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JB HIFI LIMITED 60 CITY ROAD SOUTHBANK VIC 3006 ABN: 80 093 220 136 www.jbhifi.com.auCOMPANY ANNOUNCEMENT16 September 20222022 Annual General Meeting JB HiFi Limited will hold its 2022 Annual General

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What is transcript-of-agmpdf?

The transcript-of-agmpdf is a document used to summarize the results of an AGMPDF (Annual General Meeting Report of Profit Distribution Fund) and is typically required for regulatory and compliance purposes.

Who is required to file transcript-of-agmpdf?

Entities that are subject to AGMPDF regulations, such as companies that hold annual general meetings and distribute profits to shareholders, are required to file the transcript-of-agmpdf.

How to fill out transcript-of-agmpdf?

To fill out the transcript-of-agmpdf, start by entering the company name, date of the AGM, and the meeting's agenda. Then, summarize the key discussions, decisions made, and details regarding profit distribution, ensuring all required sections are completed.

What is the purpose of transcript-of-agmpdf?

The purpose of the transcript-of-agmpdf is to provide a formal record of the proceedings and decisions made during the annual general meeting, particularly regarding the distribution of profits to stakeholders.

What information must be reported on transcript-of-agmpdf?

The transcript-of-agmpdf must report information such as the date of the meeting, attendees, resolutions passed, details of profit distribution, and any other significant discussions or outcomes relevant to the meeting.