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)