12th AGM of Nepal Clearing House Limited.
Sunday, December 3, 2023 on AGM/Special AGM,
12th AGM of Nepal Clearing House Limited.
AGM Date: 17th Mangsir, 2080
Time: 12:15 PM
Venue: Hotel Raddison, Lazimpat, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 1.50% Cash Dividend
- 28.50% Bonus Share
- Increment on Authorized and Paid-Up Capital
- Ammendment of articles of association
- Merger/Acquisition related agendas
- Change on Share Ratio