2nd AGM of Yeti Brewery Limited.

Thursday, February 8, 2024 on AGM/Special AGM,

2nd AGM of Yeti Brewery Limited.

AGM Date: 25th Magh, 2080

Time: 11:00 AM

Venue: Company's Registered Office, Atal Complex, Uttardhoka, Lazimpat, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 100% Cash Dividend
  • 100% Bouns Share
  • Increment on Company's Authorized and Issued Capital
  • Conversion of share structure to 85:15
  • Issuance of Primary Share through Book Building Method
  • Utilization of Received Capital after Issuance of Ordinary Shares
  • Amendment on Memorandum and Articles of association

 

AGM Notice