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Notice of Annual Meeting of Shareholders NOTICE IS HEREBY GIVEN that the annual meeting of the shareholders of HOME CAPITAL GROUP INC. (the Corporation) will be held at the Design Exchange, Trading
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How to fill out a notice of meeting:

01
Start by writing the header of the notice, which includes the name of the organization or company, the title "Notice of Meeting," and the date of the notice.
02
Next, address the recipients of the notice. Include the names and titles of the individuals or groups who need to attend the meeting.
03
Clearly state the purpose of the meeting. Provide a brief and concise description of what the meeting will cover or discuss.
04
Specify the date, time, and location of the meeting. Include the exact date and time when the meeting will take place and the physical or virtual location where it will be held.
05
Outline the agenda or topics that will be discussed during the meeting. Provide a list of the main points to be covered or the specific issues that need attention.
06
Indicate any documents or materials that attendees need to bring with them to the meeting. If there are any pre-meeting reading materials or reports that participants should review in advance, mention them in this section.
07
Include any additional information or instructions that are necessary for the meeting. This could include reminders about the meeting etiquette, special requirements, or any other relevant details.
08
End the notice by including your contact information. Provide your name, title, email address, and phone number so that attendees can reach out to you for clarification or further questions.

Who needs notice of meeting?

01
Employees: Notice of meetings is typically required for employees within an organization. It allows them to be informed about important discussions, decisions, and updates that are relevant to their work.
02
Board members: In the case of organizations or companies with a board of directors, the board members need to receive a notice of meeting to ensure their attendance and participation in important decision-making processes.
03
Shareholders: For companies with shareholders, a notice of meeting is essential to inform them about matters that will be discussed or voted upon during the meeting. This helps ensure their engagement and offers them an opportunity to raise any concerns or questions.
04
Committee members: If there are specific committees within an organization or company, the members of those committees may require a notice of meeting to address relevant matters and contribute to the decision-making process.
05
Stakeholders: Depending on the nature of the meeting, stakeholders such as clients, partners, or suppliers might also need to be notified and invited to participate. This ensures they are aware of any important updates or decisions that may directly impact their relationship with the organization or company.
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Notice of meeting is a formal announcement sent out to participants informing them of an upcoming meeting.
The person or organization responsible for organizing the meeting is typically required to file the notice of meeting.
To fill out a notice of meeting, include the date, time, location, and purpose of the meeting, as well as any other relevant information.
The purpose of notice of meeting is to inform participants about an upcoming meeting, provide details about the meeting, and ensure that all necessary parties are aware of the meeting.
Information such as the date, time, and location of the meeting, as well as the purpose of the meeting, must be reported on the notice of meeting.
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