This is to notify that the 5th Annual General Meeting of the shareholders of Financial Institution Training Institute will be held on 6th April 2020 at Hall 201, FITI from 9:30 AM onwards to deliberate the following:-
- To consider and adopt the statement of financial position and comprehensive income for the year ended December 31, 2019, along with the report of the Board of Directors and Auditors thereon;
- Retirement/Appointment of Directors.
- Appointment of Statutory Auditors of the Company for the financial year 2020.
- Declaration of dividend, if any;
- Any Other Matters
All shareholders are requested to attend the meeting in person or by proxy. The nomination, consent and proxy form can be downloaded from FITI’s website (Downloads Section). A written confirmation of participation may be sent to [email protected] for proper arrangement of the meeting.
For further details, please contact HR Personnel, FITI at 17663347 or visit FITI’s website: www.fiti.bt