Book Closure Date for 50th AGM of Soaltee Hotel Limited.
Thursday, November 28, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 50th AGM of Soaltee Hotel Limited.
AGM Date: 4th Poush, 2081
Time: 11:00 AM
Venue: Nepal Pragya Bhawan, Kamaladi, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Consolidated Financial Statements
- Appointment of Auditor
- 26.8421% Cash Dividend
- 10% Bonus Share
- Change on Equity
- Increment on Share Capital
- Increment on Company's Authorized and Issued Capital
- Amendment on Memorandum and Articles of association
