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1.
PR. 148/2011 ETI-ANNUAL GENERAL MEETING (AGM) AND EXTRAORDINARY GENERAL MEETING (EGM)
ETI has announced that the company’s Annual General Meeting and an Extraordinary General Meeting will be held at the Conference Hall of the New ETI Office Complex, The Pan African Centre, 2365 Boulevard du Mono, Lome, Togo on Thursday, June 30, 2011 at 10.30 am to consider the following businesses:

ANNUAL GENERAL MEETING
1. Approval of the Accounts
2. Appropriation of the Profits and Declaration of Dividend
3. Re-election of Directors
4. Ratification of the Co-option of Directors
5. Approval of Directors’ Remuneration
6. Re-appointment of the Joint Auditors

EXTRAORDINARY GENERAL MEETING
7. Amendment of the Company’s Articles of Association

Issued in Accra, this 11th
day of May, 2011


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