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This document contains the minutes of the Annual General Meeting of Shareholders 2024 of Precise Corporation Public Company Limited, detailing attendance, discussions, and resolutions made during the meeting held on April 29, 2024.

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How to fill out minutes of form annual

01

Start with the date and time of the meeting.

02

List the names of attendees and absentees.

03

Summarize the purpose of the meeting.

04

Record key discussions for each agenda item.

05

Document decisions made and actions assigned.

06

Include any important announcements or follow-ups.

07

End with the time the meeting adjourned and who prepared the minutes.

Who needs minutes of form annual?

01

Corporate directors and officers

02

Shareholders of the company

03

Legal entities for compliance purposes

04

Accountants or auditors during financial reviews

05

Management for record-keeping and accountability

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What is minutes of form annual?

Minutes of form annual are formal records that document the proceedings of an annual meeting where decisions are made regarding the company's operations and management.

Who is required to file minutes of form annual?

Typically, corporations and limited liability companies (LLCs) are required to file minutes of form annual, especially if they are governed by state laws that mandate record-keeping of meetings.

How to fill out minutes of form annual?

To fill out minutes of form annual, include the date, time, and location of the meeting, list the attendees, summarize the discussions and decisions made, and ensure that all actions taken are documented accurately.

What is the purpose of minutes of form annual?

The purpose of minutes of form annual is to provide an official record of the meeting's happenings, ensure compliance with legal requirements, and serve as a reference for future decision-making and accountability.

What information must be reported on minutes of form annual?

Minutes of form annual must report the date, time, and location of the meeting, names of attendees, agenda topics discussed, resolutions passed, voting outcomes, and any other significant events that occurred during the meeting.

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