Notice is hereby given that the 13th Annual General meeting of the Members of the Institute of Directors-Ghana will be held at Cleaver House, Accra on October 18, 2019 at 6:00pm to transact the following business:
AGENDA
- To receive and consider the report of the Council and the Financial Statements for the year ended 31st December 2018
- To authorize Council to fix the remuneration of the Auditors
- To authorize Council to consider recommendations for the inclusion of regional representation in the Governance of the Institute
- To consider Any Other Business
By order of the Council
Signed
COUNCIL SECRETARY
Dated this 26th day of September 2019
A copy of the AGM report will be forwarded to members via e-mail, and also be made available at the Institute’s website www.iodghana.org
Note: A member entitled to attend and vote at the meeting may appoint a proxy who need not be a member of the Institute to vote in his/her stead.
A valid form of proxy for the purposes of the meeting must be completed and deposited at the registered office of the Institute at No. C372/14, Teinor Street, Dzorwulu, GA -158-2964
