{"content":[{"text":"COPYRIGHT SOCIETY OF BOTSWANA (COSBOTS)","bbox":{"left":0.27317,"top":0.149002,"width":0.45389499999999994,"height":0.017726999999999993}},{"text":"Annual General Meeting 2021","bbox":{"left":0.092941,"top":0.215821,"width":0.284258,"height":0.017726999999999993}},{"text":"Date: 27 March 2021","bbox":{"left":0.092941,"top":0.249154,"width":0.19786400000000004,"height":0.017726999999999993}},{"text":"Location: VIRTUAL (LUMI)","bbox":{"left":0.092941,"top":0.282487,"width":0.24485400000000002,"height":0.017726999999999993}},{"text":"Time allocation: 2hours","bbox":{"left":0.092941,"top":0.31601,"width":0.22337700000000005,"height":0.017726999999999993}},{"text":"PROPOSED AGENDA","bbox":{"left":0.092941,"top":0.382828,"width":0.19286599999999998,"height":0.017726999999999993}},{"text":"No.","bbox":{"left":0.102157,"top":0.41325,"width":0.030141,"height":0.017268000000000006}},{"text":"BUSINESS TO BE DISCUSSED","bbox":{"left":0.159451,"top":0.41325,"width":0.258902,"height":0.017268000000000006}},{"text":"LEAD PERSON","bbox":{"left":0.616781,"top":0.41325,"width":0.125946,"height":0.017268000000000006}},{"text":"TIME","bbox":{"left":0.843301,"top":0.41325,"width":0.04413900000000004,"height":0.017268000000000006}},{"text":"1.","bbox":{"left":0.102157,"top":0.442492,"width":0.015011999999999998,"height":0.017268000000000006}},{"text":"Opening Prayer","bbox":{"left":0.159451,"top":0.442492,"width":0.13311499999999998,"height":0.017268000000000006}},{"text":"Volunteer","bbox":{"left":0.616781,"top":0.442492,"width":0.08312799999999998,"height":0.017268000000000006}},{"text":"2mins","bbox":{"left":0.843301,"top":0.442492,"width":0.05218699999999998,"height":0.017268000000000006}},{"text":"2.","bbox":{"left":0.102157,"top":0.471886,"width":0.015011999999999998,"height":0.017268000000000006}},{"text":"Apologies/Confirmation of quorum","bbox":{"left":0.159451,"top":0.471886,"width":0.297698,"height":0.017268000000000006}},{"text":"Lumi \n representative/Company \n Secretary","bbox":{"left":0.616781,"top":0.471886,"width":0.208789,"height":0.05438999999999994}},{"text":"2mins","bbox":{"left":0.843301,"top":0.471886,"width":0.05218699999999998,"height":0.017268000000000006}},{"text":"3.","bbox":{"left":0.102157,"top":0.538275,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Adoption of the Agenda","bbox":{"left":0.159451,"top":0.538275,"width":0.203666,"height":0.01726799999999995}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.538275,"width":0.08317600000000003,"height":0.01726799999999995}},{"text":"2mins","bbox":{"left":0.843301,"top":0.538275,"width":0.05218699999999998,"height":0.01726799999999995}},{"text":"4.","bbox":{"left":0.102157,"top":0.567669,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Introductions","bbox":{"left":0.159451,"top":0.567669,"width":0.11288900000000002,"height":0.01726799999999995}},{"text":"Mr K Mantswe","bbox":{"left":0.616781,"top":0.567669,"width":0.12407599999999996,"height":0.01726799999999995}},{"text":"5mins","bbox":{"left":0.843301,"top":0.567669,"width":0.05218699999999998,"height":0.01726799999999995}},{"text":"5.","bbox":{"left":0.102157,"top":0.596912,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Welcome Remarks","bbox":{"left":0.159451,"top":0.596912,"width":0.158962,"height":0.01726799999999995}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.596912,"width":0.08317600000000003,"height":0.01726799999999995}},{"text":"5mins","bbox":{"left":0.843301,"top":0.596912,"width":0.05218699999999998,"height":0.01726799999999995}},{"text":"6.","bbox":{"left":0.102157,"top":0.626154,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Minutes of meeting held 18th January 2020","bbox":{"left":0.159451,"top":0.626154,"width":0.36185999999999996,"height":0.01726799999999995}},{"text":"Chairman/Company \n Secretary","bbox":{"left":0.616781,"top":0.626154,"width":0.170022,"height":0.035903999999999936}},{"text":"10mins","bbox":{"left":0.843301,"top":0.626154,"width":0.06218100000000004,"height":0.01726799999999995}},{"text":"7.","bbox":{"left":0.102157,"top":0.674033,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Matters arising from minutes of 18th January 2020","bbox":{"left":0.159451,"top":0.674033,"width":0.42363399999999996,"height":0.01726799999999995}},{"text":"Chairman/Company \n Secretary","bbox":{"left":0.616781,"top":0.674033,"width":0.170022,"height":0.035903999999999936}},{"text":"10mins","bbox":{"left":0.843301,"top":0.674033,"width":0.06218100000000004,"height":0.01726799999999995}},{"text":"8.","bbox":{"left":0.102157,"top":0.721912,"width":0.015011999999999998,"height":0.01726799999999995}},{"text":"Receive and consider the Consolidated report \n including:","bbox":{"left":0.159451,"top":0.721925,"width":0.4395819999999999,"height":0.039071999999999996}},{"text":"Chairman/ CEO","bbox":{"left":0.616781,"top":0.721912,"width":0.129861,"height":0.01726799999999995}},{"text":"20mins","bbox":{"left":0.843301,"top":0.721912,"width":0.06218100000000004,"height":0.01726799999999995}},{"text":"a. Annual report of the Board of Directors \n b. Corporate Governance Report \n c. Directors responsibility Statement \n d. Certificate by Company Secretary","bbox":{"left":0.194346,"top":0.772569,"width":0.38456899999999994,"height":0.07952700000000013}},{"text":"9.","bbox":{"left":0.102157,"top":0.864369,"width":0.015042,"height":0.01726799999999995}},{"text":"Approve the Directors’ Remuneration, set out in \n the Company’s Consolidated Report.","bbox":{"left":0.159451,"top":0.864382,"width":0.43963699999999994,"height":0.03907200000000011}},{"text":"Chairman","bbox":{"left":0.616781,"top":0.864369,"width":0.08317600000000003,"height":0.01726799999999995}},{"text":"5mins","bbox":{"left":0.843301,"top":0.864369,"width":0.05218699999999998,"height":0.01726799999999995}}],"images_bbox":[{"left":0.69134,"top":0.045455,"width":0.214706,"height":0.053788}],"images_bbox_not_text_overlap":[{"left":0.69134,"top":0.045455,"width":0.214706,"height":0.053788}]}