2019年週年會員大會通告 Notice of 2019 Annual General Meeting Dear Members, Notice is hereby given that the 2019 Annual General Meeting of the Hong Kong Archives Society will be held on 28th September 2019 (Saturday) at 10.30am, at: Caritas Community & Higher Education Service, 14/F, On Lok Yuen Bldg, 25 - 27A Des Voeux Road Central, Hong Kong. Agenda 1. Opening Remarks 2. Adoption of Agenda 3. Review and Adoption of the minutes of the Hong Kong Archives Society Annual General Meeting 2019 4. Chairman’s Report 5. Financial Report 6. Election of the board of directors for the 2019-2021 term 7. AOB Please notify us of your attendance at the Annual General Meeting, or return a Proxy voting forms for the election if you are unable to attend the meeting but wish to nominate a board member, by sending your reply by email to: hkasmembers@archives.org.hk Hong Kong Archives Society Ltd |