TRUE COPY OF RESOLUTION

EXTRACT OF RESOLUTION PASSED BY THE SHAREHOLDERS OF APNA MICROFINANCE BANK LIMITED IN ITS ANNUNAL GENERAL MEETING HELD ON SEPTEMBER 10, 2022, AT THE COMPANY'S REGISTERED OFFICE.

The Shareholders unanimously passed the following resolution:

  1. "Resolved that the Members in its Annual General Meeting be and hereby read, approved and adopted the minutes of the Extraordinary General Meeting held on June 18, 2022."
  2. "Resolved that the Annual Accounts of Apna Microfinance Bank Limited for the year ended December 31, 2021, the Directors' and Auditors' reports thereon, as circulated earlier, be and are hereby approved and adopted".
  3. "Resolved that M/s. RSM Avais Hyder Liaquat Nauman, Chartered Accountants, be and are hereby appointed as statutory auditors of Apna Microfinance Bank Limited for the year ending December 31, 2022 till next AGM.

For and on behalf of Apna Microfinance Bank Limited

Rafat Abbas

Company Secretary

September 12, 2022

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Apna Microfinance Bank Ltd. published this content on 12 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2022 08:09:07 UTC.