To: Shareholders of Fiditour Joint Stock Company
Fiditour Joint Stock Company would like to send to Shareholders a Notice of Collecting Shareholders' Written Opinions on Amendments and Supplements to the Internal Governance Regulations of Fiditour Joint Stock Company. For detailed information, Shareholders please see the following documents:
1. Shareholder opinion form #
Dear shareholders, please see the document at the link: https://drive.google.com/file/d/1BrsjBu6c0Eo1ySZxLdsVOvCEW8ahlawp/view?usp=sharin
2. Board of Directors' proposal on amending and supplementing the Internal Management Regulations #
Dear shareholders, please see the document at the link: https://drive.google.com/file/d/1YwzgLbHjyZ-kwNfPJc4ZwRY52XrDy0qo/view?usp=share_link
3. Draft AGM Resolution #
Dear shareholders, please see the document at the link: https://drive.google.com/file/d/12QV7HMOG_Fy2QI8ZAeBA8C8xvDO-c8SV/view?usp=share_link
4. List of shareholders updated to October 11, 2024 #
Dear shareholders, please see the document at the link: https://drive.google.com/file/d/1Q0uNxTQx0S23KIvUNnPvzlY8-gfHd4ER/view?usp=share_link
Dear Shareholders, please send the Shareholder Opinion Form in writing to the Voting Location before 4:00 p.m. on November 4, 2024.
- Location to receive opinion forms: 130 Tran Quang Khai, Tan Dinh Ward, District 1, Ho Chi Minh City.
- Contact person: Ms. Nguyen Ngoc Minh Tam
- Position: Secretary to General Director
- Phone: (+84) 901448655
- Email: pa.ceo@fiditour.com
Voting forms sent to the Company after the deadline specified in the voting form or opened in the case of mailing and disclosed in the case of faxing or emailing are invalid. Voting forms not returned are considered as non-voting forms.
Respect.
Fiditour JSC.