4th AGM of Samyukta Urja Limited.

AGM Date: 20th Kartik, 2083

Time: 3:00 PM

Venue: The Everest Hotel, Nayabaneshwor, Kathmandu

Agenda:

Financial Highlight of 2082/83
Appointment of Auditor
Approval on Decision and Actions made by Board of Directors
7.5% Cash Dividend
Issuance of IPO Shares
Utilization of Payment from the Issuance of primary shares
Utilization of Received Payment from the Issuance of primary shares
Authority to the Board of Directors
Regarding the investment in the ordinary shares of Sani Bheri Hydropower Company Private Limited, it has pledged to the banks and financial institutions providing loans to Sani Bheri Hydropower Company Private Limited and the number of shares that will remain when the said amount is calculated at the rate of Rs. 100/- per share
Amendment on Articles of association