NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting of
First Fund Limited (the “Company”) will be held at the British Council
Auditorium, Accra on Tuesday, June 6, 2017 at 8.30 a. m. to transact
the following business:
1. To receive the report of the Chairman.
2. To receive the report of the Chief Investment Officer / Fund
3. To receive and consider for adoption the Reports of the Directors,
Auditors and the Financial Statements for the year ended December 31,
4. To confirm the appointment of new Directors to the Board.
5. To determine and approve the remuneration of Directors.
6. To authorize the Directors to determine/fix the remuneration of the
Auditors for the 2017 audit.
Dated this 26th day of April 2017.
BY ORDER OF THE BOARD
Brenda Semevo Afari (Mrs.)
NOTE: A member of the company entitled to attend and vote is permitted
to appoint a proxy to attend and vote instead of him/her. A proxy need
not be a member of the Company. In order to be valid for the purpose
of the meeting, the PROXY FORM must be completed and deposited at the
Company’s registered office, 12th Floor, World Trade Centre,
Independence Avenue, Ridge, Ambassadorial Enclave, Accra, Ghana NOT
LESS THAN 48 HOURS before the appointed time of the meeting.