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NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN, that the 20th Annual General Meeting of eTranzact International PLC will hold at the Function Room, 4th.

Victoria islandParty transaction of nigerian exchangeBooks of the companyStatutory audit committeeNigerian exchangeMeristem registrarsEtranzact internationalCorporate affairs commissionAnnual general meetingFunction roomFortune towersAdeyemo alakija streetAudited financial statementsStatutory auditNon executive directorsNigerian exchange limited