ETI has announced that the Company’s 27th Annual General Meeting will be held at the Julius Nyerere International Convention Centre, 10 Shaaban Robert Road, Dar es Salaam, Tanziania on Friday, 19th June, 2015 at 10;30 am to transact the following businesses:
I. ORDINARY BUSINESS
1. Approval of the Accounts;
2. Appropriation of the Profits;
3. Re-election of a Director;
4. Ratification of the Co-option of Directors;
5. Election of a Director;
6. Appointment of the Joint Auditors.
II. SPECIAL BUSINESS
1. Issue of bonus shares.
Issued at Accra, this 18th
day of May, 2015.