Global IME Capital Limited has called its 14th AGM on 9th Poush, 2078. The meeting will be held in Hyatt Place, Soltimode, Kathmandu, starting at 4 pm that day.
These are the agendas of the AGM:
1) Endorsement of financial reports and annual reports for the fiscal year 2077/78.
2) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
3) Election of a representative from Global IME Bank in the Board of Directors.
4) Endorsement of 70% bonus shares and 30% cash dividend.
5) Appraisal of authorized capital to Rs. 50 crores.