Asia Pacific Regional Internet Conference on Operational Technologies

2017 AGM Notice

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                NOTICE OF ANNUAL GENERAL MEETING OF APIA
	      Sunday 26th February 2017 from 17:30 - 18:30
	             APRICOT 2017  Ho Chi Minh City
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      Notice is hereby given that the Annual General Meeting of
      the Asia Pacific Internet Association (APIA) will be held
      as follows:

      Date: Sunday 26th February 2017
      Time: 17:30 - 18:30
      Venue: VIP 3&4, Sheraton Saigon Hotel & Towers,
                   Ho Chi Minh City, Vietnam

      AGENDA

      1. To Confirm Minutes of the APIA General Meeting held on 21st
         February 2016
      2. To Discuss any Matters Arising from the above
      3. Annual Report 2016 by APIA Chair
      4. Financial Report 2016 by APIA Chair
      5. Election of Board of Directors
      6. To Discuss any other Business

      We would like to highlight to members that nominations are
      now open for vacant positions on the APIA Board of
      Directors. Please send e-mail to the APIA Secretariat (apiasec
      at apia.org) if you wish to nominate a candidate(s) to stand
      for election by filling in the Nomination Form. Nominations
      should reach the APIA Secretariat no later than 17:00 (UTC+7)
      on Sunday 19th February 2017.

      Kindly submit any issues that you may wish to bring up at the
      APIA AGM in writing under item 6 (any other business) of the
      Agenda to the APIA latest by 17:00 (UTC+7) on Wednesday 22nd
      February 2017.

      The following documents are enclosed for your attention:

      1. Draft minutes of the APIA AGM held on 21st February 2016
      2. Nomination Form
      3. Election Procedures
      4. Proxy Form

      The Financial Statements will be posted on the APIA’s website closer
      to the meeting.

      Yours faithfully,

      Philip Smith, APIA Chair
	 
      _________________________________________
      web: www.apia.org
      Email: apiasec at apia.org
      c/o 6 Cordelia Street, South Brisbane
      QLD 4101, Australia
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The AGM is open to the public, but only financially current APIA Members are permitted to vote.

2017 AGM Documents