2015 / 11 / 06
Notice is hereby given that the 2015 Annual General Meeting of the Hong Kong Archives Society will be held on 28th November 2015 (Saturday) at 10am, at:
Caritas Community & Higher Education Service, 14/F, On Lok Yuen Bldg, 25 - 27 A Des Voeux Road Central, Hong Kong.
1. Opening Remarks
2. Adoption of Agenda
3. Review and Adoption of the minutes of the Hong Kong Archives Society Annual General Meeting 2014
4. Chairman’s Report
5. Financial Report
6. Election of the board of directors for the 2015-2017 term
The Hong Kong Archives Society Audit Report for 2014 is attached for your reference.
Please notify us of your attendance at the Annual General Meeting, or return your Proxy voting forms for the election, in advance of the meeting, by sending your reply by email to: email@example.com
Simon F K Chu, President