AMD 1993 Annual Report Download - page 199
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48
Chapter 3 General Meeting of Shareholders
Article 13 (Convocation)
1. An ordinary general meeting of shareholders shall
be convened within three (3) months after the end of each
business term, and an extraordinary general meeting of
shareholders may be convened from time to time if necessity
arises.
2. Meetings of Shareholders shall be convened by the
Chairman or the Vice Chairman in accordance with resolutions of
the Board of Directors.
Article 14 (Place)
Meetings of Shareholders shall be held in the area
where the head office of the Company is located or at any other
place if agreed in writing by all shareholders.
Article 15 (Presiding Officer)
The Director-Chairman shall be the presiding officer of
a general meeting of shareholders. In the event that the
Director-Chairman is unable to perform his or her duties,
Director-Vice Chairman shall act in his or her place.
Article 16 (Notice)
1. Notice calling a general meeting of shareholders
shall be dispatched to each shareholder at least one month before
the day set for such meeting. The notice shall contain date,
time, place and agenda for the meeting.
2. The notice shall be prepared both in Japanese and
English and shall be dispatched to the registered address of each
4
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994