Page 3 - Haradali Annual Report
P. 3

Notice of Annual  General Meeting


      NOTICE OF THE HARADALI CAPITAL LIMITED ANNUAL GENERAL MEETING TO BE HELD ON THE

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                   17  OF AUGUST 2019 AT COZY CAFÉ HALL KILIMANI ROAD, ADA ESTATE,
                                          KINONDONI , DAR ES SALAAM



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  Notice is hereby given that the 6  Annual General Meeting of Haradali Capital Limited Shareholders will be
  held at Cozy Café Hall Kilimani Road, Ada Estate on  Saturday, 17th August 2019  at 10:00am.



  The Agenda will be as follows:

  1.      Notice and Quorum.
  2.      Adoption of the Agenda.
  3.      To Receive, Consider and Adopt the Director’s Report and Audited Financial Statements for the 12

                           st
          months ended 31  December, 2018.
  4.      To Receive and Adopt the Statement of Assets and Liabilities and Statement of Operations for the 12
                           st
          months ended 31 December 2018.
  5.      To transact any other business appropriate to be dealt with at the Annual General Meeting.




  A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on
  his/ her behalf in provisions of the Articles of the Company.



  BY ORDER OF THE BOARD





  __________________

  D. Stephen

  Secretary
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  26 JULY 2019
  HARADALI CAPITAL LIMITED















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