Notice for calling Annual General Meeting – Financial Institutions Training Institute
This is to notify all the Shareholders of FITI that the 4th AGM shall be held on 3rd April, 2019 in the Hall 201, FITI Building, from 9:30 AM to deliberate on the following:
1. To consider and adopt Audited Financial Statements, Auditor’s Report and Director’s Report of the company for the year ended 31st December, 2018.
2. To consider declaration of dividend, if any.
3. To consider resignation/appointment of Directors.
4. To consider appointment of Statutory Auditors for the year 2019.
5. To consider increase in Paid Up Capital of the Institute.
6. Presentation on
(i) FITI’s Business Strategy Plan (2019-2021)
(ii) FITI’s Flagship Program
7. 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 the FITI’s website (fiti.bt). A written confirmation of participation may be sent in advance to Ms. Tshering Yangzom, Executive Assistant at email Id [email protected] for appropriate arrangement.
For and on behalf of the Board
Chief Executive Officer