To: Shareholders of Fiditour Joint Stock Company
On the basis of the list of shareholders closed on 20/01/2021, Fiditour Joint Stock Company has sent a written letter of shareholders' opinions on the change of the address of the Head Office and the Company's Charter, including:
- (i) A written request for shareholders' opinions;
- (ii) Draft resolution of the AGM on the adoption of the content of consultation;
- (iii) Shareholder Opinion Form.
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 19/02/2021 (based on postmark):
- Fiditour Joint Stock Company
- Address: 130 Tran Quang Khai, Tan Dinh, District 1, HCMC
- Contact Person: Nguyen Ngoc Minh Tam
- Phone: 090 144 8655 or 028.3914.5555 ext 800
- Please see the attached documents below.
Sincerely thanks,
Fiditour Joint Stock Company #
1.Opinion form #
(Please visit for documentation: https://drive.google.com/file/d/1LvU0Sqek8LBe0e_q13gdGjPFeHYH593F/view?usp=sharing)
2. Submission #
(Please visit for documentation: https://drive.google.com/file/d/143Fs5EobFRYREncJBeFOsz6usVxI2Vt-/view?usp=sharing)
3. Draft Resolution #
(Please visit for documentation: https://drive.google.com/file/d/13IDUL6dHjEPFmXFanVZ-7ab4tOf6c6DG/view?usp=sharing)