TO:
ALL FULL MEMBERS,
RE: NOTICE TO ATTEND 2023 ANNUAL GENERAL MEETING (A.G.M).
Pursuant to By-law No. 35 and 36, Notice is hereby given to all Active Biashara Sacco Society Ltd Full and Active members to attend the 2023 Annual General Meeting (A.G.M) to be held on 25th February 2023 at St. Peters A.C.K Cathedral Hall - Nyeri at 10:00 AM.
AGENDA.
- Reading the Notice convening the AGM
- Reading and confirmation of previous Annual General Meeting
- Matters Arising
- Chairman's report, Adoption/reaction
- The supervisory report, Adoption/reaction
- Auditors' report, Adoption/reaction - Click to view financial statements and statistical information here
- Distribution of Dividends
- Approval of the Borrowing Power
- Approval of the Auditor
- Elections 1/3 rotation Board/Supervisory
- Amendment of the by-law to change sacco name from "Biashara Sacco Society Limited " to "Biashara DT Sacco Limited". Click here to find more details.
- A.O.B
N.B:
1. INTERESTED CANDIDATES FOR ELECTIONS ARE TO SUBMIT THEIR APPLICATIONS NOT LATER THAN SEVEN DAYS BEFORE THE MEETING.
2. A.O.B TO BE PRESENTED IN THE OFFICE SEVEN DAYS BEFORE THE MEETING
Please attend without fail,
Yours faithfully,
JANE W. MATHENGE
Hon. Secretary
c.c
Director County Co-Op Dev.
Nyeri County