Notice of Meeting

Notice is hereby given that the 74th Annual General Meeting of RHAND Credit Union Co-operative Society Limited will be held virtually, on Saturday, May 21, 2022, commencing from 1:00 p.m.

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

AGENDA

1. 1. Adoption of the Standing Orders
   2. President’s Address
   3. Minutes of the 73rd Annual General Meeting of April 24, 2021
   4. Minutes of the Special General Meeting of January 28, 2021
   5. Matters arising out of the Minutes of the General Meetings
   6. Reports 2021
      • Board of Directors
      • Education Committee
      • Credit Committee
      • Supervisory Committee
      • Independent Auditor
      • Financial Statements
      • Nominating Committee
   7. Election of Officers for the 2022/2023 Term
   8. 2022 Quantitative Objectives, Proposed Capital Expenditure and Financial Projections
   9. Motions
   10. Resolutions
   11. Other Business

Dated this 4th day of May, 2022

BY ORDER OF THE BOARD,

Desmond Noel

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 Thursday 19th May, 2022 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