General Meeting of Shareholders
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2024 Shareholders Report
- MINUTES OF VOTE COUNTING AND RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS ON COLLECTING SHAREHOLDERS' OPINIONS IN WRITING ON NOVEMBER 14, 2024
- NOTICE OF COLLECTING SHAREHOLDERS' OPINIONS IN WRITING
- CBTT MINUTES AND RESOLUTIONS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
- DOCUMENTS TO SUMMON THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF EXTENSION OF TIME FOR HOLDING ANNUAL GENERAL MEETING 2024
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2023 Shareholders Report
- CBTT V/V OFFERING SHARES TO EXISTING SHAREHOLDERS TO INCREASE THE CHARTER CAPITAL OF FIDITOUR JOINT STOCK COMPANY IN 2023
- NOTICE OF PAYMENT METHOD FOR SHARE PURCHASE IN ACCORDANCE WITH NOTIFICATION NO. 2206/TB-FDT.2023 DATED JUNE 22, 2023
- CBTT V/V OFFERS SHARES TO EXISTING SHAREHOLDERS TO INCREASE CHARTER CAPITAL IN 2023
- CBTT RESOLUTIONS AND MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
- 2023 ANNUAL GENERAL MEETING CONVENING DOCUMENT
- NOTICE OF EXTENSION OF TIME FOR HOLDING ANNUAL GENERAL MEETING 2023
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Shareholders Report 2022
- MINUTES OF VOTE COUNTING AND RESOLUTION OF THE AGM ON COLLECTING WRITTEN SHAREHOLDERS' OPINIONS DATED JANUARY 12, 2023
- NOTICE OF COLLECTING SHAREHOLDERS' OPINIONS IN WRITING
- MINUTES AND RESOLUTIONS OF THE 2022 ANNUAL GENERAL MEETING
- 2022 ANNUAL GENERAL MEETING CONVENING DOCUMENT
- Notice of Change of Head Office Address
- Extension of the 2022 Annual General Meeting
- MINUTES AND RESOLUTIONS OF THE ANNUAL GENERAL MEETING 2021
- DOCUMENTS CONVENING THE 2021 ANNUAL GENERAL MEETING (2ND)
- DOCUMENTS CONVENING THE 2021 ANNUAL GENERAL MEETING
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Shareholders Report 2021
- MINUTES OF VOTE COUNTING AND RESOLUTION OF THE AGM ON COLLECTING WRITTEN OPINIONS OF SHAREHOLDERS DATED 15/06/2021
- TB First Instance Judgment Settlement of Civil Cases v/v Request to cancel Saigontourist's 2020 AGM
- NOTICE OF COLLECTING SHAREHOLDERS' OPINIONS IN WRITING
- NOTICE OF CLOSING OF THE LIST OF SHAREHOLDERS
- Notice of cancellation of vote counting results for shareholders' opinions according to Submission No. 01/TTr-BOD / 2021
- TB First Instance Judgment Settlement of Civil Case v/v Ground Dispute between Fiditour Joint Stock Company and Saigontourist Corporation
- Notice of collecting shareholders' opinions on the change of charter and head office
- Report on capital increase results
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Shareholders Report 2020
- DOCUMENTS ON THE SHARE OFFERING OF FIDITOUR JOINT STOCK COMPANY PHASE 2
- DOCUMENTS ON THE OFFERING OF SHARES OF FIDITOUR JOINT STOCK COMPANY
- MINUTES AND RESOLUTIONS OF THE 2020 ANNUAL GENERAL MEETING
- DOCUMENTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020
- Announcement of nomination for additional election of the Board of Directors and BKS of Fiditour Joint Stock Company
- Announcement of finalization of the list of shareholders participating in the 2020 Annual General Meeting
- Fiditour Joint Stock Company announces the cancellation of the public company
- Letter of application for extension of the time for holding the Annual General Meeting of Shareholders in 2020 of the Company
- Shareholders Report 2019
