NOTICE OF THE ANNUAL GENERAL MEETING OF ________
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the above named company will hold on ________ at ________, at its registered office at the following address:
________
AGENDA
1. Opening prayers
2. 822 22525 85882288.
3. 8828822.
Note that every member has the right to appoint a proxy in his stead to attend the meeting and vote on the member's behalf.
DATED THIS ________.
By order of the Board
_____________________________
COMPANY SECRETARY
NOTICE OF THE ANNUAL GENERAL MEETING OF ________
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the above named company will hold on ________ at ________, at its registered office at the following address:
________
AGENDA
1. Opening prayers
2. 822 22525 85882288.
3. 8828822.
Note that every member has the right to appoint a proxy in his stead to attend the meeting and vote on the member's behalf.
DATED THIS ________.
By order of the Board
_____________________________
COMPANY SECRETARY
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