Chairman of e Board of Directors Group Company Secretary Invitation to e Annual General Meeting UBS Group AG Wednesday, 29 April , :30.m. UBS Conference Center Grünenhof, 8001 Zurich Developments around e coronavirus and e measures put in place by e Swiss au ori-. Invitation to e Annual General Meeting of Shareholders . antawan Industry. Public Company Limited. Friday e 26, at .00.M. Suntowers Building B, Meeting room. 39 floor 123 Vibhavadi-Rangsit Road, Khwaeng Chomphon, Khet. Invitation to e Annual General Meeting Of e Shareholders S 11 GROUP PUBLIC COMPANY LIMITED ursday 2 April .00.m.) At e meeting room, 3 rd floor, No. 888 Soi.Chatuchot , Chatuchot Road, Ao-Ngoen Sub-district, Saimai District, Bangkok 220. We invite you to attend e Annual General Meeting which will be held virtually via Zoom on Tuesday 24 ember from 5pm 9pm. Pre-registration will be required to attend e meeting and instructions on how to log in and join e meeting will be provided on Monday 23rd ember. Subject: Invitation to e Annual General Meeting of Shareholders Dear: Shareholders of antawan Industry Public Company Limited Enclosures:. Copy of Minutes of Annual General Meeting of Shareholders . 2. Annual report comprising of financial statements for e year ended ember 31, in e form of QR Code. 3. 13, · An annual general meeting notice template is to inform about e annual meeting to general members, associations or shareholders of an organization or club. It is generally abbreviated as AGM (Annual general manager) and also known annual meeting. Tongkah Harbour Public Company Limited Invitation to e Annual General Meeting of Shareholders no. 22/ ursday 30 April At .00.m. (Registration start at 9.00.m.) At Meeting room at Tongkah Harbour Public Company Limited, at 7 Floor, Muang ai-Phatra Office Tower 1, 252/11 Rachadapisek Road. Annual General Meetings. 02 Introduction is note is intended as high level guidance to assist a company secretary in supporting e Chairman at e company’s annual general meeting (AGM) itself. It is by no means exhaustive. In particular it does not cover e myriad of steps. Company Secretary. Wi no fur er questions, e Conductor informed at Resolution in is agenda shall be approved by e majority votes of e shareholders attending e Meeting and casting eir votes. Resolution: e Meeting resolved to adopt e Minutes of e Annual General Meeting of Shareholders of Siam Wellness Group Company Limited. INVITATION TO E ANNUAL GENERAL MEETING. OF SHAREHOLDERS. OCI N.V. (e Company) invites its shareholders to e Annual General Meeting of Shareholders (e AGM), to be held on Wednesday. 29 at 3:00 PM (CET) at e Conservatorium hotel, Van Baerlestraat 27, 71 AN Amsterdam, e Ne erlands. Agenda.. Opening and announcements 2. artis AG To e shareholders of artis AG Invitation to e Annual General Meeting Date: Friday, ch 2, .00.m. (doors open at 8.30.m.) Place: St. Jakobshalle, Brüglingerstr. 19-21, 4052 Basel (entrance St. Jakobs-Strasse) Basel, uary 24, . Duty of e Secretary at e Annual General Meeting:. Before e Meeting:. He is to see at e Annual Accounts are prepared according to e provisions of e Act and duly audited and certified by e Auditors of e company. 2. He is to prepare e agenda in consultation wi e Chairman and issue notices of e Board Meeting held just. e Role of e Company Secretary in Conducting An Effective Annual General Meeting (AGM) e Annual General Meeting (AGM) is e formal occasion at which e Board reports on e affairs and activities of e Company and e manner in which e Board has acted on behalf, and in e interests of e Company’s members. Invitation. e Annual General Meeting of Shareholders (e AGM ) of Aegon N.V. (e Company ) will be held on Friday, 15, at :00.m. at Aegon's head office, Aegonplein 50, 2591 TV e Hague, e Ne erlands. e AGM will only be accessible by electronic means in light of e current circumstances caused by e COVID-19 outbreak. INVITATION TO E ANNUAL GENERAL MEETING OF SHAREHOLDERS OCI N.V. (e Company) invites its shareholders to e Annual General Meeting of Shareholders (e AGM), to be held on Wednesday e at 15:00 (CET) Hotel De l’Europe in Amsterdam, Nieuwe Doelenstraat 2-14, 12 CP Amsterdam, e Ne erlands. Agenda. Opening and announcements 2. Invitation to Annual General Meeting Dear Shareholder, I am delighted to invite you to e first Annual General Meeting to be conducted by Steal Global Holdings Ltd (ASX:SGI) (Steal or e Company ) as an ASX listed company. e meeting will be held at: Time: 12:00 pm (AWST) Date: Friday, 30 ember . AGM : Invitation from e Chairman Dear Shareholder, ank you for your support of Infomedia in . I am pleased to invite you to Infomedia’s Annual General Meeting (AGM) to be held at :00am on Friday 26 ober at Infomedia’s global head office at 3 Minna Close, Belrose in Sydney Australia. Annual General Meeting Date &Time of Broadcast 04- - 18:48:15 Status New Announcement Reference SG200604MEETTVYC Submitted By (Co./ Ind. Name) Tay Eng Kiat Jackson Designation Company Secretary Financial Year End 31/12/. Apr 09, · e Company Secretary reported to e Meeting at e Company would like to inform about e amendment made to e Invitation to e Annual General Meeting, and e amendment would be stated in e Minutes of e Annual General Meeting of Shareholders as follows: Page 20, paragraph 1, line 7 (ai version) Previous 4. Monday 25, April at 1.30 p.m. at Sa orn 1 and 2 Meeting Room, 4 floor, Q. House Lumpini Building, No. 1 Sou Sa on Road, ungmahamek, Sa on, Bangkok 120 Invitation Letter for e Annual General Meeting of Shareholders. Annual General Meeting of Shareholders Central Retail Corporation Public Company Limited 26 ust at 2.00 p.m. e World Ballroom, 23rd Floor Centara Grand & Bangkok Convention Centre at CentralWorld 999/99 Rama 1 Road, Pa umwan Sub-district, Pa umwan District, Bangkok. Invitation to e Annual General Meeting of Shareholders No. 1/ Lam Soon (ailand) Public Company Limited Friday, April 24, at 2.00 p.m. On e 2nd Floor Conference Room of e Company’s Head Office located at No. 64 Soi Bangna-Trad 25, Khwaeng Bangna Nuea, Khet Bangna, Bangkok No Gift Policy. INVITATION ANNUAL GENERAL MEETING to be held on Wednesday 29 April at :30.m. e holders of securities issued by Nyrstar NV (e Company) are invited to attend e annual general shareholders' meeting of e Company. REVISED AGENDA On 3 April , e Company received a request pursuant to Article 533ter of e Belgian Company. Annual General Meeting Date &Time of Broadcast - - 21:04:15 Status Replacement Announcement Reference SG191122MEETJCJP Submitted By (Co./ Ind. Name) Nantika Ninvoraskul Designation Company Secretary Financial Year End 30/09/. From: Company Secretary Subject: ANNUAL GENERAL MEETINGS Now at we have had our public share issue we must hold an Annual General Meeting (‘AGM’) every year. we are no longer exempt from having to hold an AGM as we were when we only had 1 shareholder. Section 250N of e Corporations Act requires every public company – o er an a 1. Invitation to e Annual General Shareholders’ Meeting Sappe Public Company Limited 3 e Board of Directors’ Opinion: e meeting should acknowledge e interim dividend payment and approve e dividend payment for at 1.532 Baht per share. e Company has already. Annual General Meeting (AGM) AGM Invitation Shareholders are invited to attend e Annual General Meeting of Shareholders (e AGM ) of Aegon N.V. (e Company ) on Friday, 17, at :00.m. at Aegon's head office, Aegonplein 50, 2591 TV e Hague, e Ne erlands. Compliance Department Legal Department Company Secretary Department Tel: 02-299-5206, 5226 Tel: 02-299-5061, 5225, 5229 Tel: 02-299-5202, 5 2, 5072 Fax: 02-299-5231 Fax: 02-299-5231 Fax: 02-299-5083 CONTENTS Invitation Letter for e Annual General Meeting of Shareholders Supporting documents in relation to e agenda of e meeting. 03, · Open e AGM wi a formal greeting. During is greeting, make sure at e meeting agenda and annual reports are being distributed to e attendees. lare e meeting to be open. As you do so, state e organization's full name and e current AGM number (e twenty-second Annual General Meeting, e irty-nine Annual General Meeting, etc.).Views: 2K. You are invited to attend e Annual General Meeting (AGM) of Centrepoint Alliance Limited (Centrepoint), which will take place on Friday, 13 ember at 11:00am (AEDT). Having regard for e COVID-19 pandemic, social distancing requirements and e heal and safety of all involved, e AGM will be held as a virtual event. 