June 17, 2019, an extraordinary RED SOFT LLC general members meeting will take place, beginning at 11:00 (Moscow time) at: 105066, Dobroslobodskaya Str, d. 6, p. 1, fl. 4 block I, room. 7, Moscow, Russia.
Agenda of the general meeting of of the issuer's members:
1) About changing the address of the location;
2) On approval of the new edition of the Charter.