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NOTICE OF EXTRAORDINARY GENERAL MEETING
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Notice is hereby given that an Extraordinary General Meeting of Belize Telemedia Limited will be held on Friday, December 17th, 2010 at 7:00 p.m.
Kindly note that there has been a change of venue and the meeting will now be held at BTL's Church Street Office on the 2nd floor, Belize City. Access will be via the Duck Lane entrance.
The purpose of the meeting is to confirm the Special Resolution passed at the Company's 4th Annual General Meeting held on December 2nd, to adopt new Articles of Association in lieu of the existing Articles of Association.
All shareholders are reminded to bring along a valid Identification Card in order to gain admittance to the meeting.
If you are representing a corporation please bring along a letter of authorization from that corporation and a valid ID.
Parking will be available at the Downtown parking lot on Bishop Street. |
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