Book Closure Date for 18th AGM of Citizens Bank International Limited.
Tuesday, October 15, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 18th AGM of Citizens Bank International Limited.
AGM Date: 12th Kartik, 2081
Time: 09:00 AM
Venue: Amritbhog, Kalikasthan, Dillibazar, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 0.21% Cash Dividend
- 4% Bonus Share
- Approval on Appointed Directors
- Appointment of National/International Recognized Evaluator
- Merger/Acquisition related agenda
- Increment on Company's Issued and Paid-Up Capital
- Type of Bank's Share
- Prohibit of purchase/transfer of Shares
- Minimum Share Quantity to be a Director
- Regarding the right to vote
- Rights and special facilities of shareholders
- Management of Preference Share
- Amendment on Memorandum and Articles of association
