KWAHU RURAL BANK LIMITED

NOTICE OF ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN THAT the 38th Annual General Meeting of Shareholders of KWAHU RURAL BANK LIMITED will be held on Saturday, October 24, 2020 at 10:00am at the Pepease Durbar Grounds, to transact the following business:

1. To receive the Chairman’s Report for the year ended 31st December, 2019.
2. To receive and consider the report of the Directors, the Statement of Accounts for the Year ended 31st December, 2019 and the Auditors Report thereon.
3. To approve Bonus Shares to be issued.
4. To approve the remuneration of the Directors.
5. To authorize the Directors to fix remuneration of the Auditors.
6. Any other Business.

Please note the following;

In line with Bank of Ghana directives, No dividend shall be declared this year.

The meeting will be conducted under strict COVID-19 protocols (Nose masking, hand washing and temperature testing).

BY ORDER OF THE BOARD