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30/04/2017

NOTICE IS HEREBY GIVEN that the 48th Annual General Meeting of the Shareholders of Ghana Oil Company Limited will be held at the Auditorium, College of Physicians and Surgeons, Ridge, Accra on Thursday, 18th May, 2017 at 11:00 am for the transaction of the following business:

AGENDA

ORDINARY BUSINESS

1. To receive and consider the reports of the Directors and the Auditors and the

Financial Statements of the Company for the year ended December 31, 2016.

2. To declare a dividend for the year ended December 31, 2016

3. To elect Directors

4. To authorise the Directors to fix the remuneration of the Auditors

5. To fix the remuneration of the Directors

Download Official Notice