Book Closure Date for 15th AGM of Hathway Investment Nepal Limited.
Thursday, December 28, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Hathway Investment Nepal Limited.
AGM Date: 26th Poush, 2080
Time: 10:00 AM
Venue: Lainchaur Banquet, Lainchaur, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Ordinary Shareholders
- 0.526% Cash Dividend
- 10% Bonus Shares
- Increment on Paid-Up Capital
- Amendment on Memorandum of association