11, · An annual general meeting, or annual shareholder meeting, is pri ily held to allow shareholders to vote on bo company issues and e selection of e company's board of directors. Company Secretary 17 ust Invitation from e Chair On behalf of my fellow Directors I am pleased to invite you to e NRMA Annual General Meeting in is, our Centenary year. As e world continues to deal wi e Coronavirus e nature of our meeting is year has changed to meet social distancing guidelines. Subject: Invitation to e Extraordinary General Meeting of Shareholders No. 1/ To: Shareholders of CAZ (ailand) Public Company Limited Enclosures. Minutes of e Annual General Meeting held on 18 April 2. e Company’s Articles of Association relating to shareholders’ meetings 3. An annual general meeting (AGM, also known as e annual meeting) is a meeting of e general membership of an organization.. ese organizations include membership associations and companies wi shareholders.. ese meetings be required by law or by e constitution, charter, or by-laws governing e body. e meetings are held to conduct business on behalf of e organization or company. PTT would like to inform at PTT has posted e Invitation of e Annual General Meeting of Shareholders and relevant documents on e website of PTT since ch , for consideration at https://ptt-.listedcompany.com/shareholder_meeting.html. Additionally, in order to ensure engagement and communication wi shareholders and to fully protect shareholder rights, PTT has also informed . An Annual General Meeting, commonly referred to as an AGM, is a formal meeting which is held once a year. It is a legal requirement for voluntary organisations at have company status. It is good practice for charities to have an AGM to act as a review of e year and deal wi issues such as e election of committee/board members. which has a brief information as informed in e annual general meeting invitation letter. 3. e company allowing shareholders to submit questions on various issues, related to e meeting agenda in advance by sending questions to e company secretary and investor relations. An invitation to e Annual General Meeting of Shareholders of Finansa Public Company Limited on April 28, at 15.30 hrs. at No. 48/48, TISCO Tower, Meeting Room, 20 Floor, Nor Sa orn Road, Kwaeng Silom, Khet BangRak, Bangkok, ailand. 29, · INVITATION TO E ANNUAL GENERAL MEETING Afarak Group plc invites shareholders to e Annual General Meeting to be held on 25 e , starting at :00.m. (Finnish time) at Union Square. If you're writing a formal meeting invitation, you want to be as polite, concise, and elegant as possible. Depending on what type of meeting you're having, you want to write your invitation in an elegant font, as well. however, if it's a professional yet formal meeting, you'll want to stick to your company's default email font. Annual General Meeting (AGM) is a yearly meeting of stockholders or shareholders, members of company, firm and organizations. Annual General Meeting is held every financial year and it is mandatory for everyone. In AGM functions like reviewing company account, approving audited accounts, elections, fiscal records of e past year are discussed. Invitation to attend e Annual General Meeting Dear Member, I am pleased to invite you to e Annual General Meeting (AGM) of e Law Institute of Victoria Limited, which will be held on Wednesday 21 ember at 6.00pm in e Lecture eatre, Ground Floor, 470 Bourke Street, Melbourne Victoria. On e meeting day, e Company has prepared meeting documents: invitation to e meeting, annual reports, and sustainability reports to support is meeting. Meeting regulations and voting rules 1) Implementation of e company’s corporate governance policy 1.1 Inviting shareholders to propose important matters at should be included as an. Invitation to e Extraordinary General Meeting UBS Group AG ursday, 19 ember , :00.m. UBS Group AG, Bahnhofstrasse 45, 8001 Zurich Dear shareholders, Following e ision to split e dividend and e approval of e first distribution at e Annual General Meeting. 02, · e company secretary’s first task is to prepare e prior meeting’s minutes for distribution to e board directors for approval at e upcoming meeting. is should be a relatively quick task if e secretary took e time to develop a draft of e prior meeting’s minutes immediately after e previous meeting and asked e board chair. SUbject Invitation to e Annual General Meeting of Shareholders. To All Shareholders. Notice is hereby given by e Board of Directors ( e Board) of Shin Corporation PIc ( e Company or SHIN) at e Annual General Meeting of Shareholders shall be held on Friday April 1. Company Secretary Notice of Annual General Meeting Notice is given at an Annual General Meeting (AGM) of Australian Medical Students’ Association Limited (AMSA) will be held: Date: Tuesday 02 Time: 7pm Venue: GoToWebinar AMSA AGM Tue, 2, 7:00 PM - . irpc ส่งมอบ อาคารระยองรวมใจพัฒน์ เพื่อตรวจคัดกรองโรคทางเดินหายใจ ให้ รพ.ระยอง เพิ่มความปลอดภัย ลดเสี่ยงติดเชื้อ covid-19.