12th AGM of One O One Company Limited.

Wednesday, January 10, 2024 on AGM/Special AGM,

12th AGM of One O One Company Limited.

AGM Date: 25th Poush, 2080

Time: 1:00 pM

Venue: Navadurga Party Venue, Sukedhara, Kathmandu (Rajdhani Petrol Pump West Side)

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Distribution of Cash Dividends
  • Issuance of IPO Shares to the general public
  • Ammendment in Articles of Association

 

AGM Notice