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標題: HARTS 2018年週年會員大會 Annual General Meeting Notice (AGM) [打印本頁]

作者: vr2usp    時間: 16/10/2018 09:27     標題: HARTS 2018年週年會員大會 Annual General Meeting Notice (AGM)

15th October, 2018
二零一八年十月十五日



To: All Members
致: 所有會員

2018年週年會員大會
2018 Annual General Meeting (AGM)

香港業餘電台聯會有限公司2018年週年會員大會將於二零一八年十二月十一日 (星期二) 晚上七時半於九龍油塘茶果嶺道429號香港業餘電台聯會無線電通訊支援服務中心舉行,議程如下:

Notice is hereby given that the 2018 Annual General Meeting (AGM) of the Hong Kong Amateur Radio Transmitting Society Limited will be held at 1930 hours on Tuesday, 11th December, 2018, at the Radio Communication Support Services Centre, 429, Cha Kwo Ling Road, Yau Tong with the following agenda:

議程 Agenda
1.        通過二零一七年週年會員大會會議紀錄
        To confirm Minutes of the Annual General Meeting 2017;
2.        通過會長提交2017至2018年度會務報告
        To receive the Chairman’s Report 2017-2018;
3.        通過司庫提交二零一八年三月三十一日完結之財務報告
        To approve the Financial Statements for the year ending 31st March 2018;
4.        委任2019至2020年度核數師
        To appoint the Auditor for 2019-2020;
5.        討論其他事項 (請於週年大會舉行7日前書面通知義務秘書) 及
        To transact Any Other Business (please notify the Honorary Secretary 7 days prior to the AGM); and
6.        投票選舉2019至2020年度執行委員會委員13名。
        To elect thirteen (13)  2019-2020 Executive Committee Members.

會員大會附件請於本會網頁會員專區下載
Attachments download:
http://www.harts-web.org/gl/index.php

感謝您的關注,期待你參加會議。
Thank you for your attention and I look forward to seeing you at the meeting.

        此致
        Yours sincerely

Wong Wai-kuen, Rudy 黃偉權 (VR2USP)
義務秘書
香港業餘電台聯會有限公司
Honorary Secretary
Hong Kong Amateur Radio Transmitting Society Ltd.


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