SPL announces that the Company’s 14 th Annual General Meeting will be held at the Osu Ebenezer Presbyterian Church Hall, Accra on Friday, January 19, 2018 at 10.00 am to transact the following business:
1. To receive and adopt the Reports of the Directors, the Auditors and the Financial Statements for the year ended 31 st December, 2016.
2. To re-appoint Dr. Barima Afrane and Mr. Alex Bonney as Directors.
3. To authorize the Directors to fix the remuneration of the Auditors.
Issued in Accra, this 28 th day of December, 2017.