NOTICE is hereby given that, the 11th Annual General Meeting of shareholders of Tizaa Rural Bank PLC will be held at the Gushegu Municipal Education Hall, Gushegu, on Saturday 27th December, 2025, at 10:00 am to transact the following business:
a) To read the notice convening the meeting.
b) To receive the Directors and Chairman’s report
c) to receive, consider and adopt the financial statement of the bank for the year ended 31st December, 2024.
d) To receive the External Auditor’s Report
e) To re-elect the bank’s current Directors to continue, pending the determination and approval of Bank of Ghana in conformity to section 325 of the company ACT, 2019 (ACT 992)
f) To authorize the Directors fix the remuneration of the external Auditors.
g) To fix the remunerations of Director’s.
h) To transact any other business deem appropriate or that may arise at the Annual General Meeting.
DATED: 4TH DECEMBER, 2025
(ORDER BY THE BOARD)
ADAM HAMISU
(SECRETARY)
