File Category: Minutes of All General or Special Stockholders’ Meetings

https://www.filinvestgroup.com/wp-content/uploads/2025/04/FDC-Minutes-of-the-Annual-Stockholders-Meeting-held-on-25-April-2025.pdf

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Minutes-of-the-Annual-Stockholders-Meeting-held-on-April-26-2024_approved.pdf

https://www.filinvestgroup.com/wp-content/uploads/2023/05/FDC-Minutes-of-26-April-2024-ASM-1.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/07/FDC_Minutes-of-ASM-28-April-2023-1-1.pdf

https://www.filinvestgroup.com/wp-content/uploads/2023/05/FDC-Minutes-of-26-April-2024-ASM-1.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_minutes_2022_asm_2022.4.29_for_uploading.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/02/result_of_bod_meeting_appointment_of_new_compliance_officer_11.3.21.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_2021_asm_minutes_30april2021.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_audited_fs_2020_3.18.21.pdf

https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_schedule_of_ashm_2021_1.27.21.pdf