Notice is herebay given to all Shareholders of Ethio Horti Share Company that the 20th Ordinary Annual General Meeting of the company shall be held at Capital hOTEL&spa ON sATURDAY.11THnOVEMBER 2023 STARTING 10:00 a.m tgo deliberate on the agenda mentioned below.
Notice is herebay given to all Shareholders of Ethio Horti Share Company that the 20th Ordinary Annual General Meeting of the company shall be held at Capital hOTEL&spa ON sATURDAY.11THnOVEMBER 2023 STARTING 10:00 a.m tgo deliberate on the agenda mentioned below.
1. Draft agenda of the Ordinary Annual General Meeting
1..1 Approval of the draft agenda.
1..2 To consider and adopt the Board of Director'sReport
1.3 To consider and adopt the audited balance sheet and profit and loss statement for thr year anded7th July 2023 and the reports of the auditors forllwed by discussion thereon.
1.4 To appoint Audiors of the comany to hold office until the conclusion of the next AGM and fix their remuneration
1.5 Re-election of Board of Directors.
Therefere the Boarf of Directors of the Company kindly request all Shareholders to attend the Meeting at the place and time indicated above Shereholders may attend the meeting in person or through proxy propxies attending the meeting are required to present power of representation authenticated by the Documkents Authentication and Registration Office one day befor the scheduled meeting.
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