Notice Of 19th Annual General Meeting Of Shareholders

News & Reports
Notice is hereby given that the 19th Annual General Meeting of the Shareholders of Nsutaman Rural Bank Limited will be held on Saturday, 28th November, 2020 at the Assembly Hall of Nsutaman Catholic Senior High School, Nsuta – Ashanti at 10.00am to transact the following business:
  1. To read the NOTICE convening the meeting.
  2. To receive the Chairman’s Report.
  3. To receive and consider the accounts for the year ended 31st December, 2019 and the Report of the Directors and the Auditors thereon.
  4. To authorize the Directors to fix the remuneration of the Auditors
  5. To elect Directors in place of those retiring.
  6. To determine the Directors’ remuneration.
  7. Any Other Business.


Shareholders are advised to purchase more shares and prospective shareholders are encouraged to buy shares in the Bank.

Shareholders requesting for further details can contact the following branches for clarification.

Nsuta Branch/Head Office – 0501552395/0501551269
Breman Branch – 0501552398
Meduma Branch – 0501552399

BY ORDER OF THE BOARD

SIGD.
KWAME OWUSU ADUOMI
(SECRETARY)