Inaugural Annual General Meeting Agenda

1. To receive minutes of EGM held on Monday, 26 April 2010

2. To elect and announce the directors according the election results conducted a few months ago

3. To approve the first Annual Report of APAN Ltd

4. To resolve that the first account of the company shall be made up to 31st December, 2010

5. To appoint K.H. Lau & Co. Certified Public Accountants as the Honorary Auditor of APAN. from the date of incorporation to 31st December, 2010

6. Financial issues

7. Secretariat report

8. Report of the APAN structure review

9. Report of the engagement with TEIN3 and other international networking initiatives

10. A.O.B

General Assembly Agenda Meeting Minutes

1. Committee Report

Program Committee
Events Committee

2. Area Report

Network Technology Area
Application Technology Area

3. Host Presentation

APAN31: Hong Kong
APAN32: Delhi, India

4. A.O.B