21ST GENERAL ASSEMBLY OF RSPO MEMBERS (GA21) | 13 NOVEMBER 2024

AGENDA

  1. Members' roll call
  2. Opening address and report by the Chairperson
  3. Confirmation of minutes for the General Assembly held on 22 November 2023
  4. Presentation of the Treasurer’s Report and RSPO’s financial statements for the year ended 30 June 2024 by the Treasurer, Tim Stephenson
  5. Voting for the proposed resolutions and announcement of the results
  6. Voting for the Board of Governors elections and announcement of the results
  7. Any other business
IMPORTANT INFORMATION

Key Dates

ACTIVITY DATE
GA21 Online registration starts 16 Oct 2024
Notice for GA21 21 Oct 2024
Advance E-Voting starts 21 Oct 2024
GA21 Online registration ends and submission of proxy form ends 8 Nov 2024 5:00 pm (GMT+7)
Advance E-Voting closes 11 Nov 2024 3:00 pm (GMT+7)
Onsite verification 13 Nov 2024 2:00 pm (GMT+7)
GA21 convenes & live voting 13 Nov 2024 3:00 pm (GMT+7)

E-VOTING

GA21 registration will open on 16 October 2024 via ga.rspo.org/register-form.

Upon receiving your submission, we will verify your registration details before sending a confirmation email with instructions to access the E-Voting platform. Members have the option to cast their votes during the advance E-Voting period (from 21 October to 11 November 2024, 3:00 pm GMT+7) or live voting at the in-person or virtual GA21. Members who have performed advance E-Voting and wish to attend the GA proceedings kindly log in to the live webcast or attend the meeting in person. For non-voting participants who wish to attend the GA proceedings, kindly register as an observer and instructions will be provided to you by email to join the live webcast or attend the meeting in person.

PROXY

Ordinary members who are unable to attend the GA may appoint a proxy. If you choose to appoint a proxy other than a Board of Governor or the Chairperson, you are responsible to inform the person you are appointing as the proxy holder and he/ she must be attending the GA in person.

All proxy forms must be submitted by 8 November 2024, 5:00 PM (GMT+7).