AGM of CEDB Hydropower Development Company Limited.

Monday, May 13, 2024 on AGM/Special AGM,

AGM of CEDB Hydropower Development Company Limited.

AGM Date: 31st Baisakh, 2081

Time: 8:00 AM

Venue: Newa Bamboo Cottage, Harisiddhi, Lalitpur

 

Agenda:

  • Financial Highlights of 2077/78 and 2078/79
  • Appointment of Auditor
  • Approval on Appointed Independent Director
  • Election of Directors
  • 0.5789% Cash Dividend
  • 11% Bonus Share
  • Amendment on Memorandum of association

AGM Notice