NOTICE – 7th FITI Annual General Meeting (AGM) scheduled on 13th May, 2022

This is to notify all the shareholders of Financial Institutions Training Institute (FITI) Limited that the 7^th Annual General Meeting shall be held on 13^th May, 2022 in the Conference Hall (401 A/B) of FITI at 9:30 AM (BST) to deliberate on the following agenda:

1. To consider and adopt the Audited Financial Statement, Auditor’s Report and Director’s Report of the Company for the year ended 31^st December 2021;
2. To consider Resignation/Appointment of Directors;
3. Appointment of Statutory Auditors for the year 2022;
4. Declaration of dividend, if any; and
5. Any other matters.

All the shareholders are earnestly requested to attend the meeting in person or by proxy. The nomination, consent and proxy form can be downloaded from FITI’s website. The participation may be sent to [email protected] in order to facilitate the management for appropriate arrangement.

For further details, please contact HR Personnel, FITI at 17663347 or visit FITI’s website: fiti.bt

Management