Dear DotAsia Members,

We look very much forward to seeing you at this year's DotAsia Annual General Meeting (AGM) to be held as usual in conjunction with APRICOT 2023.

Date: February 26, 2023 (Sun)

Time: 08:00 - 10:00 UTC (16:00 - 18:00 UTC+8)

Where:  Function Room Sulu, Sofitel Philippine Plaza Manila

Online Participation: https://agm.dot.asia (Meeting Link will be available on Feb 26)

DotAsia Annual General Meeting (AGM) 2023 Agenda:

0. Administrative Welcome

1. Board Chair Opening Remarks

2. Board Election Chair Report

3. Board Report

4. Member Resolution & Discussions

                - Re-appointment of Auditors

                - DotAsia Memorandum & Articles of Association (M&A) update

                - CEO Position and Board Composition

5. .Asia Registry Backend Provider Report

6. Financial Report 2021-2022

7. DotAsia Highlights 2022 & Strategic Plan 2023

8. Open Discussions

9. Joint Dinner with AP* Retreat

If you have not registered yet, please do so at https://agm.dot.asia.

Details will be included on the AGM website as they become available.

Sincerely,

Board Secretariat

DotAsia Organisation