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PR. 066/2019-SOGEGH NOTICE OF ANNUAL GENERAL MEETING

SOGEGH announces for the information of the general investing public that, the Company’s 39 th Annual General Meeting will be held at the Alisa Hotel, Asante Hall, Accra-Ghana on Thursday, March 28, 2019 at 11 am.

The Notice of the Meeting as per the attached.

Issued in Accra, this 5 th day of March, 2019.