Notice of 31st Annual General Meeting

Dear Valued Member
Notice is hereby given that the 31 st Annual General Meeting of the PROGRESSIVE CREDIT UNION CO-OPERATIVE SOCIETY LIMITED will be held on Saturday 24th March 2018 at the CENTRAL BANK AUDITORIUM, ERIC WILLIAMS PLAZA, INDEPENDENCE SQUARE, PORT-OF- SPAIN commencing at 10:00 a.m.

For the following purposes:

1. To present the Audited Accounts for 2017
2. To receive the reports of the Board of Directors and Committees for
the year ended 31 st December 2017
3. To read and confirm the minutes of the 30 th Annual General Meeting
and Matters Arising
4. To elect Officers:
 Board of Directors
 Supervisory Committee
 Credit Committee
5. To approve the Budget for the year ending 31 st December 2018
6. To appoint Auditors for the ensuing year
7. To approve resolutions
8. To transact any other business that may properly be brought before
the meeting

By order of the Board

Samuel Peters
SECRETARY

Notes:
 Registration begins at 9.00 a.m.
 Members are asked to walk with one form of identification for registration

02/01/2018