The Board of Directors
________
________
RC: ________
________
________
________
Dear Sir/Madam,
POSTPONEMENT OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Board meeting, scheduled for ________, at ________, has been rescheduled due to the following:
________
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 252 85582 225.
82 25525 22 252 82555.
______________________
________
COMPANY SECRETARY
The Board of Directors
________
________
RC: ________
________
________
________
Dear Sir/Madam,
POSTPONEMENT OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Board meeting, scheduled for ________, at ________, has been rescheduled due to the following:
________
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 252 85582 225.
82 25525 22 252 82555.
______________________
________
COMPANY SECRETARY
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