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NOTICE IS HEREBY GIVEN that the 21st Annual General Meeting (AGM) of British American Tobacco Uganda Limited (BAT Uganda) will be held via electronic communication on Thursday, 27 May 2021 at 10:00am to conduct the following business.
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https://www.use.or.ug/uploads/announcements/BAT%20Uganda%20AGM%20Notice%...
Taking into consideration the current uncertainty of the business environment and the need to invest in the business to improve production capacity and product quality, the Board of Directors recommends a dividend payment of UGX 1.21 Billion (UGX 1.35 per share) for the year ended 31 December 2020. The proposed dividend is subject to approval by the shareholders in an annual general meeting to be held on 30th June 2021. If approved the book closure date will be 30th June 2021 and the dividend will be paid by 21st July 2021.
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The Board has resolved to recommend dividend of USh 25 billion for the year ended December 31, 2020 i.e. USh 10 per share. The proposal for paying dividend at USh 10 per share (100%) will be subject to approval from Bank of Uganda and by the shareholders at the ensuing Annual General Meeting.The Book closure date will be advised following receipt of the said regulatory approval.
For more details, please see attached.
The Board of Directors of Bank of Baroda (Uganda) Ltd ("the Company") informs its shareholders and general public of the: Appointment of Mr BHATI PRITHVI SINGH as Executive Director Bank of Baroda (Uganda) Ltd in place of Mr. MANOJ KUMAR BAKSHI effective from March 25th 2021.
Please find attached notice.