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Soraam Agro-Processing Industries LTD

27, Adutwie Road, Techiman

Brong-Ahafo Region

NOTICE

The fourth meeting of the Board of Directors of the company will be held at the registered office

of the company at 54, Offuman Street, Kintampo at 5:00 p.m. on Monday, November 6, 2017.

The agenda is enclosed.

Takyiwaa Constance

(The secretary)

Cc:

The Chairman

Members of Board of Directors

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