8th AGM of NexGen Management & Equity Solutions.

AGM Date: 3rd Ashwin, 2082

Time: 11:00 AM

Venue: Hotel Yellow Pagoda, Kantipath, Kathmandu

Agenda:

Addendum on Company's Objectives
Financial Highlight of 2081/82
Change on Company's Capital
Appointment of Auditor
Appointment of Directors
Approval on Board of Diretors
Approval on Investment made by the company in its subsidiary "Agro Development Fund Limited"
Sale of the new founder shareholders of the company with an additional premium of Rs. 20
Issuance of 30% IPO Shares to the General Public
Appointment of Issue Manager
Nomination of the Representative from the Shareholders for the Signatory on Minute Book