31 Oct 2020

NOTICE IS HEREBY GIVEN that the 16th & 13th Annual General Meetings (AGMs) of the Kenya Pipeline Company Retirement Benefits Schemes, DB and DC will be held as follows: • KPC – PS 1 (Mombasa) on Monday 11th November 2019 at 10.30 a.m. • KPC - PS 28 (Kisumu) on Tuesday 12th November 2019 at 10.30 a.m. • KPC – PS 25 (Nakuru) on Wednesday 13th November 2019 at 10.30 a.m. • KPC_PS 27 (Eldoret) on Monday 11th November 2019 at 10.30 a.m. • KPC– Nairobi (KENPIPE PLAZA Canteen) on Friday 15th November 2019 at 11.00 a.m. All Pension Scheme members are requested to attend the AGMs at their convenient venue. Agenda: 1. To read the notice convening the AGM 2. To consider and adopt Scheme Financial Statements for the year ended 30th June 2019 together with Chairman’s and Auditor’s report. 3. To receive reports on the Scheme’s Investment Changes. • Report from the Fund Managers • Report from the Actuary • Report from the Custodian 4. Trustees’ Remuneration 5. To receive questions from members 6. To transact any other business of the AGM for which a notice of at least 48 hours has been given. Note: The Scheme will NOT reimburse the cost of attending the meetings. By order of the Board of Trustees