14TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT, the 14th Annual General Meeting (AGM) of Sefwiman Rural Bank Limited will be held virtually and streamed live via zoom from the head office of Sefwiman Rural Bank 

NOTICE OF VIRTUAL
ANNUAL GENERAL MEETING

 

NOTICE IS HEREBY
GIVEN THAT
, the 14th Annual General Meeting (AGM) of Sefwiman
Rural Bank 

Limited will be held virtually and streamed live via zoom from the
head office of Sefwiman Rural Bank Limited, BIBIANI, on Tuesday 22nd December, 2020 at 10.00am.

NOTICE OF VIRTUAL
ANNUAL GENERAL MEETING

 NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT, the 14th Annual General Meeting (AGM) of Sefwiman
Rural Bank Limited will be held virtually and streamed live via zoom from the
head office of Sefwiman Rural Bank Limited, BIBIANI, on Tuesday 22nd December, 2020 at 10.00am.

The meeting ID and Password will be sent to shareholders by
sms in due course.

AGENDA

1.     To read the Notice convening the meeting

2.      To receive and consider the Report of the Chairman
of the Board of Directors

3.      To receive and consider the Report of the Directors
and the Accounts for the year ended December 31, 2019 and the Auditors’ Report

4.      To authorize the Directors to fix the remuneration
of the Auditors

5.      To fix the remuneration of the Directors

6.      To elect directors in place of those retiring by
rotation