Notice is hereby given that the 6th Annual General Meeting of BUA Cement PLC will be held on Thursday, July 21, 2022 in Transcorp Hilton Hotel, No. 1 Aguiyi lronsi Street, Maitama Abuja at 11:00 am to transact the following ordinary business:
- To lay before the meeting the report of the Directors, Statement of Financial Position as at December 31, 2021 together with the Statement of Profit or Loss and Other Comprehensive Income for the year ended on that date and the reports ofthe Auditors and the Audit Committee thereon.
- To declare a Dividend.
- To elect/re-elect Directors.
- To authorize the Directors to fix the remuneration of the Auditors.
- To elect members of the Audit Committee.
- To disclose the remuneration of the managers of the company
To approve the remuneration of the Directors.
BY ORDER OF THE BOARD
ABUBAKAR MAGAJI, Esq.
Company Secretary/Legal Adviser
Dated this 29th day of April, 2021