SHAREHOLDERS Open Joint Stock Company "Envoys Vision Digital Exchange" (hereinafter referred to as The Company) announces the holding of a general meeting of shareholders, which will be held:
Date: April 25, 2025
Venue: Kyrgyz Republic, Bishkek, 19 Razzakov Street, Business Center "Russia", 10th floor
Start time: 11:00
Participation procedure: Shareholders can participate in the meeting in person or through their authorized representatives if they have a power of attorney issued in accordance with the legislation of the Kyrgyz Republic.
To register, you must have a passport (or other identity document) and, if necessary, a power of attorney to represent your interests.
Registration of shareholders will begin at 10:00 at the venue of the meeting.
Sincerely, Board of Directors of Envoys Vision Digital Exchange