Aquatech Fabrication Ltd Non Executive Directors Appointment Acceptance Formalities.

 

AQUATECH FABRICATION LTD

1-2 Okughele, Oha-Orerokpe Road (Old Road), Delta State, Nigeria

Email: aquatechfabrication@gmail.com | Tel: +2347012123783

Trading as: BANK OF GOD

Date:

To:

APPOINTMENT AS NON-EXECUTIVE DIRECTOR

Dear Non-Executive Director,

On behalf of the Board of Directors of Aquatech Fabrication Ltd - Bank of God, I am pleased to formally notify you of your appointment as a Non-Executive Director of the Company, effective .

This appointment is in recognition of your integrity, leadership, and commitment to our mission: to provide accessible, technology-driven public welfare and financial services to humanity first.

TERMS OF APPOINTMENT

• Role: Provide independent judgment, governance oversight, and strategic guidance.
• Term: Initial term of 3 years, subject to CAMA 2020 and the Company’s Articles of Association.
• Compliance: Adhere to CBN, CAC, and NDPR regulations.
• Remuneration: Sitting allowances and directors’ fees as approved by the Board.

DIRECTOR'S ACCEPTANCE CONSENT

Consent:

Yours faithfully,

__________________________

Oki Raphael Efe

CEO, Aquatech Fabrication Ltd - Bank of God

Address: 1-2 Okughele, Oha-Orerokpe Road, Delta State Nigeria

Contact: +2347012123783 | +2348101794317

Email: aquatechfabrication@gmail.com | bankofgodglobaldollar@gmail.com

DIRECTOR'S DECLARATION

I, of , hereby confirm my decision as stated above.

Signature: ____________________ Date: ______________

Complete Your Acceptance Formalities

Title / Status * -- Select -- Chief Honorable Senator HRH Dr. Prof. Engr. Barr. Mr. Mrs.

Full Name *

Email Address *

Phone Number *

Residential Address *

Acceptance of Appointment * -- Please Select -- Yes, I accept Aquatech Fabrication Ltd Non-Executive Director's Appointment offer No, I do not accept Aquatech Fabrication Ltd Non-Executive Director's Appointment offer