AGM of Trikal Power Company Limited.

AGM Date: 18th Kartik, 2083

Time: 11:00 AM

Venue: Company's Registered Office, Ka.Ma.Na.Pa-31, Kathmandu

Agenda:

Financial Highlight of 2082/83
Appointment of Auditor
Approval on Appointment of Directors
Approval on Decision and Actions made by Board of Directors
Conversion on Share Structure
Issuance of IPO Shares
Utilization of Received Capital from the Issuance of primary shares
Regarding approving the loan amount disbursed by Rastriya Banijya Bank Limited for the construction of Thaligad Small Hydropower Project (2 MW) and Authorizing the Board of Directors to take the remaining loan as per the agreement for the construction of the project
Amendment on Articles of association