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Submission: On June 04 via api from US — Scanned from DE
Submission: On June 04 via api from US — Scanned from DE
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* Home * Programme * WIFI * Information Hub * Image 03 * Image 03 27 February 2024 BOTSWANA FIBRE NETWORKS ANNUAL GENERAL MEETING * 27 February 2024 * Digital Delta Data Centre, BIH, Block 8 PROFILES HONOURABLE THULAGANO MERAFE SEGOKGO Minister of Communications, Knowledge and Technology MR. OTHUSITSE LEBULETSWE Chairperson MS. MATSHIDISO MOOKODI Board Member MR. MOTHUSI MPHO TLADI Board Member MS. NEO NDWAPI Board Member MR. MOLEMISI NELSON SECHABA Board Member MS. MALEBOGO KHANDA-WIKTOR Board Member MR. MANFRED KGARI Board Member PROFESSOR MOSEPELE MOSEPELE Board Member MR. KEABETSWE SEGOLE Chief Executive Officer (Acting) PROGRAMME 09:00 - 09:02 OPENING PRAYER -------------------------------------------------------------------------------- 09:02 - 09:04 NOTICE AND CONSTITUTION -------------------------------------------------------------------------------- 09:04 - 09:06 APPROVAL OF AGENDA OPENING REMARKS -------------------------------------------------------------------------------- 09:06 - 09:15 OPENING REMARKS -------------------------------------------------------------------------------- BOARD CHAIRPERSON (4 MIN) -------------------------------------------------------------------------------- MINISTER OF COMMUNICATION KNOWLEDGE AND TECHNOLOGY (5 MIN) -------------------------------------------------------------------------------- 09:15 - 09:25 MINUTES OF THE NINETH ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- 09:25 - 09:30 MATTERS ARISING FROM THE MINUTES OF THE NINETH ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- 09:30 - 09:40 CHAIRPERSON’S REPORT TO THE SHAREHOLDERS FOR THE YEAR ENDED 31ST MARCH 2023 -------------------------------------------------------------------------------- 09:40 - 10:00 CHIEF EXECUTIVE OFFICER’S REPORT FOR THE YEAR ENDED 31ST MARCH 2023 -------------------------------------------------------------------------------- 10:00 - 10:15 HEALTH BREAK/ TEA BREAK -------------------------------------------------------------------------------- 10:15 - 10:35 PRESENTATION AND ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023 -------------------------------------------------------------------------------- 10:35 - 10:50 DISCUSSION ON THE MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------- 10:50 - 10:53 CONFIRMATION OF APPOINTMENTS, END OF TENURE AND REAPPOINTMENT OF DIRECTORS -------------------------------------------------------------------------------- 10:53 - 10:58 CONFIRMATION OF THE APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS FOR THE YEAR 2023/2024. -------------------------------------------------------------------------------- 10:58-11:00 CLOSING REMARKS -------------------------------------------------------------------------------- 11:00 - 11:02 CLOSING PRAYER -------------------------------------------------------------------------------- WIFI INFORMATION HUB BOFINET BoFiNet is a wholesale provider of national and international telecommunication infrastructure. Providing an excellent telecommunications backbone network is core to BoFiNet’s mandate, which is to provide and operate infrastructure that will drive connectivity and economic growth. Vist Site DIGITAL DELTA The Digital Delta's DC1 is a 1000sqm facility, of which Phase 1 has been Uptime Institute Tier III certified, with resilient power, intelligent cooling, and a safe haven for your data. Vist Site UPICTV UPICtv is the newfound home of Botswana’s stories. A subscription based, video on demand service that gives the world access to local TV shows and movies. Vist Site © Copyright Botswana Fibre Networks . All Rights Reserved Developed by Mobisoft Infortech