To: Shareholders of Fiditour Joint Stock Company
On the basis of the list of shareholders closed on 15/06/2021, Fiditour Joint Stock Company would like to send you a Notice of Collecting Shareholders' opinions in writing.
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 12:00 on 01/07/2021 (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. Notice of collecting Shareholders' opinions in writing. #
Please refer to the document at the link: https://drive.google.com/file/d/1pum1YZkQkEqnlSjL6FvxQ5d0CiYwj-Qn/view?usp=sharing
2. Opinion Form #
Please refer to the document at the link: https://drive.google.com/file/d/1BrsjBu6c0Eo1ySZxLdsVOvCEW8ahlawp/view?usp=sharing
3. Draft AGM Resolution #
Please refer to the document at the link: https://drive.google.com/file/d/1f1QNqCPmDjFl2qvMfciWFnPZRGxr8u6D/view?usp=sharing
4. Opinion Form Attachments #
Please refer to the document at the link: https://drive.google.com/drive/folders/1-HlkhMO-NVDHn11-7gte4Xb0M1_SDJgu?usp=sharing