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MEETINGS - Coggle Diagram
MEETINGS
Notice
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Art. 45 Table A
Specify the place, the day and the hour of the meeting.
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Statutory Meeting
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Statutory report – shares, cash, details, contracts, etc.
AGM
Members of the company will meet the directors or their representative and have opportunity to question on the company’s accounts, the directors’ report, company position and prospects
Members can exercise their statutory right to vote on the election of directors, appointment of auditors, issue of additional shares, and payment of dividend and so on
SEC 143(1)
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First AGM,
within 18 months after its incorporation
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