27th AGM of Chilime Hydro power Company Limited.

Friday, January 5, 2024 on AGM/Special AGM,

27th AGM of Chilime Hydro power Company Limited.

AGM Date: 20th Poush, 2080

Time: 11:00 AM

Venue: Rastriya Sabha Griha, Bhrikutimandap, Kathmandu, Nepal

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Appointment of Independent Directors
  • Election of Directors including one Female Representative from Ordinary Shareholders
  • 5% Cash Dividned
  • 10% Bonus Share
  • Amendment on Memorandum and Articles of association

 

AGM Notice