Book Closure Date for 15th AGM of Buddha Bhumi Nepal Hydropower Company Limited.
Friday, December 22, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Buddha Bhumi Nepal Hydropower Company Limited.
AGM Date: 20th Poush, 2080
Time: 11:00 AM
Venue: Amrapali Banquet, Thirbam Sadak, Bhatbhateni, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter Shareholders
- Issuance of 150% Right Share
- Amendment on Capital Structure
- Ammendment in Articles of Association