NOTICE
OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of the Jamaica Bankers Association
will be held at the Hilton Kingston Hotel, Friday January
21, 2005, at 7:30 a.m. for the following purposes:
1. Election of the Officers for the year 2005 in accordance
with the Company’s Articles of Association.
2.
To adopt the Audited Accounts for year ended December 31,
2003.
3.
To appoint Auditors and authorise the Executive Council
to fix their remuneration for the ensuing year.
4.
To conduct any other business that may appropriately be
transacted at an Annual General Meeting.
Dated this 29th day of December 2004
BY
ORDER OF THE EXECUTIVE COUNCIL
Pamela Smith
SECRETARY
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