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Andrew Seepaul Notice of a Meeting and Agenda

TRANSPORT CREDIT UNION

CO – OPERATIVE SOCIETY LIMITIED

Notice of Annual General Meeting

NOTICE IS HERENY GIVEN that the 25TH Annual General Meeting of this Society will be held at the Society’s building at Wrightson Road,
Port of Spain on Sunday 7th May 2023 at 1000 hours for the following purposes:
1 To confirm the minutes of the last Annual General Meeting and discuss matters arising.
2 To receive the Report of the Board of Directors, Committee, Treasurer and the Auditor for the year ending 31 December 2022.
3 To elect officers to the Board Committees.
4 To appoint Auditors for the current year and to authorize the Board to fix their remuneration.

Members are invited to send in within two weeks any matter they wish included in the agenda.

By Order of the Board

Jack Dial

Jack Dial

Secretary