Notice is hereby given that the 73^rd Annual General Meeting of RHAND Credit Union Co-operative Society Limited will be held virtually on Saturday 24^th April, 2021 commencing at 1:00 pm.

The Meeting will be facilitated through the internet via links provided to a closed Zoom meeting portal.

AGENDA

1. Adoption of the Standing Orders
2. President’s Address
3. Minutes of the 72^nd Annual General Meeting of October 10^th, 2020
4. Matters arising out of Minutes of the 72^nd Annual General Meeting
5. Reports 2020

• • Board of Directors
  • Education Committee
  • Credit Committee
  • Supervisory Committee
  • Independent Auditors
  • Financial Statements
  • Nominations Committee

6. Election of Officers for the 2021/2022 Term
7. 2021 Quantitative Objectives, Proposed Capital Expenditure and Financial Projections
8. Motions
9. Resolutions
10. Other Business

Dated this 6^th day of April, 2021

BY ORDER OF THE BOARD,

Matin Minguell
Secretary – Board of Directors

NOTE:

• Having regard to the fact that the AGM will be online with digital presentations, all members who wish to participate in the AGM must register by Monday 19th April, 2021 at 4:00 p.m.
• Members are required to provide proper identification when registering.
• Members can register via the AGM-registration portal on our website, email agm@rhand.org.tt, or call 62-RHAND ext 1271 – 1273.
• Only registered members will be emailed a link, with accompanying instructions, to access the virtual meeting.