Karachi: Enclosed please find herewith a copy of the Notice of 15th Annual General Meeting of the company to be held on Tuesday October 25, 2011 which will be printed in “Business Recorder” and “Daily Khabrain” at Karachi, Lahore and Islamabad on October 04, 2011 for your perusal.
Notice is Hereby Given That the 15th Annual General Meeting of the shareholders of NetSol Technologies Limited will be held on Tuesday October 25, 2011 at 12:00 noon at the Registered Office of the Company situated at NetSol IT Village (Software Technology Park) NetSol Avenue, Main Ghazi Road, Lahore Cantt, to transact the following business:
1. To confirm the minutes of the last Annual General Meeting held on October 28, 2010.
2. To receive, consider and adopt financial statements of the company for the year ended June 30, 2011 together with the directors’ and auditors’ reports thereon.
3. To appoint auditors for the year 2011-2012 and fix their remuneration.
3. To transact any other business with the permission of the Chair.
1. The share transfer books of the Company will remain closed from October 19, 2011 to October 25, 2011 (both days inclusive).
2. Shareholders are requested to notify the change of addresses, if any, to our Shares Registrar, M/s Vision Consulting Ltd., 3-C, LDA Flats, Lawrence Road, Lahore Tel # +92(42) 36375531, 36375339 and Fax # + 92(42) 36374839 by the close of business hours on October 18, 2011.
3. A member entitled to attend and vote at the meeting may appoint another member as his/her proxy to attend and vote in his/her place. Proxies, complete in every respect, in order to be effective, must be received at the registered office of the company not less than 48 hours before the time of the meeting.
For more information, contact:
NetSol Technologies Limited
43/1/Q. Amna Villa 1,
Block- 8, PECHS, Karachi
Tel: (92-21) 111-638-755
Fax: (92-21) 34313484