12th AGM of Thamel Plaza Hotel & Suites Limited.

Wednesday, March 20, 2024 on AGM/Special AGM,

12th AGM of Thamel Plaza Hotel & Suites Limited.

AGM Date: 7th Chaitra, 2080

Time: 4:00 PM

Venue: Company's Auditorium Hall, Thamel, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  •  Loan from banks and financial institutions for the paid-up capital and accumulated profit
  • Conversion of Company's Capital Structure
  • Issuance of IPO Shares to the General Public
  • Amendment on Memorandum and Articles of association

AGM Notice