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標題: HARTS 2016年週年會員大會 2016 Annual General Meeting (AGM) [打印本頁]

作者: vr2usp    時間: 29/10/2016 12:40     標題: HARTS 2016年週年會員大會 2016 Annual General Meeting (AGM)

To: All Members
致: 所有會員

2016 Annual General Meeting (AGM)

香港業餘電台聯會有限公司2016年週年會員大會將於二零一六年十二月十三日 (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 2016 Annual General Meeting (AGM) of the Hong Kong Amateur Radio Transmitting Society Limited will be held at 1930 hours on Tuesday, 13th December, 2016, at the Radio Communication Support Services Centre, 429, Cha Kwo Ling Road, Yau Tong with the following agenda:

議程 Agenda

1.    通過二零一五年週年會員大會會議紀錄;
      To confirm Minutes of the Annual General Meeting 2015;

2.    會長會務報告;
      To receive the Chairman’s Report;

3.    通過司庫二零一六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 2016;

4.    選舉2017及2018年執行委員會成員
      To elect Executive Committee Members for 2017 & 2018

5.    委任財務核數師2017-2018;及
      To appoint the Auditor for 2017-2018; and

6.    其他事項 (請於週年大會舉行7日前書面通知義務秘書)。
      To transact Any Other Business (please notify the Hon. Secretary 7 days prior to the AGM).

Thank you for your attention and I look forward to seeing you at the meeting.


Yours sincerely

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