Dear Members of ISOC-HK Limited,

The AGM of the company will be held on 8-Mar-2009 (Sun). We will also hold our first EXCO election in this meeting. The agenda and details of the election are attached below.

First Annual General Meeting

Date: 08-03-2009 (Sun)

Time: 11:30am – 12:30pm
Venue: DotAsia office, TST (venue to be confirmed)

Agenda

1. Confirmation of Agenda
2. Election of Executive Committee 2009-2010
3. AOB

Executive Committee (EXCO) Election

Our EXCO election is to be held in the coming AGM. There will be five seats opened – 4 for full members and 1 for general members (Note 1). Since we have no general member at this time, effectively only 4 seats for full members is open for competition.

Any interested member can submit their nomination with the following details on or before 5 March 2009

• Full name of Nominee (candidate)
• Full name of one Nominator

Note 1:
According to the Article of Association #56 and #59, the EXCO has 9 seats, with 4 seats are appointed by EXCO holding office and rest 5 seats shall be elected by the General Meeting. The 5 seats include 4 full members and 1 general member.

Regards, SC Leung
Secretary of ISOC-HK Limited, and Election Committee