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Power I Limited to be held on LB November 2016 at 10.00 AM BST at its registered office,
Unique Heights,1L7, Kazi Nazrul Islam Avenue, 19th Floor (20 Level), Kakrail, Ramna,
Dhaka to transact the following businesses:
AGENDA:
tkw;
(Mr. Tan\Zheling)
Managing Director
Note:
. Copy of the Scheme of Amalgamation may be seen at the registered office of the Company.
o A shareholder entitled to attend and vote at the meeting may appoint a proxy in his/her
stead and form of proxy must be deposited at the registered office of the Company situated
at Unique Heights [19th Floor), Level-Z0, Ll7 Kazi Nazrul Islam Avenue, Kakrail, Ramna,
Dhaka no later than 48 hours before the time fixed for the meeting.
o Recipients are requested to acknowledge the receipt of the notice. Please sign in the
overleaf.
SL RECIPIENTS OF THE NOTCE OF EGM SIGNATURE