NOTICE: DAAR 12TH ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN THAT the 12^th Annual General Meeting of DAAR Communications Plc will be held on Monday, August 24, 2020, at the Company’s Corporate Headquarters, No. 1 Ladi Lawal, off Gen. T.Y. Danjuma Street, Kpaduma Hill, Asokoro Abuja, Federal Capital Territory (FCT) at 11:00 am to transact the following business:

ORDINARY BUSINESS:

1. To receive and lay before the members, the Audited Financial Statements for the year ended 31^st December, 2019 and the reports of the Directors, Auditors and Audit Committee thereon.

1. To re-elect Directors.

1. To authorize the Directors to fix the remuneration of the External Auditors for the 2020 financial year. 

1. To elect/re-elect Shareholders’ representatives on the Statutory Audit Committee.   

BY ORDER OF THE BOARD

 Dated this 27^th day of July, 2020

DONATUS O. ANOPUO

FRC/2014/NBA/00000007231

Company Secretary

REGISTERED OFFICE

No.1 Ladi Lawal Drive

Off Gen. T.Y. Danjuma Street

Kpaduma Hills, Asokoro

Abuja, FCT.