NOTICE OF THE TWENTIENTH (20TH) ANNUAL GENERAL MEETING AND EIGHTEENTH (18TH) GRADUATION CEREMONY
Notice is hereby given that the 20th Annual General Meeting of members of the Tanzania Institute of Bankers will be held on 26th September 2018 from 1500 hours (03.00 p.m.) at Marquee Hyatt Regency Dar es Salaam, The Kilimanjaro, Kivukoni Road, Dar es Salaam.
You are also notified that the 18th Graduation Ceremony will be held immediately after the Annual General Meeting at the same venue starting at 03.30 hours.
20.1 Opening of the Meeting.
20.2 Adoption of the Agenda.
20.3 Confirmation of the Minutes of the 19th Annual General Meeting held 27th September 2017.
20.4 Chairman’s Statement.
20.5 Adoption of the Council’s Report and Audited Financial Statements for the Year Ended 31 December 2017.
20.6 Appointment of External Auditors for year 2018.
20.7 Report on the Institute’s Programme of Activities for the Financial Year 2018.
20.8 Any other Business.
20.9 Closure of the Meeting.
All members who have fully paid their subscription fees for the financial year 2018 are invited to attend and are requested to confirm their attendance to the Registrar before 21 September 2018.
Any member with any other business to be discussed should duly notify the Registrar/Secretary to the Governing Council before 21 September 2018.
The Tanzania Institute of Bankers
5th Floor, Faykat Tower
P.O. Box 8182, Tel: 2669091 and 2669092, Fax: 2669094