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NOTICE OF PSC LIMITED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (Meeting) of PSC Limited will be held via Lump video / teleconference software at 11am

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How to fill out notice of agm

01

Step 1: Start by writing the title 'Notice of Annual General Meeting' at the top of the document.

02

Step 2: Include the date, time, and location of the Annual General Meeting in the body of the notice.

03

Step 3: Provide a brief description of the purpose of the meeting, including any specific agenda items that will be discussed.

04

Step 4: Clearly state the requirements for attendance or voting rights, if any.

05

Step 5: Include any other important information, such as proxy voting instructions or any additional documents that need to be brought to the meeting.

06

Step 6: End the notice by providing contact information for any questions or clarifications.

07

Step 7: Sign the notice and include the name and title of the person responsible for issuing the notice.

Who needs notice of agm?

01

Companies and organizations that are required to hold an Annual General Meeting (AGM) need to issue a notice of AGM.

02

Shareholders or members of the company or organization also need to receive the notice of AGM.

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What is notice of agm?

The notice of annual general meeting (AGM) is a formal communication sent to shareholders, investors, and other stakeholders informing them of the upcoming AGM of a company.

Who is required to file notice of agm?

The company's board of directors is responsible for drafting and filing the notice of AGM.

How to fill out notice of agm?

The notice of AGM should include details such as the date, time, and location of the meeting, agenda items, resolutions to be voted on, and instructions on how shareholders can participate.

What is the purpose of notice of agm?

The notice of AGM provides shareholders and stakeholders with important information about the upcoming meeting, allows them to participate in decision-making, and helps ensure transparency and accountability within the company.

What information must be reported on notice of agm?

The notice of AGM typically includes information on the meeting date, time, and location, agenda items, resolutions to be voted on, proxy voting information, and other relevant details.

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