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7 October 2022 Dear ShareholderAnnual General Meeting Notice and Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Aroma Resources Limited (ACN 141 335
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How to fill out notice of annual general

01
Start by filling in the name of the corporation at the top of the form.
02
Include the date, time, and location of the annual general meeting.
03
Specify the agenda items to be discussed during the meeting.
04
Provide details on how shareholders can attend the meeting, either in person or virtually.
05
Include any voting procedures that will be followed during the meeting.
06
Add any additional information or disclosures required by law or the corporation's bylaws.
07
Review the completed form for accuracy before distributing it to shareholders.

Who needs notice of annual general?

01
Shareholders of a corporation
02
Board members of a corporation
03
Legal advisors or counsel for the corporation
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The notice of annual general meeting is a formal announcement sent to shareholders detailing the date, time, and location of the annual general meeting.
Companies and organizations that are required by law to hold an annual general meeting must file a notice of annual general meeting.
The notice of annual general meeting can be filled out by including relevant information such as the date, time, location, agenda items, and any other necessary details.
The purpose of the notice of annual general meeting is to inform shareholders about the upcoming meeting and provide them with important information related to the meeting.
The notice of annual general meeting must include details such as the date, time, location, agenda items, and any other important information related to the meeting.
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