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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS SMARTLY HOLDINGS LIMITED Notice is hereby given that the 2015 Annual Meeting of Shareholders of Smart pay Holdings Limited (Smart pay or the Company) will
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How to fill out notice of annual meeting:

01
Begin by stating the name of the organization or company hosting the annual meeting.
02
Include the date, time, and location of the meeting. Specify whether it will be held in-person or virtually.
03
Clearly state the purpose of the meeting. Is it for presenting financial reports, electing board members, or discussing important matters?
04
Include any special instructions for attendees, such as registration requirements or documents to bring.
05
Provide contact information for RSVPs or further inquiries, including a phone number or email address.
06
Sign the notice with the name and title of the person responsible for issuing the notice.

Who needs notice of annual meeting:

01
Shareholders or members of the organization will need the notice in order to attend the annual meeting. They need to be informed about the date, time, and purpose of the gathering.
02
Board members or directors who are responsible for organizing and managing the annual meeting will also require the notice to communicate the details to attendees.
03
Any relevant authorities or regulatory bodies may request a copy of the notice for compliance purposes.
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The notice of annual meeting is a formal announcement sent to shareholders or members informing them about the date, time, and location of the annual meeting.
Companies, organizations, or associations that are required to hold annual meetings are responsible for filing the notice of annual meeting.
The notice of annual meeting can typically be filled out by including the necessary information such as the date, time, and location of the meeting, as well as any agenda items or proposed resolutions.
The purpose of the notice of annual meeting is to inform shareholders or members about the upcoming annual meeting and provide them with the necessary information to participate.
The notice of annual meeting must include information such as the date, time, and location of the meeting, as well as any agenda items, proposed resolutions, and voting instructions.
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