Notice is hereby given that the 37th Annual General Meeting of the shareholders will be held at the Osabarima Darko Frempong IIConference Hall of South Birim Rural Bank Limited, Akim Achiase on Saturday, 22nd October, 2022 at 10:00 am 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 2021.
4. Re-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 LTD

SGD. COMPANY SECRETARY