Book Closure Date for 14th AGM of First Microfinance Laghubitta Bittiya Sanstha Limited.

Thursday, December 28, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 14th AGM of First Microfinance Laghubitta Bittiya Sanstha Limited.

AGM Date: 28th Poush, 2080

Time: 10:00 AM

Venue: Amrapali Banquet, Bhatbhateni, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Appointed Directors
  • 7.5% Cash Dividend
  • 7.5% Bonus Shares
  • Increment on authorized and Paid-Up Capital
  • Ammendment in Articles of Association

 

AGM Notice