Book Closure Date for 7th AGM of Sun Nepal Life Insurance Limited.
Thursday, May 9, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Sun Nepal Life Insurance Limited.
AGM Date: 9th Jestha, 2081
Venue: Amritbhog Caters Pvt. Ltd, Kalikasthan, Kathmandu
Time: 10:00 AM
Agenda:
- Financial Highlights in 2079/80
- Consolidated Report of Assisting Company Sun Life Capital of 2079/80
- Appointment of Auditor
- Election of Directors
- Change in Equity
- 1.2526% Cash Dividend
- 23.80% Bonus Share
- Issuance of 1:0.27 Ratio Right Share
- Approval on increment on Company's Authorized and Paid-Up Capital
- Amendment of Articles of Association
