Notice of Annual General Meeting of Members
TAKE NOTICE that the 15th ANNUAL GENERAL MEETING of the members of the
Healthcare Supply Chain Network (HSCN) will be held in Toronto, Ontario, at the
International Plaza Hotel
655 Dixon Road, Toronto
Tuesday, May 15, 2018, 12:00 pm to 12:30 pm
to receive reports, approve minutes and financial statements,
appoint Auditors, announce appointment of Directors and transact such other business
as may properly come before the meeting.
Members who are unable to attend the Annual General Meeting are requested to
date, sign and return the form of Proxy (see above) to HSCN via mail, fax (416.477.2543) or email
by midnight, May 1, 2018.
We request that you indicate whether or not you intend to attend the meeting in person by email
Dated at Hamilton, Ontario March 5, 2018
By Order of the Board
Please note that pertinent documents relating to the AGM will be distributed by mid-April.