Book Closure Date for 27th AGM of Oriental Hotels Limited.
Monday, September 23, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of Oriental Hotels Limited.
AGM Date: 20th Ashwin, 2081
Time: 11:00 AM
Venue: Nepal Prasasanik Prashikshan Pratisthan, Jawalakhel, Lalitpur
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Change in equity
- 5% Bonus Share
- 0.26316% Cash Dividend
- Increment on Company's Paid-Up Capital
- Amendment on Memorandum and Articles of association
