15th AGM of Hathway Investment Nepal Limited.

Thursday, January 11, 2024 on AGM/Special AGM,

15th AGM of Hathway Investment Nepal Limited.

AGM Date: 26th Poush, 2080

Time: 10:00 AM

Venue: Lainchaur Banquet, Lainchaur, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Directors from Ordinary Shareholders
  • 0.526% Cash Dividend
  • 10% Bonus Shares
  • Increment on Paid-Up Capital
  • Amendment on Memorandum of association

 

AGM Notice