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Notice Annual Meeting  Form

Notice Annual Meeting Form

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foreign [Music] foreign among Shetty deshito Daily News 65 house number 23 Dhaka one two one two nutrition of the 37 annual general meeting nutrition she has noticed is hereby given to all the valued shareholders that the 737 annual general meeting of Maha i t solution PLC will be held on Tuesday 20 December 2020 at 11 35 am at digital platform to Transit the following business foreign debt 30 June 2022 as recommended by the board of directors three retirement re-election of directors for appointment of statutory Auditors and fixation of their remuneration fifth appointment of corporate governance Auditors and physician their remuneration six to transact any other business with permission of chairs foreign [Music] foreign foreign [Music] [Music] foreign number dated will be conducted via Live cast by using digital platform or third July notifications will be able to submit their questions electrically 24 hours before commencement of the AGM and during the AGM AGM Surah Electric vote is

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