To: Shareholders of Fiditour Joint Stock Company
Based on Resolution No. 06/NQ-BOD 2022 dated 14/12/2022 of the Board of Directors, Fiditour Joint Stock Company would like to send to Shareholders a Notice of Collecting Shareholders' Opinions in writing, details as follows:
Fiditour Joint Stock Company would like to request Shareholders to comment in writing through filling and sending the opinion form to Fiditour Company at the address below before 16:00 on January 10, 2023 (based on postmark):
- Fiditour Joint Stock Company
- Address: 130 Tran Quang Khai, Tan Dinh, District 1, HCMC
- Contact Person: Ms. Tam – General Secretary
- Phone: 090 144 8655
Sincerely thanks,
Fiditour JSC.
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Please see the following attached document for more details:
1. Shareholder opinion form #
Please refer to the document at the link: https://drive.google.com/file/d/1BrsjBu6c0Eo1ySZxLdsVOvCEW8ahlawp/view?usp=sharing
2. Submission of the Board of Directors on the approval of the charter capital increase plan #
Please see the document at the link: https://drive.google.com/file/d/1w98lAfb_sUVFJYqlvYBLHqqv_iFskxBm/view?usp=share_link
3. Draft AGM Resolution #
Please refer to the document at the link: https://drive.google.com/file/d/1f1QNqCPmDjFl2qvMfciWFnPZRGxr8u6D/view?usp=sharing
4. List of shareholders updated to 12/22/2022 #
Please refer to the document at the link: https://drive.google.com/file/d/1Tu7ZqnGxNFRrYFW5O52iVaxShWMUOxZb/view?usp=share_link
5. Opinion Form Attachments #
Please refer to the document at the link: https://drive.google.com/drive/folders/1n-Qm7kmU0EKzvRBpnJTpkomIGZHNdDf1?usp=share_link