Form preview

Get the free Notice of Convocation of the 113th Annual General ...

Get Form
Contents Financial Statements2 5 8 12 13 15 20 23 32 33 35Notice Of Annual General Meeting Profile of Directors Profile of Senior Management Corporate Information Financial Highlights Management
We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign notice of convocation of

Edit
Edit your notice of convocation of form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share
Share your form instantly
Email, fax, or share your notice of convocation of form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing notice of convocation of online

9.5
Ease of Setup
pdfFiller User Ratings on G2
9.0
Ease of Use
pdfFiller User Ratings on G2
Follow the steps below to take advantage of the professional PDF editor:
1
Set up an account. If you are a new user, click Start Free Trial and establish a profile.
2
Simply add a document. Select Add New from your Dashboard and import a file into the system by uploading it from your device or importing it via the cloud, online, or internal mail. Then click Begin editing.
3
Edit notice of convocation of. Rearrange and rotate pages, add new and changed texts, add new objects, and use other useful tools. When you're done, click Done. You can use the Documents tab to merge, split, lock, or unlock your files.
4
Save your file. Choose it from the list of records. Then, shift the pointer to the right toolbar and select one of the several exporting methods: save it in multiple formats, download it as a PDF, email it, or save it to the cloud.
pdfFiller makes working with documents easier than you could ever imagine. Create an account to find out for yourself how it works!

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
GDPR
AICPA SOC 2
PCI
HIPAA
CCPA
FDA

How to fill out notice of convocation of

Illustration

How to fill out notice of convocation of

01
Obtain the notice of convocation form from the appropriate source.
02
Fill in the details of the meeting such as date, time, and location.
03
Include the purpose of the meeting and any agenda items that will be discussed.
04
Make sure to sign the form to confirm that you are issuing the notice of convocation.
05
Distribute the notice to all relevant parties within the required time frame.

Who needs notice of convocation of?

01
Any organization or group that is planning to hold a meeting where important decisions will be made or important information will be shared.
Fill form : Try Risk Free
Users Most Likely To Recommend - Summer 2025
Grid Leader in Small-Business - Summer 2025
High Performer - Summer 2025
Regional Leader - Summer 2025
Easiest To Do Business With - Summer 2025
Best Meets Requirements- Summer 2025
Rate the form
4.1
Satisfied
32 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

By integrating pdfFiller with Google Docs, you can streamline your document workflows and produce fillable forms that can be stored directly in Google Drive. Using the connection, you will be able to create, change, and eSign documents, including notice of convocation of, all without having to leave Google Drive. Add pdfFiller's features to Google Drive and you'll be able to handle your documents more effectively from any device with an internet connection.
Install the pdfFiller Google Chrome Extension to edit notice of convocation of and other documents straight from Google search results. When reading documents in Chrome, you may edit them. Create fillable PDFs and update existing PDFs using pdfFiller.
On an Android device, use the pdfFiller mobile app to finish your notice of convocation of. The program allows you to execute all necessary document management operations, such as adding, editing, and removing text, signing, annotating, and more. You only need a smartphone and an internet connection.
A notice of convocation is an official announcement calling for a meeting, typically of a corporate body or assembly, informing members about the time, date, and location of the gathering.
Typically, the governing body of an organization, such as the board of directors or the secretary, is required to file the notice of convocation.
To fill out a notice of convocation, provide the date and time of the meeting, the location, the agenda items to be discussed, and any special instructions for attendees.
The purpose of a notice of convocation is to inform members of a scheduled meeting, allowing them to prepare and participate in discussions and decision-making processes.
The notice must include the date, time, location of the meeting, agenda items, and any necessary instructions for attending members.
Fill out your notice of convocation of online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now
Form preview
If you believe that this page should be taken down, please follow our DMCA take down process here .
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.