Fiditour Joint Stock Company would like to announce the Resolution and Minutes of the 2023 Annual General Meeting of Shareholders. Details are as files at the following attached link:
- Resolution of the 2023 Annual General Meeting of Shareholders: https://drive.google.com/file/d/1fw8BdhIhWIaw4dOtaQEJX6V2j2Woi-Pd/view?usp=drive_link
- Minutes of the 2023 Annual General Meeting of Shareholders: https://drive.google.com/file/d/1Te4_-bzoqXmu7HjnnaTjNNJ2BUqqAev3/view
- Documents attached to the Minutes and Resolutions of the 2023 Annual General Meeting of Shareholders: https://drive.google.com/drive/folders/15NIfB2bTjAcTyYYuoavUrcGlDiH3KjF_?usp=drive_link
Respect.