Dear DotAsia Members,

We look very much forward to seeing you at this year's DotAsia Annual General Meeting (AGM) held virtually.  

Date: May 23, 2024 (Thu)
Time: 08:00 - 08:45 UTC (16:00 - 16:45 Hong Kong Time)
Online Participation: https://agm.dot.asia  (Meeting link will become active 30 minutes prior to meeting commencement)

At the EGM held earlier at APRICOT, besides the Member adoption of the new DotAsia Articles (https://www.dot.asia/dotasia-members-adopt-new-articles-of-association/), the annual updates and Board Reports have already been presented.  You can refer to the recording and materials of the EGM at: https://www.dot.asia/dotasia-egm-2024-bangkok/.  DotAsia AGM 2024 will therefore be shorter than usual, and focus on reporting on the Board Election 2024 as well as for a resolution to re-appoint auditors.

DotAsia Annual General Meeting (AGM) 2024 Agenda:

0. Administrative Welcome

1. Board Chair Opening Remarks

2. Board Election Chair Report

3. Member Resolution: Re-appointment of Mazars as Auditors for DotAsia

4. DotAsia Strategic Plan 2024-2027

5. AOB

We look forward to seeing you online at the AGM!

Sincerely,

Board Secretariat
DotAsia Organisation

Note:  This is an announcement email, please do not reply to announce@dot.asia.  For all board matters, please contact us at boardsec@dot.asia.