Internet Society Hong Kong

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Notice for AGM 2017

FOR ISOC HK MEMBERS ONLY

Notice for AGM and Election

The Annual General Meeting (AGM) of Internet Society Hong Kong Limited will be held on 28-Dec-2017 (Thursay).

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 21 Dec 2017.

Annual General Meeting 2017

Date: 28-Dec-2017 (Thur)
Time: 19:30 – 20:30 (please be punctual)
Venue: Room 103, Duke Of Windsor Social Service Building, 15 Hennessy Road, WanChai
Participants: Internet Society Hong Kong members only
Registration: Please email to sec@isoc.hk

Agenda of Meeting

  1. Confirmation of Agenda
  2. Confirmation of Minutes of Previous Meeting: Minutes: https://docs.google.com/document/d/12LoSjhqBf-xJClK9srU9vlb-idfufA5XmKHCzIUNugU/edit?usp=sharing
  3. Confirmation of Business Report
  4. Confirmation of Financial Report
  5. Election of Board of Directors
  6. AOB

Here you are the links to download the financial report: https://drive.google.com/file/d/0B8OMCUe6Fq8pcVQxclcyOXJ0aHpOZFlRdmJtYkJyWGdidlc0/view?usp=sharing Here you are the links to download the nomination forms: Full Member: https://drive.google.com/file/d/1t8W5dTUzJrslvSW14VXezfe2m7AmGUQa/view?usp=sharing General Member: https://drive.google.com/file/d/1JuLa7MT-BhgJQXeTwsQIFT1Qpu3Wepc8/view?usp=sharing Please email your request to sec@isoc.hk for password.

Members can also participate through signing the proxy form.

Please email your request to sec@isoc.hk for password.

An Election Committee was appointed o the 22nd November, 2017, the members are SC Leung, Edmon Chung, Charles Low, Yeung Wo Sang.