Notice and Agenda of Annual General Meeting

Notice and Agenda of Annual General Meeting

5/24/2018 8:52:00 AM

Notice is hereby given that the Twentieth Annual General Meeting of TRUST BANK LIMITED will be held at Kairaba Beach Hotel, Banjul, The Gambia on 7th June 2018 at 3.00 p.m for the following purposes:

Ordinary Business

Ordinary Resolution

(1) To receive and adopt the Annual Report and Accounts for the year ended 31st December 2017.

(2) To declare Dividends.

(3) To appoint a new Director.

(4) To re-elect retiring Directors.

(5) To approve the remuneration of Directors.

(6) To appoint the Auditors of the Bank until the conclusion of the next Annual General Meeting.

(7) To authorize the Board to determine the remuneration of the Auditors.

(8) To transact any other business appropriate to be dealt with at any Annual General Meeting.

BY ORDER OF THE BOARD

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