Page 12 - GTBank Annual Report 2020 eBook

Notice of Annual General Meeting

NOTICE is hereby given that the Eighteenth Annual General Meeting of Guaranty

Trust Bank (Gambia) Limited will be held virtual on Tuesday 27 April 2021 at 13:00
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pm to transact the following ordinary business:

ORDINARY BUSINESS

1. To receive and adopt the annual accounts of the bank for the year ended

31 December, 2020 together with the Report of the Auditors.
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2. To re-elect Non- Executive Directors

3. To re-appoint Auditors
4. To authorize the Directors to fix the remuneration of the Auditors and

Directors

5. To consider and if approved declare Dividend for the year ended

December 31 , 2020.
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Dated this 14th day of April, 2021.

Fatou Jeng
Company Secretary

Annual Report 2020
Guaranty Trust Bank Gambia Limited www.gtbankgambia.com 10