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This document contains the notice for the annual general meeting (AGM) of Datang International Power Generation Co., Ltd. scheduled for June 28, 2024. It outlines the agenda, including resolutions for the approval of directors\' work reports, financial statements, profit distribution proposals, and the election of directors. It also details the closure of the register of members and guidelines for H shareholders regarding attendance and voting at the AGM.
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Gather necessary information such as your name, address, and contact details.
02
Obtain the official notice form for the 2023 annual meeting.
03
Fill in the date and time of the annual meeting.
04
Provide details about the agenda items that will be discussed during the meeting.
05
Include the voting procedures if applicable.
06
Double-check all filled-out information for accuracy.
07
Sign and date the notice form.
08
Submit the notice to the appropriate stakeholders or regulatory body by the stated deadline.

Who needs notice of 2023 annual?

01
Members or shareholders of the organization.
02
Individuals responsible for managing the organization.
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Stakeholders who have a vested interest in the outcomes of the annual meeting.
04
Regulatory bodies that require notification of annual meetings.
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The notice of 2023 annual is a formal communication that provides essential information about an organization's annual financial activities, meetings, or governance updates for the year 2023.
Typically, corporations, non-profits, or any registered entities under state law are required to file the notice of 2023 annual.
To fill out the notice of 2023 annual, you should include the organization's name, address, details of the directors or officers, meeting dates, and any other relevant information required by your jurisdiction.
The purpose of the notice of 2023 annual is to inform stakeholders, including shareholders and members, about upcoming meetings, financial status, and other significant developments within the organization.
The notice typically must report the organization's name, principal office address, type of business, names of officers and directors, the date and location of the annual meeting, and any proposed agendas.
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