X Y Co. Ltd. ……………………….. ………………….. . . NOTICE is [...]

NOTICE is hereby given that the first meeting of the [...]

X Y Co. Ltd. ……………….. ……………….. Notice is hereby given [...]

Notice is hereby given that an Extraordinary General Meeting of [...]

X Y Co. Ltd. …………………………. …………………………. NOTICE is hereby given [...]

Minutes of the statutory meeting of the X Y Co. [...]

Minutes of the proceedings of the Extraordinary General Meeting of [...]

Minutes of the proceedings of the……….nd Annual General Meeting of [...]

Minutes of the meeting of the Board of Directors of [...]

Minutes of the……….th meeting of the Board of Directors of……….Co. [...]