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