PKL announces that the company’s 50th Annual General Meeting will be held on Wednesday, November 28, 2012 at the Conference Room of the Ghana Trade Fair Company, Accra at 10 am.
AGENDA:
1. To receive and consider the Reports of the Directors and Auditors and the Financial Statements of the Company for the year ended December 31, 2008, 2009, 2010 and 2011.
2. To re-elect Directors
3. To fix remuneration of the Directors
4. To authorize the Directors to fix the remuneration of the Auditors
Issued at Accra, this 31st
day of October, 2012