Book Closure Date for 28th AGM of NMB Bank Limited.

AGM Date: 26th Poush, 2080

Time: 10:00 AM

Venue: Rastriya Sabha Griha, Pradarshani Marg, Kathmandu

Agenda:

Financial Highlight of 2079/80
Appointment of Auditor
Election of Directors from Promoter/Ordinary Shareholders
Appointment of Evaluator
Change on Equity
Consolidated Reports of NMB Capital Limited, NMB Laghubitta Bittiya Sanstha Limited and NMB Securities Limited of 2079/80
Ammendment in Articles of Association