Notice is hereby given that the 2017 Annual General Meeting (AGM) of the Hong Kong Amateur Radio Transmitting Society Limited will be held at 1930 hours on Tuesday, 12th December, 2017, at the Radio Communication Support Services Centre, 429, Cha Kwo Ling Road, Yau Tong with the following agenda:
議程 Agenda
1. 通過二零一六年週年會員大會會議紀錄；
To confirm Minutes of the Annual General Meeting 2016;
2. 會長會務報告；
To receive the Chairman’s Report;
3. 通過司庫二零一七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 2017;
4. 委任財務核數師2018-2019；及
To appoint the Auditor for 2018-2019; and
5. 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).
