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Ramekins Resources Limited ACN 001 717 540 Suite 4, 148 Greenhill Road, Park side SA 5063 PO Box 506, Ulna SA 5061 Telephone (08) 8271 1999 Facsimile (08) 8271 1988NOTICE OF ANNUAL GENERAL MEETING NOTICE

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What is notice of agm and?

The notice of AGM is a formal invitation sent to shareholders informing them of the upcoming Annual General Meeting.

Who is required to file notice of agm and?

The company's board of directors or the secretary is responsible for filing the notice of AGM.

How to fill out notice of agm and?

The notice of AGM should include the date, time, and location of the meeting, agenda items, and any resolutions to be voted on.

What is the purpose of notice of agm and?

The purpose of the notice of AGM is to inform shareholders about the meeting and provide them with necessary information to participate.

What information must be reported on notice of agm and?

Information about the meeting agenda, resolutions to be voted on, and any other relevant details should be reported on the notice of AGM.

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