NOTICE OF THE 2ND ANNUAL GENERAL （通知第二年度股东）.pdfVIP

NOTICE OF THE 2ND ANNUAL GENERAL MEETING (AGM) NOTICE IS HEREBY GIVEN that the 2nd Annual General Meeting of the Logistics Transportation Division will be held on Tuesday, 28 April 2015 at 6:00pm at the Seminar Room, the HKIE Headquarters, 9/F Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong, for the following purposes: 1. To receive and confirm the Minutes of the 1st AGM. 2. To receive and adopt the Annual Report of the Division for Session 2014/2015. 3. To receive and adopt the Financial Statement of t