Book Closure Date for 21st AGM of Api Power Company Limited.

AGM Date: 11th Kartik, 2081

Time: 11:00 AM

Venue: Hotel Crystal Pashupati, Gaushala, Kathmandu

Agenda:

Financial Highlight of 2080/81
Appointment of Auditor
Elelction of Directors
0.2632% Cash Dividend
5% Bonus Share
Approval of Loan
Investing in Api Infra Limited Company, a wholly-owned subsidiary, funding Latinath Power Company Limited for a (9.7MW)
Investing in Darchula Power Company Limited and Constructiom of Chameliya Hydropower Project (28.3MW) and seeking approval for an investment in Shree Suryakunda Hydro Electric Limited Company for the Upper Tadi Khola hydroelectric project (11 MW)
Amendment on Memorandum and Articles of association