Notice of Annual General Meeting
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Notice of Annual General Meeting

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This is a notice by the Company informing all its members of an upcoming Annual General Meeting (AGM). The notice is required under law for at least 21 days before convening the AGM.

The notice should be signed by the Chairperson, a Director or the Company Secretary (under order of the Board) and must be circulated to all the members (shareholders and directors) of the Company.

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