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NOTICE OF ANNUAL GENERAL MEETING

News & Reports
Notice is hereby given that the 33RD Annual General Meeting of Shareholders of Agona Rural Bank Ltd. will be held at the Methodist Church, Agona Kwanyako on Friday September 13, 2019 at 10 a.m. prompt for the ordinary business of the Company.

AGENDA:

  1. To read the notice convening the meeting
  2. To receive and consider the accounts for the period ended December 31, 2018 with the reports of the Chairman, Directors and Auditors thereon
  3. To elect Directors in place of those retiring by rotation
  4. To authorise the Directors to appoint new External Auditors and fix their remuneration
  5. To approve Directors Remuneration 

 

BY ORDER OF THE BOARD

SGD

BOARD SECRETARY


Note:
A member of the company entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him.  A Proxy need not be a member.