First General Shareholder Meeting Within 6 Mos

[Misty]

Can anyone tell me what the agenda is intended to be for shareholder meetings required to be held within 6 months of the date of company registration? At this point, we don't have annual accounts to approve. Nor do we have anything that requires a shareholder resolution.

Cheers, Misty

[Sunbelt Asia]

Can anyone tell me what the agenda is intended to be for shareholder meetings required to be held within 6 months of the date of company registration? At this point, we don't have annual accounts to approve. Nor do we have anything that requires a shareholder resolution.

Cheers, Misty

Nothing needs to happen. Just need to hold the meeting.

www.sunbeltasiagroup.com

[Misty]

Okay, that's easy to do! Thanks, Sunbelt.

[Chang_paarp]

The directors need to se a budget for the next meeting, if the companyis going to profitable a meeting in a 5 star resort is in line, if marginal the nearst coffe shop is good.

[Misty]

The directors need to se a budget for the next meeting, if the companyis going to profitable a meeting in a 5 star resort is in line, if marginal the nearst coffe shop is good.

Thanks Chang.