Book Closure Date for 14th and 15th AGM of Molung Hydropower Company Limited.

Wednesday, September 18, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 14th and 15th AGM of Molung Hydropower Company Limited.

AGM Date: 18th Ashwin, 2081

Time: 9:00 AM

Venue: Baghbhairav Banquet, Nagau Dobato, Kirtipur, Kathmandu

 

Agenda:

  • Financial Highlights of 2079/80 and 2080/2081
  • Appointment of Auditor
  • Election of Board of Directors
  • Change on equity
  • Establishment of Board of Directors
  • Agreement with Bank/Financial Institutions for the Loan Swap
  • Amendment on Memorandum and Articles of association

AGM Notice