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 2026. Date: February 8, 2026 (Sun) Time: 04:30 - 06:00 UTC (Local time: 11:30 - 13:00 UTC+7) Where: MR8, Sheraton Grand Jakarta Gandaria City Online Participation: https://www.dot.asia/dotasia-agm-2026/ (Link will be available on February 8) The AGM is open to members as well as the public, please register at https://www.dot.asia/dotasia-agm-2026/ DotAsia Annual General Meeting (AGM) 2026 Agenda: 0. Administrative Welcome 1. Board Chair Opening Remarks 2. Board Elections 2026 (Election Chair & NomCom Reports) 3. Board Report (Chair, BGC, BFC, BCC Reports) 4. Member Resolution & Discussions - Re-appointment of Auditors 5. .Asia Registry Backend Provider Report 6. Financial Report 2024-2025 7. DotAsia Highlights 2025 & Strategic Plan Progress Report 8. Open Discussions 9. Joint Dinner with AP* Retreat We have one (1) Members' resolution this year: 1. Appointment of Auditors Details will be included on the AGM website as they become available. Sincerely, Board Secretariat DotAsia Organisation Note: This is an announcement email, please do not reply to announce@dot.asia. For all board elections matters, please contact us at boardsec@dot.asia.