+260 211 292995 info@carecoop.co.zm

NOTICE is hereby given that the 24th Annual General Meeting (AGM) of the members of the Care Cooperative Savings and Credit Society Ltd in respect of the year ended 31st December 2018 will be held on 13th April 2019 at Mulungushi International Conference Centre, in Lusaka at 08:30hours to transact the following business:

  1. Welcome Remarks
  2. Minute of silence for departed members and opening prayer
  3. Adoption of Agenda
  4. Review, Correction and Adoption of 2017 AGM and 2018 EGM Minutes
  5. Board Chairperson’s Speech
  6. Speech by the Guest of Honour — Ministry of Commerce, Trade and Industry
  7. Presentation of Awards
  8. Auditors’ Opinion on 2018 Audited Financial Statements
  9. Presentation and Adoption of 2017 Audited Financial Statements
  10. Declaration of dividends and Interest
  11. Selection of the 2019 Auditors
  12. Adjustment to Board Allowances
  13. Supervisory Committee’s Report
  14. Presentation of Answers to pre-sent questions
  15. Election of Board Members
  16. Closing Remarks, Prayer and Lunch

Issued by Order of the Board on 20th March 2019
Daniel Banda (Mr.)
BOARD SECRETARY