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​2022 Annual General Meeting

2023. 4. 20. 6PM

Surrey branch (10541 King George Blvd., Surrey)

AGM Meeting Agenda

  1. Call to Order 개회 선언
  2. welcome and Introductions 환영 및 소개
  3. Ascertainment of Quorum 성원 보고
  4. Appointment of Recording Secretary & Parliamentarian 의사록 작성자 지명
  5. Adoption of the Agenda 의제 채택
  6. Approval of Minutes of Previous Year's AGM 전차 회의록 승인
  7. Business arising out of Minutes 전차 회의록 관련 사항
  8. Report of the Chair and Board of Directors 이사장 보고
  9. Report from President & CEO’s  전무 보고
  10. Approval of Auditor’s Report 감사 보고 및 승인
  11. Report of Financial Performance 재무 보고
  12. Appointment of Auditor 감사 선임
  13. Report of the Nominating Committee 전형위원회 보고
  14. Special Resolutions 정관개정을 위한 특별결의
  15. Unfinished Business 기타 사항
  16. Conclusion of Meeting 폐회


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