Sunday, August 16, 2009

Notice Special Meeting of Shareholders

To All Shareholders ,

Please be notified of the Special Meeting of Shareholders of the University to be held on 18 March 2010 at 10:00 am at the 2F Main Lobby, with the following agenda:

1. Call to Order

2. Notice and Quorum

3. Approval of Minutes of Previous Meeting

4. Increase in Authorized Capital Stock and Amendment of Articles of Incorporation.

5. Other Matters

6. Adjournment

Corporate Secretary

No comments: