; a place that attracts talent and earns societal respect.
