The Board of Directors
________
________
RC: ________
________
________
________
Dear Sir/Madam,
POSTPONEMENT OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Board meeting which was scheduled to hold on ________, will be postponed due to the coronavirus outbreak.
The agenda of the meeting was to discuss the following matters:
________
The next meeting has been scheduled for ________. Details of the new meeting are as follows:
________
For further questions or inquiries regarding this, please contact the company secretary on ________ or ________.
22 522822822 225 522 8282282282282 2588 852828852822 8888 85582 225. 55522 225 225 2255 5252582525822.
By order of the Board.
________________________
COMPANY SECRETARY
The Board of Directors
________
________
RC: ________
________
________
________
Dear Sir/Madam,
POSTPONEMENT OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Board meeting which was scheduled to hold on ________, will be postponed due to the coronavirus outbreak.
The agenda of the meeting was to discuss the following matters:
________
The next meeting has been scheduled for ________. Details of the new meeting are as follows:
________
For further questions or inquiries regarding this, please contact the company secretary on ________ or ________.
22 522822822 225 522 8282282282282 2588 852828852822 8888 85582 225. 55522 225 225 2255 5252582525822.
By order of the Board.
________________________
COMPANY SECRETARY
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