Book Closure Date for 2nd AGM of Divine Healthcare Limited.

AGM Date: 6th Ashoj, 2083

Time: 11:00 AM

Venue: Company's Factory Premises, Bharatpur-16, Chitwan

Agenda:

Financial Highlight of 2082/83
Appointment of Auditor
Approval on Decisions made by Board of Directors
0.0657894% Cash Dividend
1.25% Bonus Shares
Increment on Company's Authorized and Issued Capital
Reduction of Directors from 11 to 7 (5 from the founding group, 1 from the general shareholders, and 1 professional independent director)
Issuance of 20% Right Shares
Continuation of the process of issuance of IPO shares
Utilization of Payment received from the Issuance of IPO
Authority to the Board of Directors
Amendment on Memorandum and Articles of association