Page 8 - GMSA 2017 AR Print for flip1

Notice of

Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Guyana Manufacturing
and Services Association Limited will be held on Friday March 28, 2018 at 15:00hrs
at Pegasus Hotel Guyana, Seawall Road, Kingston, Georgetown.

Agenda:

1. Call to Order
2. President’s Report
3. Report of the Auditor and consideration of Financial Statements for the period ended
December 31st 2017
4. Election of the Board of Directors
5. Appointment of Auditors
6. Resolutions
7. Any Other Business

Notes:

• Resolutions for consideration by the meeting must be submitted to the GMSA’s
Secretariat on or before Friday, March 23, 2018
• Members who will be represented by proxies must ensure that Proxy Forms, duly
completed are submitted to the GMSA’s Secretariat on or before Friday, March
23, 2018
• Every member who is in good financial standing will be eligible to vote in the
election of the Board of Directors and to hold executive office

By Order of the Board of Directors

Nerissa Thornhill
Secretary /Accountant

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