Board Member Invitation Letter

To

John Twain

Member Board of Directors

National Aluminum Corporation

34, Charlie Street, Central London

UK

5th August 2012

Sub – Board member invitation letter.

Dear Mr. John

I am writing this letter to invite you for the quarterly board of directors meeting schedule to be held at the company’s headquarters in central London on 15th August 2012.The purpose of the meeting is to take on record the unaudited financial results of the company for the second quarter of the financial year 2011- 2012. The company will also disclose the audited performance result for the entire financial year of 2011 to 2012.We shall discuss the company production target to be achieved by the company during the first six months of the financial year 2012 to 2013.

The CMD will also project production target which can be comfortably achieved in the calendar year 2013. You are requested to be present in the quarterly board of directors meeting as some crucial decision about the implementation of expansion projects of the company needs to be taken.

I would like you to confirm your presence for the quarterly general meeting by calling the secretary of our company. Please let me know if you need any other information regarding the meeting.

Thanking You

Peter Sidle

Managing Director

National Aluminum Corporation

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