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, 2024.
4. To receive and consider the Auditor’s report and the financial statements for the year ended 31st December, 2024.
5. To declare a dividend in respect of the 2024 financial year.
6. To authorize the Directors to fix the fees of the auditors.
7. To fix the fees of Directors.  
8. To re-elect Directors retiring by rotation.
9. To transact any other business appropriate to be dealt with at an Annual General Meeting.

DATED THIS 6TH DAY OF AUGUST, 2025
BY ORDER OF THE BOARD

IGNATIUS KUTU ACHEAMPONG & ASSOCIATES PRUC        
COMPANY SECRETARY

NOTE:

Notices will be dispatched to all Shareholders through their contact addresses.

Shareholders who may not receive their copies due to postal challenges may contact any of our branches at Abanse, Somanya, Kpong, Akuse, Ashiyie, Madina, Ashaiman or Ashaley-Botwe for copies upon presentation of proof of shareholding.

The 2024 Financial Statements have been published on the Bank’s website (www.manyakroboruralbank.com).