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AUTOMATIC SYSTEMS LTD Notice to Shareholders Notice is hereby given that the Annual Meeting of Automatic Systems Ltd will be held at the.

Port louisSaint georgeJohna stuartRavindra chettyJo guillaume hardySophie gellMicheljl nairacVirginie audrey lennonSarah hellerWilliam newtonMl jean hardyBox office ltdCompany audited financialOffice of the companyAuditors of the companyRegistry securities ltd