Bank of Kathmandu to convene its 24th AGM on Magh 17; AGM to endorse 25% dividend

Bank of Kathmandu Limited (BOKL) will be convening its 24^th AGM on Magh 17, 2075. The AGM will be convened in the premises of Alice Receptions, Gairidhara, Kathmandu at 10 AM.

The main agendas of the meeting include:

1. Endorsement of 14% bonus shares for the FY 2074/75
2. To make amendments in the MoA for increasing its paid-up capital accordingly
3. To make necessary provisions for working as a share broker
4. To make other changes as required by Nepal Rastra Bank or other regulatory bodies and to provide authority to the BOD to make such changes.

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 11% cash dividend for its shareholders.

For the purpose of the AGM, the shareholders register book of the bank will remain closed from Poush 30 till Magh 17 i.e. the shareholders holding the shares of the bank till Poush 29 will be able to secure their 25% dividend.