To: Shareholders of Fiditour Joint Stock Company

Fiditour Joint Stock Company would like to send to shareholders the results of counting votes for written shareholders' opinions and the Resolution of the AGM dated 23/10/2019

1. Minutes of Vote Counting
Please refer to the link to view the document:

https://drive.google.com/file/d/18v8tLmbxyIyO3fcoJUBoMy04oYFyIm31/view?usp=sharing

2. Resolution of the AGM

Please refer to the link to view the document:

https://drive.google.com/file/d/1Gsb4F5HdniTe9cB9Rg5nku29Y6fK-DD7/view?usp=sharing

Sincerely thanks,

Fiditour Joint Stock Company