Announcement of our association's ordinary general meeting

Announcement of our association's ordinary general meeting

Our association is honored to invite its esteemed members to attend the ordinary general meeting, which will be held on Sunday, September 28, 2025, at 9:00 a.m. at the association's headquarters.

If a quorum is not reached at the first meeting, a second meeting with the same agenda will be held on Sunday, October 5, 2025, at the same place and time, and the second meeting will be held with those present without a quorum requirement.

We appreciate your attendance and participation in this meeting.

Agenda:

Opening and registration

Election of the meeting chair

Minute of silence

Discussion of the reports of the Board of Directors and the Supervisory Committee

Discharge of the Board of Directors and the Supervisory Committee

Discussion of the estimated budget

Election of members of the Board of Directors and the Supervisory Committee (original and reserve)

Comments and suggestions

Closing