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

 

AGM Notice