NO.

27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004

LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com
To 21ST June, 2019

Mr. VENU

ABC LTD,

ADAYAR,

CHENNAI - TAMIL NADU

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND

 NO. 27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004
LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com

To 21ST June, 2019

ANNUAL GENERAL MEETING Mr. HARRY

XYZ LTD,

ADAYAR,

CHENNAI - TAMIL NADU

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years.

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND

 NO. 27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004
LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com

To 21ST June, 2019

Ms. MINERVA

ZYX LTD,

EGMORE,

CHENNAI - TAMIL NADU

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND

 NO. 27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004
LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com

To 21ST June, 2019

Ms. VOLDMORT

RMC LTD,

GUINDY,

CHENNAI - TAMIL NADU

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND

 NO. 27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004
LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com

To 21ST June, 2019

Ms. ABINAYA

ABI AND ASSOCIATES,

THIRUVANMIYUR,

CHENNAI - TAMIL NADU

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND

 NO. 27/3 A, KHADAR BUILDING, ANNA SALAI, CHENNAI – 600 004
LANDLINE: 044 22173634, FAX: 4431236544
E-mail: admin@mncinternational.co.in
WEBSITE: www.mncinternational.com
To 21ST June, 2019

NOTICE INVITING FOR ANNUAL GENERAL MEETING

This is to the kind perusal of the Shareholders, Advisory Board and
various other associates of the Company inviting for the 3rd Annual General Meeting which is
planned to be held on 30th July, 2019 (Tuesday) at 10.00 am at the Registered Office situated
at Anna Salai. Various burning topics at present are to be discussed in the meeting regarding
the new endeavours of the Company which had been planned since past few years

AGENDA FOR ANNUAL GENERAL MEETING

Agenda is framed based on the need of the hour and we consider this as the right moment to
discuss the same which are given below:

1. Appointment of new Auditor

2. Formation of Committee to initiate establishment of new venture
3. Recruitment policy to be reframed
4. Discussion of performance in the previous year

Hence we request you to mark your presence and to add richness to the Company.

Thank you.

Authorised Signatory

MNC INTERNATIONAL PVT. LTD.,

SINGAPORE, CHINA, JAPAN, SOUTH KOREA, SOUTH AFRICA, NEW ZEALAND