Notice of Annual General Meeting

Date: Thursday 07th May, 2020

TO THE SHAREHOLDERS OF BANK SOUTH PACIFIC (SAMOA) LIMITED NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Bank of South PaciĀ­fic (Samoa) Limited will be held via a virtual platform at 1pm (Samoan Time) on Friday 29th May, 2020.

BSP will observe and comply with the current Government restrictions on public gatherings due to the impact of COVID-19 pandemic. In the interest of public health and safety shareholders will not be able to attend the meeting in person.

Notice of Meeting has been dispatched to all shareholders, which includes a guide on how you can participate on the virtual meeting.

BUSINESS TO BE TRANSACTED

  1. TO RECEIVE and consider the Balance Sheet and Statement of Accounts, together with the Directors' and Auditors report;
  2. ELECTION OF DIRECTORS
  3. APPOINTMENT OF AUDITORS
  4. OTHER BUSINESS

Dated: 7th May 2020


By Order of the Board of Directors