AGM Announcement -2018

As per the provisions granted by the Companies Act No. 07 of 2007 and accordance with the paragraph 5.3 of the constitution of the Sri Lanka Veterinary Association (SLVA), the Secretary for the 70th Executive Committee of the SLVA, is pleased to announce here by the Annual General Meeting of the Sri Lanka Veterinary Association for the  2017/2018 financial year.

Date: 13th July 2018

Time: 3.30 pm onwards

Venue: Grand Marquee, Hotel Taj Samudra, 25, Gall Face Center Road, Colombo

The Agenda

  • Registration
  • Calling the meeting in to order by the President
  • Reading the minutes of the 69th AGM
  • Confirmation of minutes
  • Secretary’s report
  • Treasurer’s report for the financial year 2017/2018
  • Matters arising from the treasurer’s report and approving the accounts
  • Appointing the company secretary & auditors for the year 2018/2019
  • SLVJ Editor's report
  • Bringing new resolutions (if any) and confirmation of resolutions passed at the last AGM (if any)
  • Appointing the 71st Executive Committee
  • Any other business
  • Vote of thanks by the Secretary
  • Adjournment

Download a copy of the AGM notice