Book Closure Date for 49th AGM of Soaltee Hotel Limited.

Thursday, December 21, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 49th AGM of Soaltee Hotel Limited.

AGM Date: 26th Poush, 2080

Time: 10:30 AM

Venue: Nepal Pragya Bhawan, Kamaladi, Kathmandu

 

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 26.5789% Cash Dividend
  • 5% Bonus Share
  • Change on Equity
  • Consolidated Financial Statements

AGM Notice