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The Board of Directors
________
________
RC: ________
________
________
________
Dear Sir/Madam,
CANCELLATION OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Board meeting which was scheduled to hold on ________, will be cancelled. Unfortunately, the meeting has been cancelled due to the following:
________
The agenda of the meeting was to discuss the following matters:
________
For further questions or inquiries regarding this, please contact the company secretary on ________ or ________.
By order of the Board.
________________________
________
Company Secretary
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