茲通告香港業餘電台聯會有限公司2022年週年會員大會將於2022年12月13日 (星期二) 晚上七時半於九龍油塘茶果嶺道429號香港業餘電台聯會無線電通訊支援服務中心舉行，議程如下: Notice is hereby given that the 2022 Annual General Meeting (“AGM”) of the Hong Kong Amateur Radio Transmitting Society Limited will be held at 1930 hours on Tuesday 13th December 2022, at the Radio Communication Support Services Centre, 429 Cha Kwo Ling Road, Yau Tong, Kowloon with the following agenda:
普通決議案 / Ordinary Resolutions
1. 通過2021年週年會員大會會議紀錄；To confirm Minutes of the AGM 2021; 2. 通過會長提交2022年3月31日止年度會務報告；To receive the Chairman’s Report for the year ended 31st March 2022; 3. 省覽及考慮截至2022年3月31日止年度之經審核財務報表、本公司執委員會報告及本公司核數師報告；To receive and consider the audited financial statements, Executive Committee report and the report of the auditor of the Company for the year ended 31st March 2022; 4. 續聘香港黃龍德會計師事務所有限公司為本公司核數師，並授權執委員會釐定其酬金；To re-appoint Patrick Wong C.P.A. Ltd as the auditor for the year ending 31st March 2023 and authorise the Executive Committee to fix the remuneration; 5. 選舉2023至2024年度執行委員會委員(請於週年大會舉行最小7日前向義務秘書書面提名) ；及To elect the 2023-2024 term Executive Committee Members (please submit nominations to the Hon. Secretary not less than 7 days prior to the AGM); and 6. 討論其他事項 (請於週年大會舉行最小7日前書面通知義務秘書)。To transact Any Other Business (please notify the Hon. Secretary not less than 7 days prior to the AGM);
For any inconsistency between the English and Chinese versions of this notice, the English version shall prevail.
會員大會附件請於本會網頁會員專區下載: Attachments download: http://www.harts-web.org/gl/index.php 感謝您的關注，期待你參加會議。Thank you for your attention and I look forward to seeing you at the meeting.
