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Notice for AGM and Election (14 Dec 2013)

Dear ISOC HK members,

Notice for AGM and Election
The Annual General Meeting (AGM) of Internet Society Hong Kong Limited will be held on 14-Dec-2013 (Sat).
The Election of the Board of Directors will be held in the AGM. Five seats of the Board will be opened for election, with four seats for full member category and one seat for general member category. For joining the election, please fill in the appropriate nomination form and submit the form on or before 07 Dec 2013.

Annual General Meeting 2013
Date: 14-Dec-2013 (Sat) Time: 11am – 12 noon (please be punctual) Venue:  1804, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong KongParticipants: Internet Society Hong Kong members only Registration: Please email to rsvp@isoc.hk

Agenda of Meeting

1. Confirmation of Agenda
2. Confirmation of Minutes of Previous Meeting
3. Confirmation Business Report
4. Confirmation of Financial Report
Here you are the link to download the report: https://www.isoc.hk/docs/ISOCHK_AuditedReport2013_14.11.2013.pdf
Please email your request to sec@isoc.hk for password.

5. Confirmation the Amendment of Articles of Association
6. Election of Board of Directors
Here you are the link to download the nomination forms:
Full Member: https://www.isoc.hk/docs/nomination_form.full_member.2013.doc
General Member:
https://www.isoc.hk/docs/nomination_form.gen_member.2013.doc
Proxy Form:  http://isoc.hk/docs/2013_AGM_Proxy_Form.docx
Please email your request to sec@isoc.hk for password.

7. AOB

Regards,
Internet Society Hong Kong