2nd AGM of Online Securities Limited.

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

2nd AGM of Online Securities Limited.

AGM Date: 20th Poush, 2080

Time: 2:00 PM

Venue: Company's Office, Putalisadak

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Re-Establishment of Board of Directors
  • Change on Company's Capital Structure
  • Increment of Capital
  • Distribution of Cash Dividends
  • Merger/Acquisition related agendas

 

AGM Notice