NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of the shareholders of FosRich Company Limited (“the Company”), will be held at 79 Molynes Road, Kingston 10, Jamaica and electronically online via the Zoom platform (access details are provided below) on TUESDAY, JULY 12, 2022 at 2:30 p.m.

• Notice – FosRich Rescheduled AGM 2022 (PDF)
• Notice to Shareholders – FosRich Rescheduled AGM 2022 (PDF)
• Proxy Form – FosRich Rescheduled AGM 2022 (PDF)