Notice for TAMFI Annual General Meeting in Dar-es-Salaam


P. O. BOX 950

NOTICE IS HEREBY GIVEN THAT the 2nd Annual General Meeting of the Members of Tanzania Association of Microfinance Institutions (TAMFI Company Limited) will be held at Blue Pearl Hotel, Ubungo along Morogoro Road, Dar-es-Salaam on 2nd August 2013 at 8.30 am.

The Agenda for the meeting shall be as follows:-
1. Adoption of the agenda
2. Confirmation of the Minutes for the 1st Annual General Meeting held on   24th January 2011
3. Matters Arising from the Previous Annual General Meeting
4. To Receive and Deliberate the Directors’ Report
5. To Receive and Approve the Annual Report and Audited Financial Statements for the years ended 31st December 2011 and 2012 respectively
6. To Appoint External Auditors of the Association for the next financial year 2013
7. To Deliberate on the Members’ Proposals which the Board had a prior notice.
8. To fix the date for the next Annual General Meeting.

1. A Member entitled to attend and vote at the meeting is entitled to appoint a PROXY to attend and vote in his/her stead in accordance with the provisions of the Company’s Articles of Association. A PROXY FORM must be deposited at the registered office of the Association not later than 2.00 pm on the 29th day of July 2013.

2. Proposals from the members under Agenda No. 7 will have to reach the registered office of the Association at PTF House along New Bagamoyo Road before 2.00 p.m. on the 29th day of July 2013 or may be transmitted by registered mail or electronically to the Secretariat as aforesaid.

3. The Annual General Meeting Folders will be given out starting from the 30th day of July 2013 at TAMFI offices and will also be distributed to the availed members’ electronic addresses before the scheduled date of the meeting.

4. That the AGM will be preceded with various presentations from various Microfinance Product and Services Providers on 1st August 2013 at the same venue starting from 8.30 am.


Similar Articles

Call to Register for the ... Do you want to participate in  “Rural Finance and Agricultural Transformation in Tanzania” Join us at The 3rd Rural and Microfinance Forum 2017 Date:   13th –
RURAL AND MICROFINANCE CO... RURAL AND MICROFINANCE CONFERENCE IN TANZANIA Tanzania Association of Microfinance Institutions (TAMFI) in collaboration with Marketing Infrastructure, Value Addition and Rural Finance (MIVARF) is organizing a Rural
3rd RURAL AND MICROFINANC... Few days to go! TAMFI ADVERT (english)
Tamfi urge Members to Reg... By Elisa Lisa: TAMFI has announced that this years East Africa Microfinance Summit will take place in Dar es Salaam early november. Mr Altemius Millinga, the Chairman-Organizing Committee
Loan Portfolio Management... Under MIVARF 2016-17 support, a three days training on Loan Portfolio Management was held on 29th to 31st March 2017 at Peacock Hotel City Center. The Training
Dar es Salaam, 24th April... “If this situation is not properly addressed many microfinance institutions will start to be hardly hit with increasing credit risk with fatal consequences,” said Mr Joel Mwakitalu,
TAMFI successfully hosts ... By Eliza Lisah The Tanzania Association of Microfinance Institutions (TAMFI) in collaboration with East Africa Microfinance Network (EAMFINET) is hosting the second East Africa Microfinance Summit. EAMFINET
Citi Bank Tanzania CEO sp... CITI MICROENTREPRENEURSHIP AWARDS – CMA 2015 for Tanzania Award Ceremony at the Hyatt Regency, Dar es Salaam September  27, 2016 Speech by  Mr Joseph Carasso – CEO Citibank Tanzania Citibank
Microfinance institutions... Tanzania Association of Microfinance Institutions (TAMFI) Executive Secretary, Ms Winnie Terry said in a press statement released yesterday, that  office bearers have already been elected for the
TAMFI: Address Microfinan... *Customer centricity, innovation way forward Failure in financial inclusion in Tanzania can partly be attributed to internal weaknesses of providers of financial services ranging from products costs, packaging,

Leave a Reply

Your email address will not be published. Required fields are marked *