Annual General Meeting 2018

Annual General Meeting

Thursday, September 27, 2018

Time: 6:00 pm onwards
Venue: Indo Canada Chamber of Commerce
Address: 924 the Eastmall, Toronto, M9B6K1

Agenda for AGM

1. Call to order
   
2. Approval of Minutes of 2017 AGM (Copies will be available at the meeting)
   
3. Approval of Minutes of Special General Meeting held on 18 July 2017
   
4. President’s Message and Board Report
   
5. Auditor’s Report (Copies of the financial statements for the fiscal year ended June 29, 2018 will be available at the meeting) & Approval of the Financial Statements
   
6. Appointment of Auditor and authorization of Board to fix Auditor’s remuneration
   
7. Election of Directors to fill vacancies on the Board of ICCC
   
8. Any other business with the approval of the chair
   
9. Meeting concluded
   

Looking forward to see you at the AGM on September 27th 2018.

Light refreshments will be served.