SAMBA announces to the general investing public of its 6th Annual General Meeting
(“AGM”) of the shareholders. This will be held virtually from the office of Samba Foods
Limited, West Coast Dyeing Industries Compound, Heavy Industrial Area, Tema on
Thursday 10th June, 2021 at 11:00am for the following purposes:
AGENDA
1. To receive and consider the reports of Directors and Auditors together with the Financial Statement for the year ended December 31, 2020 thereon.
2. To approve Directors’ Fees
3. The authorization by Members for the Directors to fix the remuneration of the auditors.
4. Any other business
Issued in Accra, this 4th Day of May, 2021