Dear DotAsia Members, As mentioned in our AGM (Annual General Meeting) on Feb 28, 2021, we are looking to have the members’ resolution on the appointment of auditors upon further discussion and clarification by the board. We hereby give notice for an EGM (Extraordinary General Meeting) to be held for member resolution on this matter: Date: May 25th, 2021 (Tue) Time: 12:00PM HKT (04:00 UTC) Format: Online meeting via Zoom Zoom URL: https://aji.asia/egm2021 We look very much forward to seeing you virtually in this meeting. If you have any questions, please feel free to contact us at boardsec@dot.asia<mailto:boardsec@dot.asia>. Sincerely, Board Secretariat DotAsia Organisation