NOTICE OF 2024 AGM

News & Reports

SOUTH BIRIM RURAL BANK PLC

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 39th Annual 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, 24th August, 2024 at 10:00 a.m prompt to transact the normal business of Annual General Meeting.

AGENDA

1. Presentation of Directors’ report

2. Presentation of Auditor’s report, Statement of Financial Position and the Statement of Comprehensive Income

3. Adoption of Directors and Auditors Report on the Account for the year 2023.

4. Election of Directors

5. Fixing of Directors remuneration

6. Authorizing Directors to fix Auditors Remuneration

7. To transact any other business

BY ORDER OF THE BOARD

SOUTH BIRIM RURAL BANK PLC

SGD. COMPANY SECRETARY