4TH ANNUAL GENERAL MEETING

Notice is hereby given that the Fourth Annual General Meeting of Belize Telemedia Limited (the “Company”) will be held at The Princess Hotel and Casino, Newtown Barracks on Thursday, December 2, 2010 at 7:00 p.m.

The Notice of Meeting, the Director’s Report, consolidated financial statement for the year ended March 2010 and March 2009 are available from the links below:

 

• Notice of the Meeting
• Director’s Report – April 2009 to March 2010
• Audited Financials – March 2010
• Audited Financials – March 2009

 

EXTRAORDINARY GENERAL MEETING

Notice is hereby given that an Extraordinary General Meeting of the Company will be held at the Belize Elementary School Auditorium, Princess Margaret Drive, Belize City, Belize, on Thursday, December 17, 2010 for the purpose of confirming the Special Resolution, if passed on Thursday, December 2, 2010, to adopt new Articles of Association in lieu of the existing Articles of Association.