OPPONG KYEKYEKU COMPANY

EMERGENCY BOARD MEETING AGENDA

Board Meeting Date: THURSDAY 7TH MARCH ,2024

Location: Hillcrest Apartment
Commencement Time: 4pm GMT

1. Meeting Opening

a) Previous Minutes
b) Proposed Action List
2. Matters for Discussion

a) Urgent purchase of a Forklift

b) Urgent Recruitment of An Auditor and Accountant
c) Roofing of the shed structure
d) Conflict of interest
e) Concerns raised of managers
f) Restructure of the Organogram

3. Matters for Decision

a) Urgent purchase of a Forklift

b) Urgent Recruitment of An Auditor and Accountant

4. Any Other Business

5. Meeting Finalization
a) Review actions to be taken
b) Next meeting
c) Meeting close