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RED STAR EXPRESS PLC NOTICE OF 30TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Thirtieth Annual General Meeting of Red Star Express Plc will be held virtually via the company’s YouTube Channel on Thursday 14th September 2023, at 11.00am, to transact the following business:

ORDINARY BUSINESS:

  1. To lay before members of the Company, the Audited Financial Statements for the year ended March 31, 2023, together with the Report of the Directors, Auditors and Statutory Audit Committee thereon;

2. To declare a Dividend.

3. To re-elect the following Director retiring by rotation:

a. Mr. Sulaiman Koguna (Non-Executive Director)

4. To authorize the Directors to fix the remuneration of the Auditors.

5. To disclose the remuneration of the Managers of the Company.

6. To elect members of the statutory Audit committee.

SPECIAL BUSINESS:

  1. To consider and if thought fit, pass the following ordinary resolution:

“That the remuneration of the Directors for the year ending March 31, 2024 be and is hereby fixed at N8,000,000.00 (Eight Million Naira) only”.

BY ORDER OF THE BOARD

FRANCES NDIDI AKPOMUKA

Company Secretary

FRC/2013/ICSAN/00000002640

31st July 2023

Lagos, Nigeria.

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