AGENDA:

1. To read the Purpose Convening the Meeting
2. To Receive the Report of the Chairman of the Board of Directors for the year ended 31st December 2023.
3. To Consider and adopt the Statement of Accounts of the Bank for the Year Ended 31st December 2023, together with the Report of the Directors and External Auditors thereon.
4. To Authorize Directors to negotiate the Fees of the External Auditors.
5. To Fix the Directors’ Remuneration.
6. To elect Directors in respect of those Retiring.

By Order of the Board

………………………………
Philip L. Amedofu
(Ag. Board Seccretary)