The Annual General Meeting of the members of Secure Electronic Technology Plc will hold on Thursday, 11th August 2022 at The Events Warehouse, Plot CDE Industrial Crescent, off Town Planning Way, Ilupeju, Lagos at 12pm to transact the following business.

Ordinary Business

1. To lay before the members the Audited Financial Statements for the year ended 31^st December 2021 and the reports of the Directors, Auditors and Audit Committee thereon.
2. To re-elect Directors retiring by Rotation.
3. To re-appoint the Auditors and to authorize the Directors to fix the remuneration of the Auditors.
4. To re-elect/elect members of the Audit Committee.
5. To disclose the remuneration of the Managers.

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