NOTICE OF AGM 2018

FOR ISOC HK MEMBERS ONLY

Notice of AGM and Election

The Annual General Meeting (AGM) of Internet Society Hong Kong Limited will be held on 17-Dec-2018 (Monday).

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 10 Dec 2018.

Annual General Meeting 2018

Date: 17-Dec-2018 (Mon)
Time: 20:00 – 21:00 (please be punctual)
Venue: Oursky, Rm B, 10/F, Great Wall Building, Lai Chi Kok, Hong Kong 

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://drive.google.com/file/d/116ovOPBFEKv6n3fgO9GLSQGMKrNFyAKg/view?usp=sharing
  3. Confirmation of Business Report
  4. Confirmation of Financial Report
  5. Election of Board of Directors
  6. AOB

Here you are the link to download the financial report:
https://drive.google.com/open?id=0B_cW4noi4XdDUVFjaDRXY0UweWRjUjNZVkJnenh6VmFrVUJZ

Here you are the links to download the nomination forms:
Full Member:
https://drive.google.com/open?id=1LTvPH0s8kWlZghUnEnDA5Ubd6kWL01kq
General Member:
https://drive.google.com/open?id=1hU7pusNgzRGWX5kiKyo97sYnrD9swx0P
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 on 16th November, 2018, the members are SC Leung, Yeung Wo Sang, Chester Soong and Jacky Ng.