PLEASE TAKE NOTE that, pursuant to section 37 of the Companies Act 2019 (Act 992), the Bank shall close its Register of Members on November 30, 2025 and shall re-open same on December 1, 2025.
PLEASE TAKE FURTHER NOTICE that, only shareholders whose names have been entered in the Register of Members of the Bank as at NOVEMBER 30, 2025 and shall qualify to be paid dividend if same is declared for the year ending December 31, 2025.
Issued at Head Office, Antoakrom-Ashanti, this day July 31, 2025.
BY ORDER OF THE BOARD
