TIB

NOTICE OF THE TWENTY THIRD (23RD) ANNUAL GENERAL MEETING AND TWENTIETH (20TH) GRADUATION CEREMONY

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THE TANZANIA INSTITUTE OF BANKERS

NOTICE OF THE TWENTY THIRD (23RD) ANNUAL GENERAL MEETING AND TWENTIETH (20TH) GRADUATION CEREMONY

Notice is hereby given that 23rd Annual General Meeting of members of the Tanzania Institute of Bankers will be held on 20th October 2021 from 03:00pm at Marquee Hyatt Regency Dar es salaam, The Kilimanjaro, Kivukoni Road, Dar es salaam.

You are also notified that the 20th Graduation Ceremony will be held immediately after the Annual General Meeting at the same venue starting at 03:30p.m

AGENDA

23.1 Opening of the Meeting

23.2 Adoption of the Agenda.

23.3 Confirmation of the Minutes of the 22nd Annual General Meeting held on 12 October 2020

23.4 Chairman’s Statement

23.5 Adoption of the Council’s Report and Audited Financial Statement for the Year Ended 31 December 2020

23.6 Appointment of External Auditor for year 2021

23.7 Report on the Institute’s Programme of Activities as at September 2021

23.8 To transact any other Business.

23.9 Closure of the Meeting

All members who have fully paid their subscription fees for the financial year 2021 are invited to attend and are required to confirm their attendance to the Registrar before 30th September 2021.

Any member with any other business to be discussed should duly notify the Registrar / Secretary to the Governing Council before 30th September 2021.

Executive Director

The Tanzania Institute of Bankers,

5th Floor, Faykat Town,

P.O.BOX 8182, Tel: 2669091 and 2669091, Fax: 2669094

DAR ES SALAAM.E-mail:[email protected] Website: www.tiob.or.tz

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