Notice is hereby given that the 35th Annual General Meeting of the shareholders will be held at the Osabarima Darko Frempong II Conference Hall of South Birim Rural Bank Limited, Akim Achiase on Saturday, 19th December, 2020, at 10:00 a.m prompt to transact the normal business of Annual General Meeting.

AGENDA

1. To  receive the report of the Directors
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 2019.
4. To determine Directors remunerations
5. To authorize the Directors to fix the remuneration of Auditors
6. To transact any other business

BY ORDER OF THE BOARD
SOUTH BIRIM RURAL BANK LTD

SGD. GENERAL MANAGER