Book Closure Date for 13th AGM of NRN Infrastructure and Development Limited.

AGM Date: 4th Poush, 2082

Time: 09:00 AM

Venue: Amrapali Banquet, Thirbam Sadak, Kathmandu

Agenda:

Financial Highlights of 2081/82
Appointment of Auditor
Establishment of at least 51% ownership assisting company for the purpose of managing a specialized investment fund
2.11% Cash Dividend
40% Bonus Share
Issuance of 1:1 Ratio Right Share
Increment on Company's Issued/Paid-up Capital
Ammendment in Articles of Association