Book Closure Date for 27th AGM of Chilime Hydro power Company Limited.
Sunday, December 24, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of Chilime Hydro power Company Limited.
AGM Date: 20th Poush, 2080
Time: 11:00 AM
Venue: Rastriya Sabha Griha, Bhrikutimandap, Kathmandu, Nepal
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Appointment of Independent Directors
- Election of Directors including one Female Representative from Ordinary Shareholders
- 5% Cash Dividned
- 10% Bonus Share
- Amendment on Memorandum and Articles of association
