Book Closure Date for 16th AGM of Asian Life Insurance Company Limited.
Tuesday, February 20, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Asian Life Insurance Company Limited.
AGM Date: 18th Falgun, 2080
Time: 11:30 AM
Venue: Hotel Classic Simara, Bara
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 0.4078% Cash Dividend
- 7.75% Bonus Shares
- Issuance of 1:0.42 ratio right share
- Election of Board of Directors
- Increment on the company's issued capital and paid-up capital
- Amendment on Articles of association
