AGENDA

1. To read the Notice convening the meeting
2. To receive and consider the report of the Directors for the year ended 31st December 2023.
3. To receive and consider the Auditor’s report and approve the Financial Statements for the year ended 31st December,2023.
4. To approve Directors Allowances and Fees
5. To authorize Directors to fix the fees of the Auditors

Note:

1. Shareholders are to note that there will not be elections this year
2. Shareholders are entreated to pick the audited account at the various branches of the Bank.  All shareholders should endeavour to attend this very important meeting promptly.
3. Shareholders must have a minimum of GHS100.00 share value as at 31st December 2023 to qualify you to attend the AGM.

COMPANY SECRETARY