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6K1ambevsa20160511 6k.htmEXTRACTOFTHEMINUTESOFTHEMEETINGOFTHE BOARDOFDIRECTORSOFAMBEVS. A. SECURITIESANDEXCHANGECOMMISSION Washington, D.C.20549 FORM6K ReportofForeignPrivateIssuer PursuanttoRule13a16or15d16ofthe
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How to fill out convening notice andattendance form

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To fill out a convening notice and attendance form, follow these steps:
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Begin by writing the title 'Convening Notice' at the top of the form.
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Include the date and time of the meeting, along with the location.
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List the names of the individuals or groups that are required to attend the meeting.
05
Provide a brief overview of the purpose and agenda of the meeting.
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Specify any materials or documents that attendees should bring with them.
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Include contact information for any questions or concerns about the meeting.
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Add a space for individuals to sign and indicate their attendance.
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Finally, distribute the convening notice and attendance form to the intended recipients.
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Make sure to double-check all the information before finalizing and sending out the form.
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Ensure that any necessary deadlines for RSVPs or additional information are clearly stated.

Who needs convening notice andattendance form?

01
The convening notice and attendance form is typically needed by organizations or individuals
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who are planning to hold a meeting or gathering.
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It is important for official meetings in businesses, associations, or any group that requires
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attendance and participation from specific individuals or groups.
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The form ensures that all the necessary details and requirements of the meeting are communicated
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to the intended attendees, so they are informed and adequately prepared for the event.
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Convening notice and attendance form is a document used to inform participants about a meeting or event and gather information about who will be attending.
Organizers or hosts of a meeting or event are required to file convening notice and attendance form.
Convening notice and attendance form can be filled out by providing details about the meeting or event, including date, time, location, and list of expected attendees.
The purpose of convening notice and attendance form is to ensure proper planning and organization of a meeting or event by knowing who will be attending.
Information such as meeting date, time, location, expected attendees, and any specific requirements or agenda items must be reported on convening notice and attendance form.
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