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 10-Dec-2019 (Tuesday).
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 3 Dec 2019.
Annual General Meeting 2019
Date: 10-Dec-2019 ( Tuesday)
Time: 7:30 – 8:30pm (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 [email protected]
Agenda of Meeting
- Confirmation of Agenda
- Confirmation of Minutes of Previous Meeting:
Minutes: https://drive.google.com/open?id=1q8uv9JCSklwWvXHc9tJcT6hWQTNNk_6K - Confirmation of Business Report
- Confirmation of Financial Report
- Election of Board of Directors
- AOB
Here you are the link to download the financial report:
https://drive.google.com/file/d/0B_cW4noi4XdDSTR0Nl9mdW5sVXNqckpqbUMtWUxneFBJOEhJ/view?usp=sharing
Here you are the links to download the nomination forms:
Full Member:
https://drive.google.com/open?id=1CT1vUjamTfwaIHo65K4FgGCAK05U0DER
General Member:
https://drive.google.com/open?id=15qCUyWi_MbFazHqEkCoOh0pEbf3kmgsz
Please email your request to [email protected] for password.
Members can also participate through signing the proxy form: https://drive.google.com/open?id=12TUl2xVHatL4KteOH1uyg6LbKR0mxUSC. Please email your request to [email protected] for password.
An Election Committee was appointed on 6th November, 2019. The members are Charles Low, Edmon Chung, Edwin Chu and May Yeung.