Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
assets – the shareholders' meeting notice must be delivered at least 14 days before the meeting. Q: Is a nominated director who is also a shareholder allowed to attend the meeting and vote on the
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section
, attached, kept, or ordered to be delivered as evidence.) Section 306 (Director or manager dishonestly deceives the public.) Section 308 (Director or manager dishonestly converts property to himself) Section