NOTICE is hereby given that the Annual General Meeting (AGM) of the HONG KONG TRIATHLON ASSOCIATION LIMITED (ASSOCIATION) will be held at Jockey Club Lecture Theatre, 2/F, Olympic House, 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong on Friday, 26^th February 2021 at 12:00 noon for the following purposes:-

1. To receive and consider the audited financial statements and the reports of the directors and auditor for the year ended 31st March 2020.
2. To elect the President
3. To elect the Treasurer
4. To elect the Ordinary Committee Members
5. To appoint or re-appoint auditors and to authorize the Directors to fix their remuneration.
6. To consider any other business.

By Order of the Board

Genevieve Pong

President

ATTACHMENT:

• 2020 Annual General Meeting Information
• Nomination Form
• Proxy Form
• Attendance Form