<FOR MEMBERS ONLY>
The Annual General Meeting (AGM) of Internet Society Hong Kong Limited will be held on 19-Dec-2022 (Monday).
The Election of the Board of Directors will be held in the AGM. Two to Five seats of the Board will be opened for election and both Full Member and General Member nominations are welcomed. For joining the election, please fill in the appropriate nomination form and submit the form on or before 16 Dec 2022 (revised).
Annual General Meeting 2022
Date: 19th December, 2022 (Monday)
Time: 7:30pm – 8:30pm (please be punctual)
Venue: Oursky, Room B, 10/F, Great Wall Building, Lai Chi Kok, Hong Kong
(You may also choose to attend online with our meeting room link)
Participants: Internet Society Hong Kong members only
Registration: Please email your name to [email protected] with subject “Registration for AGM 2022”
Agenda of Meeting
- Confirmation of Agenda
- Confirmation of Minutes of Previous Meeting: 2021 AGM Minutes.pdf
- Confirmation of Business Report
- Confirmation of Financial Report
- Election of Board of Directors
- Appointment of Auditor
- AOB
Documents
The financial report is password protected. Please reach out to [email protected] for password.
Financial report:
ISOCHK – AFS 2022(Final)-protected.pdf
Nomination forms for Full Member:
Nomination_form.full_member.2022.V2.pdf
Nomination forms for General Member:
Nomination_form.gen_member.2022. V2.pdf
Members can also participate through signing the proxy form:
2022 AGM Proxy Form Letter.pdf
Nomination Committee
A Nomination Committee was appointed on 17th November, 2022. The members are Jacky Ng, Ben Cheng, Edmon Chung and SC Leung.