CALL FOR EXTRAORDINARY MEETING

SUPERIOR INSTITUTE OF HEALTH SCIENCES CARLOS CHAGAS

CALL FOR EXTRAORDINARY MEETING

The Director-President of Instituto Superior de Ciências da Saúde Carlos Chagas, civil association governed by private law, registered with CNPJ under No. 42.590.091/0001-02, headquartered at Av. Beira Mar, nº 406, Groups 503 to 506, – Centro, Rio de Janeiro, CEP 20.021-060, in the exercise of its statutory attributions, pursuant to Article 42, “a” of the Bylaws, calls the associate members to this meeting extraordinary, which will be held on June 28, 2023, Wednesday, at 6:30 pm first call and 7:30 pm second and last call in the scope of deliberating on the following agenda:

1. Reports of new Terms of Cooperation and partnerships;

2. Postgraduate Course Reports;

3. Menina Moça Mulher Project – Resizing partnerships;

4. Strategic Partnership to Foster New ICC Undergraduate Courses;

5. Report of the ICC Advisory Board;

6. General Matters.

The meeting will be held at the institute’s headquarters, located at Av. Beira Mar, nº 406, Grupos 503 to 506, – Centro, Rio de Janeiro, CEP 20.021-060 and through the zoom system through the following link: https://us02web.zoom.us/j/87570135764?pwd=N0c3L2R2Nzd6Y3NHVkpSdEVXdzJMdz09

Rio de Janeiro, June 20, 2023.

RICARDO CARVALCANTI RIBEIRO

CEO