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29th
ANNUAL REPORT
20182019Board of Directors2Notice to Shareholders3Boards Report11
6Auditors Report28
23Balance Sheet27
35Statement of Profit and Loss28
36Cash Flow Statement29
37Notes on Accounts45
38111BOARD
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How to fill out notice to shareholders
How to fill out notice to shareholders
01
Start by addressing the notice to the shareholders, mentioning the name of the company and the date of the notice.
02
Provide a brief overview of the purpose of the notice, including any important information that the shareholders need to be aware of.
03
Include details about any upcoming meetings or events that the shareholders are required to attend or participate in.
04
Clearly outline any actions that the shareholders need to take as a result of the notice, such as voting on important company decisions or submitting proxies.
05
End the notice with all necessary contact information in case the shareholders have any questions or require further clarification.
Who needs notice to shareholders?
01
Shareholders of a company
02
Board of Directors
03
Management team of the company
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What is notice to shareholders?
Notice to shareholders is a formal communication sent by a company to its shareholders regarding important information or decisions.
Who is required to file notice to shareholders?
Any company that has shareholders is required to file notice to shareholders.
How to fill out notice to shareholders?
Notice to shareholders can be filled out by including relevant information such as meeting details, agenda items, and voting instructions.
What is the purpose of notice to shareholders?
The purpose of notice to shareholders is to inform shareholders about important company matters and give them a chance to participate in decision-making.
What information must be reported on notice to shareholders?
Information reported on notice to shareholders may include meeting date, time, location, agenda items, proxy voting instructions, and contact information.
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