Page 7 - CPM Sri Lanka ANNUAL REPORT 2022

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CPM Sri Lanka | Annual Report 2021-2022

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Thirteenth Annual General Meeting of The Institute of Chartered Professional Managers of
Sri Lanka will be held on Wednesday, 14 December 2022 at 6.30 pm via Zoom to consider the following;
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Agenda

01. To receive and adopt the report of the Governing Council for the year ending 31 March 2022.
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02. To receive and adopt the audited accounts and the auditor’s report for the year ending 31 March 2022.
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03. To reappoint KPMG Chartered Accountants, as auditors of the Institute for the Financial Year
2022/2023 and to authorise the Governing Council to determine their remuneration.

04. Any other business of which prior notice has been given.

By order of the Governing Council,

M. Basheer Ismail
Treasurer
30 November 2022
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