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NOTICE OF EMERGENCY GENERAL MEETING
Notice is hereby given that an Emergency General Meeting of the shareholders will be held at the Osabarima Darko Frempong II Conference Hall of South Birim Rural Bank PLC, Akim Achiase on Saturday, 14th February, 2026, at 10:00 a.m prompt.
AGENDA
1. Recapitalization of the Bank.
BY ORDER OF THE BOARD
SOUTH BIRIM RURAL BANK PLC
SGD. COMPANY SECRETARY
Links to join the meeting:
Saturday, February 14th February 10 am
South Birim Rural Bank is inviting you to a scheduled Zoom meeting.
1) ZOOM:
Topic: South Birim Rural Bank's Zoom Meeting
Time: Feb 14, 2026 10:00 AM Greenwich Mean Time
Join Zoom Meeting
https://us05web.zoom.us/j/81605364774?pwd=BHavtgIz4mcKmOfmunsrNZabWPVfo4.1
Meeting ID: 816 0536 4774
Passcode: 9iJPzp
Join instructions
Time zone: Africa/Abidjan
2) Google Meet joining info
Video call link: https://meet.google.com/afo-hbvg-otu
Saturday, February 14, 10 am
Time zone: Africa/Abidjan
Google Meet joining info
Video call link: https://meet.google.com/afo-hbvg-otu
The Board of Directors and Management of South Birim Rural Bank PLC hereby invite all shareholders to their 40th AGM which comes off on 27th September 2025.
