Book Closure Date for AGM of CEDB Hydropower Development Company Limited.
Wednesday, May 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of CEDB Hydropower Development Company Limited.
AGM Date: 31st Baisakh, 2081
Time: 8:00 AM
Venue: Newa Bamboo Cottage, Harisiddhi, Lalitpur
Agenda:
- Financial Highlights of 2077/78 and 2078/79
- Appointment of Auditor
- Approval on Appointed Independent Director
- Election of Directors
- 0.5789% Cash Dividend
- 11% Bonus Share
- Amendment on Memorandum of association
