NOTICE IS HEREBY GIVEN that the 43rd Annual General Meeting (AGM) of Shareholders of Manya Krobo Rural Bank Plc will be held on Saturday 28th September, 2024 at 10.00 am prompt. The venue is the Agormanya Roman Catholic Parish Hall, Agormanya in Odumase-Krobo near the Agormanya Market, to transact the following business:

1. To read the notice convening the meeting.
2. To receive the report of the chairman of the board of directors.
3. To receive and consider the reports of the directors for the year ended 31st December, 2023.
4. To receive and consider the auditor’s report and the financial statements for the year ended 31st December, 2023.
5. To declare a dividend in respect of the 2023 financial year subject to the approval of the Bank of Ghana.
6. To authorize the directors to fix the fees of the auditors.
7. To fix the fees of directors. 
8. To transact any other business appropriate to be dealt with at an Annual General Meeting.
9. To appoint Intellisys Chartered Accountants as the bank’s new external auditors.