Latin American Chamber of Commerce, Singapore – "LatAmCham"

Notification of the Annual General Meeting

The Annual General Meeting will be held online this year, due to the safety measures.

The members are hereby notified of the ordinary Annual General Meeting of the Latin American Chamber of Commerce, Singapore.

Date: Thursday, 27 May 2021

Time: 8:00pm – 9:00pm Singapore Time. (Morning for Latin American countries)

Google Meet link: meet.google.com/wua-dcdh-aem​

The following items are on the agenda:

1. Opening of the Annual General Meeting by Honorary President

2. Verification of quorum

3. Approval notification of the agenda

4. Presentation and approval of the annual report

5. Presentation and approval of the financial report 2019 and 2020.

6. Reappointment of the Management Board Members

7. Election and appointment of the Internal Auditor

8. Any other business

Notification is given the 6 May 2021 by e-mail.