22nd AGM of National Co-operative Bank Limited.

AGM Date: 13th Mangsir, 2082

Time: 11:00 AM

Venue: Kathmandu

Agenda:

Financial Highlight of 2081/82
Appointment of Auditor
Regarding the proposed budget and program for 2082/83
Addendum proposal on agenda
Regarding amendment and rewriting of regulations
Amendment on procedures
Regarding the plan for the recovery of bad debts
Sale of non-banking assets of problematic co-operative organizations and the return of excess funds
Scheduling the election of the members of the Board of Directors and the Audit Supervisory Committee (restructuring) as per the directives of Nepal Rastra Bank
Information on Institutional representatives
Sale and ownership transfer of land under Bank's Name
Selection of representatives to certify the decisions of the general assembly