Notice is hereby given that, the 36th Annual General Meeting of Shareholders of Kwaebibirem Rural Bank Limited will be held at the Roman Catholic Church Premises, (Behind ADB) Kade, on Friday, 1st December, 2023 at 10:00am to transact the following business;

AGENDA

1. To read the notice convening the meeting
2. To receive the Report of the Board Chairman
3. To receive directors report
4. To receive and consider the accounts of the Bank for the year ended December 31st, 2022
5. To pass a resolution to transfer funds from income surplus to stated capital
6. To approve the remuneration of the Directors
7. To authorize the directors to fix the auditors’ remuneration
8. To elect/ratify the appointment of new Directors
9. To transact any other business

Note:

1. Copies of the 2022 financial reports can be downloaded from the Bank’s website @ www.kwaebibiremruralbank.com, or visit the nearest branch for a copy.

 

GEORGINA NIMAKO ADOMAKO (MRS.)
(SECRETARY)

By order of the Board
Dated 6th November, 2023