01 st November, 2012
TO: SHARE HOLDERS OF THE Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name)
Dear Members,
NOTICE TO THE EXTRAORDINARY GENARAL MEETING 2012
An Extraordinary General Meeting of the Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name) will be held on held on 25th December 2012 from 9.00a.m. At the Auditorium of Peoples Park 10th floor, Colombo
Resolutions duly proposed and seconded, to be tabled at the meeting should be forwarded to this office either by Registered Post or under acknowledgement within FOURTEEN days from the date of this notice
Yours faithfully
Xxxxxx Xxxxxxx (Pvt) Ltd (Your Company Name)
…………………………
Mr. R.P.T. Ranasingha (Name of the Company Secretary)
COMPANY SECRETARY
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