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NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of shareholders of Pure Alumina Limited (the Company) will be held virtually via a webinar conferencing

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How to fill out notice of extraordinary general

01

Determine the purpose of the extraordinary general meeting.

02

Prepare the formal notice specifying the date, time, and location of the meeting.

03

Include the agenda items to be discussed during the meeting.

04

Add any supporting documents or materials that may be required for the meeting.

05

Send out the notice to all relevant stakeholders within the required time frame.

Who needs notice of extraordinary general?

01

Shareholders of a company

02

Board of Directors

03

Company executives

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What is notice of extraordinary general?

The notice of extraordinary general is a formal notification that informs shareholders of a company about an upcoming meeting that is not part of the regular schedule.

Who is required to file notice of extraordinary general?

The board of directors or any authorized individual within the company is required to file the notice of extraordinary general.

How to fill out notice of extraordinary general?

The notice of extraordinary general can be filled out by providing the details of the meeting, such as date, time, location, agenda, and any other important information.

What is the purpose of notice of extraordinary general?

The purpose of the notice of extraordinary general is to notify shareholders about a meeting that is important and requires their immediate attention.

What information must be reported on notice of extraordinary general?

The notice of extraordinary general must include details about the meeting, agenda, voting procedures, and any other relevant information.

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