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, 2025.
4. To receive and consider the auditor’s report and the financial statements for the year ended 31st December, 2025.
5. To declare a dividend in respect of the 2025 financial year subject to the approval of the Bank of Ghana.
6. To fix the fees of directors. 
7. To re-elect Directors retiring by rotation. 
8. The ratification of the 2025 fees and authorization of the Directors to negotiate the fees for 2026.
9. To transact any other business appropriate to be dealt with at an Annual General Meeting.
10. To pass a resolution ratifying the change of name from Manya Krobo Rural Bank PLC to Manya Krobo Community Bank PLC in compliance with regulatory requirement.

DATED THIS 28TH DAY OF JULY, 2026

BY ORDER OF THE BOARD

signed

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 2025 Financial Statements have been published on the Bank’s website. CLICK HERE TO DOWNLOAD IT.