NOTICE OF 17TH ANNUAL GENERAL MEETING OF MEMBERS

IoD-Gh Invites you to the 17^th Annual General Meeting of Members.

Notice is hereby given that the 17^th ANNUAL GENERAL MEETING (AGM) of the members of the Institute of Directors-Ghana will be held as follows.

Date:        Thursday, 11th May, 2023

Time:        1600hrs

Medium:    Virtual (Via Zoom)

AGENDA

1. To receive and adopt the Reports of the Directors, Auditors and the Financial Statements for the year ended 31^st December 2022.
2. To re-appoint ENGL Chartered Accountants as Independent Auditors of the Institute for the fiscal year 2023.
3. To authorize Council to fix the remuneration of the Auditors.
4. To elect members of Council for 2022-2024 tenure of Office.
5. Swearing-In of newly elected Council Members
6. AOB

Dated this day 20^th April 2023

BY ORDER OF THE GOVERNING COUNCIL

(signed)

JOSEPHINE AKWELEY BISHOFF (MIoD)

AG. BOARD SECRETARY