Book Closure Date for 28th AGM of Machhapuchchhre Bank Limited.

AGM Date: 28th Ashwin, 2083

Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)

Venue: Hotel Pokhara Grande, Pardi, Pokhara, Kaski

Agenda:

Financial Highlights of 2082/83
Consolidated Financial Statement of the Assisting Company Machhapuchchhre Capital Limited and Machhapuchchhre Securities Limited of 2082/83
Appointment of Auditor
8.25% Cash Diviend to the Perpetual Non-cumulative Preference Shareholders
3% Cash Dividend
3% Bonus Share
Approval on Appointment of Directors
Election of Directors
Increment on Company's Issued and Paid-up Capital
Authority to the oard of Directors
Amendment on Memorandum and Articles of association