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For personal use only ASX Market Release 21 October 2022PROPTECH GROUP LIMITED 2022 NOTICE OF ANNUAL GENERAL MEETING Attached are the following documents relating to the 2022 Annual General Meeting
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Gather all the necessary information such as financial records, important dates, and details of the Annual General Meeting (AGM)
02
Fill out the key dates section with important deadlines such as financial reporting dates, tax filing deadlines, and other significant dates for the organization
03
Fill out the AGM section with details such as the date, time, and location of the meeting, agenda items, and any special instructions for attendees
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Review the filled out form for accuracy and completeness before submitting it to the relevant authorities

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Business owners and managers who are responsible for compliance with financial reporting requirements and organizing AGMs
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Key dates refer to important dates such as deadlines, milestones, or events within a company. AGM stands for Annual General Meeting which is a mandatory yearly meeting of shareholders.
Key dates and AGM filings are usually required by companies, specifically by their directors or company secretaries.
Key dates and AGM can be filled out by documenting important dates and events throughout the year, and by holding meetings to discuss the company's progress and future plans.
The purpose of key dates and AGM is to keep shareholders informed about the company's activities, financial performance, and future plans.
Key dates should include deadlines for filings, meetings, or important events. AGM should include financial reports, election of directors, and any other significant company updates.
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