Page 4 - 香港旅遊業議會（2017-2018年度報告）

會員週年大會通告

Notice of Annual General Meeting

議會謹訂於二零一八年十一月二十九日(星期四)下午 Notice is hereby given that the 31st Annual General Meeting of
二時三十分，假座九龍梳士巴利道十八號香港洲際酒 the members of the Travel Industry Council of Hong Kong (TIC)
will be held on Thursday, 29 November 2018 at 2.30 pm at the
店宴會廳舉行第三十一屆會員週年大會，以處理下列
Ballroom of the InterContinental Hong Kong, 18 Salisbury Road,
事務： Kowloon, Hong Kong to transact the following business:

1. 省覽〈主席報告〉； 1. To receive the Chairman’s report;

2. To receive the Executive Director’s report;
2. 省覽〈總幹事報告〉；
3. To receive and consider the audited accounts and the reports
3. 省覽並審議截至二零一八年六月三十日止年度的經審 of the Board of Directors and the independent auditor for the
核賬目、〈理事會報告〉及〈獨立核數師報告〉； year ended 30 June 2018;

4. To appoint auditors for the year 2018/2019 and to fix their
4. 委任二零一八至二零一九年度核數師並釐定其酬金；
remuneration;

5. 選舉理事： 5. To elect directors:

a. Presentation of candidates for election to the Board;
a. 介紹理事候選人；
b. Balloting – to elect four directors;
b. 由會員以不記名投票方式選出四名理事；
c. Announcement of the result of the election.
c. 宣佈選舉結果。
All members are invited to attend this meeting.

敬請全體會員出席。

By order of the Board

Alice Chan (Mrs)
承理事會命
Executive Director
總幹事
陳張樂怡 7 November 2018

二零一八年十一月七日

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2 香港旅遊業議會二零一七至二零一八年度報告