NOTICE. Annual General Meeting of Shareholders. Company: [Company Name] Date: [Date] Time: [Time] Location: [Location] Agenda: 1. Opening Remarks by the Chairman. 2. Approval of the Minutes of the Previous Annual General Meeting. 3. Presentation of the Financial Statements for the 英语...
and that the period for lodgment of such Notice(s) shall commence no earlier than the day after the despatch of the notice of the general meeting appointed for such election and [...] cni23intl.com 除在大會上退任的董事外,任何人士如未獲董事推薦參選,均無資格在任何股 東大會上獲選出任...
1.This conference will receive detailed abstracts of original papers.The submission requirements include highlighting innovation,concise writing,and being closely related to the conference theme.The template can be downloaded from the official website ...
general meeting) [...] legco.gov.hk (i) 考慮把同意就召開成員大會( 而並 非周年成員大會) 給予較短通知期的門檻由會議上全體成員的總表 決權的95%提高至100 legco.gov.hk You can get a sample of this notice by calling Member Services (phone numbers are printed on the back cover of ...
For any such telephone calls or video conferences, notice of the recording will be provided in advance and during the meeting. You may decline recording at any time before or during the meeting, and you may request deletion of the recording at any time. All such recorded meetings will be ...
aseven days notice at the least specifying the place,the day and the hour of the meeting and the general nature of the business to be conducted shall be given in the manner hereinafter mentioned to such persons whose names on the date the notice is given appear as members in the share re...
Sample2NOTICEOFAMEETING April6,2005 Ameetingtocommendtheadvancedteachersandworkersistobeheldat2:30pmtodayintheAuditorium.Alltheteachers,staffandworkersarerequestedtobepresentontime.TheOfficeofYanTai VocationalCollege Sample3 NOTICE Sept.30,2004 TomorrowwillbeNationalday,andtherewillbenoclasses.Teachersand...
A company that wishes to appoint a corporate representative to vote on its behalf at the Annual General Meeting of Atlantic Gold NL should complete and sign thefollowing Certificate in accordance with its constitution. The representative shouldlodge this Certificate at the shareholder registration desk ...
National Library of Medicine; Amended Notice of MeetingNotice is hereby given of a change in the meeting of the Biomedical Library Review Committee, June 1... LVY Stringfield 被引量: 0发表: 0年 National Library of Medicine; Amended Notice of MeetingNotice is hereby given of a change in ...
Approved return of capital NT$5.11 billion by shareholders' extraordinary general meeting. Established a new record high with 2006 profit after tax, NT$2.97 billion. Licensed digital TV SoC IP to Silicon Image, Inc. with US$40 million for license fee. Completed the return of capital with ...