NOTICE IS HERE BY GIVEN THAT, the 12^th Annual General Meeting (AGM) of Sefwiman Rural Bank Limited will be held at BIBIANI ANHWIASO BEKWAI MUNICIPAL ASSEMBLY HALL, BIBIANI

DATE: 7TH JULY 2018

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, 2017 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

7.      To declare dividend.