Dear Shareholders,
Fiditour Joint Stock Company would like to announce to shareholders the Resolution and Minutes of the 2024 Annual General Meeting of Shareholders. For details, please see the file at the attached link below:
- Resolution of the 2024 Annual General Meeting of Shareholders: https://drive.google.com/file/d/1fw8BdhIhWIaw4dOtaQEJX6V2j2Woi-Pd/view?usp=drive_link
- Minutes of the 2024 Annual General Meeting of Shareholders: https://drive.google.com/file/d/1QqfSeFmQIIioslxJYncOIRHHI3ZZKbjF/view?usp=share_link
- Documents attached to the Minutes and Resolution of the 2024 Annual General Meeting of Shareholders: https://drive.google.com/drive/folders/1KLXrMq2BmkbdamAJbpuH9_MMk6XR4phU?usp=share_link
Respect.
