Book Closure Date for AGM of CEDB Hydropower Development Company Limited.
Monday, September 23, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of CEDB Hydropower Development Company Limited.
AGM Date: 21st Ashwin, 2081
Time: 10:00 AM
Venue: Kalimati Banquet, Kalimati, Kathmandu (Near Kalimati Sita Petrol Pump)
Agenda:
- Financial Highlights of 2079/80 and 2080/81
- Appointment of Auditor
- Approval on Appointed Independent Director
- Change of Company's Name
- 11% Bonus Share
- Issuance of 1:0.545 Ratio Right Share
- Amendment on Memorandum and Articles of association
