GOMOA COMMUNITY BANK LIMITED IS HOLDING IT’S 3RD ANNUAL GENERAL MEETING.

Notice is hereby given that the 3^rd Annual General Meeting (AGM) of Gomoa Community Bank Limited will be held as follows:

Date: Saturday, 17^th December, 2022

Time: 10:00 am

Venue: Gloriaka Hotel, Winneba Junction

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
4. To receive and consider the report of the External Auditors and the Accounts for the year ended 31^st December, 2021.
5. To Authorize the Directors to fix the remuneration of the Auditors
6. To fix Directors remuneration
7. Election of Directors: None of the Directors is due for re-election by rotation, therefore there will be no election.

    Dated:     5^th November, 2022

    BY ORDER OF THE BOARD

NOTE

1. All shareholders are advised to pick their accounts from any of our branches and mobilization centers; Apam, Ankamu, Afransi, Swedru, Dominase, Fetteh, Nyanyano, Mumford and Dago.
2. All shareholders who have not picked their share certificates are advised to do so from the following branches;
3. Shareholders who bought their shares from Apam, Mumford and Dago are to pick their certificates from Apam branch.
4. Shareholders who bought their shares from Dominase, Fetteh, Nyanyano and Ekwamkrom are to pick their certificates from Dominase branch.
5. Shareholders who bought their shares from Afransi, Eshiem, Ankamu and Agona Swedru are to pick their certificates from Afransi branch.
6. All shareholders are advised to update their records with the Bank.