+260 211 292995 info@carecoop.co.zm

Notice is hereby given that there shall be an Extra Ordinary General Meeting (EGM) of the members of the Care Cooperative Savings and Credit Society Ltd on 15th December 2018 at the New Government Complex, 08.30 – 13.00 hrs to transact the following business:

  1. Welcome Remarks
  2. Opening Prayer
  3. Adoption of Agenda
  4. Board Chairperson’s Speech
  5. Interim Audit Results Presentation by the Auditors on Financial Reconciliations Of External Auditors
  6. Care Coop By-Laws’ Revision and Adoption
  7. Care Coop Shares Disposal Policy
  8. Closing Remarks, Prayer and Lunch

Issued by Order of the Board on 21st November 2018
Daniel Banda (Mr.)
BOARD SECRETARY