Notice of Year-end review meeting

All Shareholders

Trade Vision Investment Pvt.

The Executive Management of Trade Vision Investment (TVI) scheduled for a year-end progress review meeting with shareholders on 31/12/2017. All shareholders are invited for a face to face meeting and also arrangement made for cyber meeting for unavailable shareholders for face to face meeting.

The meeting agendas are sets as following and circulated by the Managing Director of the company.

1.       Property management

2.       Update on legal and financial progress

3.       Review of policies and procedures for amendment

4.       Preparation of increasing paid up capital

5.       Preparation for inviting new shareholders to the company

6.       Preparation to propose for new projects for the year of 2018

All shareholders are requested to contact Managing Director and Company Secretary for the meeting venue and time.

Executive Management

Trade Vision Investment Pvt.