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This document serves as the notice for the 2024 Annual General Meeting of Articore Group Limited, providing important details about the date, time, place, and agenda of the meeting, including resolutions and voting procedures.

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How to fill out 2024 annual general meeting

01

Gather the necessary documents and information regarding the organization's finances and operations.

02

Prepare the agenda for the meeting, highlighting key topics for discussion.

03

Ensure compliance with legal requirements, including notifying all members of the meeting date and providing relevant materials in advance.

04

Select a suitable location or virtual platform for the meeting and secure any required technology.

05

Designate a moderator or chairperson to facilitate the meeting.

06

Create a presentation or report summarizing the organization's performance over the past year.

07

Prepare a motion for members to vote on important decisions, such as the approval of financial statements or board member elections.

08

Document the minutes of the meeting accurately and distribute them to attendees afterward.

Who needs 2024 annual general meeting?

01

Shareholders and investors who wish to stay informed about the organization's performance.

02

Board members who need to report on their activities and decisions.

03

Employees who want to understand the company's direction and future plans.

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Regulatory bodies that require compliance with governance standards.

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Stakeholders seeking to engage with the organization and contribute to its strategic vision.

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What is 2024 annual general meeting?

The 2024 annual general meeting (AGM) is a mandatory yearly gathering of a company's shareholders, where they will discuss the company's performance, elect board members, and make key decisions.

Who is required to file 2024 annual general meeting?

All publicly traded companies and certain private companies are required to file for the 2024 annual general meeting to comply with legal and regulatory requirements.

How to fill out 2024 annual general meeting?

To fill out the filing for the 2024 annual general meeting, one must complete the relevant forms provided by the regulatory authority, ensuring all required information is accurately reported.

What is the purpose of 2024 annual general meeting?

The purpose of the 2024 annual general meeting is to provide a platform for shareholders to receive updates on the company's performance, vote on important matters, and address any concerns or questions.

What information must be reported on 2024 annual general meeting?

The information required to be reported includes details on financial performance, election of directors, audit results, and any shareholder resolutions.

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