AGM Notice

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the shareholders of Credit Corporation (PNG) Limited (Company) will be held at:
BALLROOM 1, GRAND PAPUA HOTEL, MARY STREET, PORT MORESBY,
COMMENCING AT 11:00 AM, THURSDAY 27th OF JUNE 2019.
GENERAL BUSINESS
To receive, consider, and accept the minutes of the previous Annual General Meeting Minutes dated 27
th June 2018 as a correct
record of the meeting
ORDINARY BUSINESS
Item 1: Annual Report including the Financial Statements for the year ending 31 December 2018
To receive the financial statements for the year ended 31st December 2018 and the reports of the Directors and Auditors thereon.