10th AGM of Nepal Electronic Payment Systems Limited.
Thursday, November 9, 2023 on AGM/Special AGM,
10th AGM of Nepal Electronic Payment Systems Limited.
AGM Date: 23rd Kartik, 2080
Venue: Aranya Boutique Hotel, Manakamana Road Hattisar, Kathmandu
Time: 4:00 PM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Appointment of Director
- 1.053% Cash Dividend
- 20% Bonus Shares
- Issuance of Premium Shares
- Increment in authorized capital
- Ammendment in Articles of Association
