Book Closure Date for 12th AGM of Civil Bank Limited.

Tuesday, January 3, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 12th AGM of Civil Bank Limited.

AGM Date: 28th Poush, 2079

Time: 11:00 AM

Venue: Amritbhog, Kalikasthan, Kathmandu

 

Agenda:

  • Financial Highlights of 2078/79
  • Appointment of Auditor
  • 5% Bonus shares
  • 0.26% Cash Dividend
  • Acquisition with share swap ratio (100: 80.28)