Turkish Society Annual General Meeting

AGENDA OF ANNUAL GENERAL MEETING OF TURKSOC

TO BE HELD AT 19.03.2025 AT F10A.04.444.Law Building Annex.Law Annex Seminar Room 444

OPENING AND WELCOME

1. APOLOGIES AND LEAVES OF ABSENCE

2. MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES

3. ANNUAL REPORTS

4. CONSTITUTIONAL AMENDMENTS

5. ELECTION OF EXECUTIVES

Appointment of Returning Officer

Nominations will be considered and voted on for the following positions:

• · President
• · VP
• · Secretary
• · Treasurer
• · Advertising/Media Officer
• · Up to 2 General Executive Members/Advisors

Members interested will submit a form published via social media and email, during the meeting, members will be voted in to be elected for each role.

6. GENERAL BUSINESS

• i) Nomination of Bank Signatories
• ii) Planning next general meeting

7. DATE OF THE NEXT MEETING

8. CLOSE OF MEETING