Notice: 7th Annual General Meeting – SEM Income Fund

Notice is hereby given that the 7^th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 10^th November, 2023 at 11:00 a.m. through video conference or other audio visual means (VC/OAVM), as per provisions of applicable laws, directives and guidance.

The 2022 Annual Reports of the Company (“Annual Reports”) along with Notice of the AGM shall be sent by email to all the Members whose email addresses are registered with the Company.

Members can join and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. The instructions for the manner of participation in the casting of vote during the AGM shall be spelt out at the meeting. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under law. The Annual Reports and the Notice of AGM are available on the website of the Company (www.semcapitaladvisors.com).

Members who have not updated their email addresses with the Company can obtain Notice of the AGM, Annual Reports and or login details for joining the AGM through VC/OAVM facility by sending scanned copy of a signed request letter and self-attested copy of an ID card in support of the request by email to capital@semcapitaladvisors.com. Members who need assistance before or during the AGM regarding joining the VC/OAVM facility can send a request to the above mentioned email or call the phone number first above written.

Date: 10^th October, 2023

By Order of the Board,
Nathan Tete Tei,
Company Secretary