Nepal Electronics Payment System Limited Calls AGM, Company to Endorse 10% Cash Dividend
Wed, Nov 23, 2022 10:35 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM,
Nepal Electronics Payment System Limited has called its 9th AGM on 29th Mangsir, 2079. The meeting will be held in Aranya Boutique Hotel, Naxal, Kathmandu, starting at 4 pm that day.
These are the agendas of the AGM:
1) Endorse the annual report of the FY 2078/79.
2) Endorse the PNL statement of the FY 2078/79, statement of cashflow, etc.
3) Provide approval to 10% cash dividend proposed by the board of directors.
4) Appointment of auditor for FY 2079/80 and endorsement of their remuneration.
5) Endorse the appointment of board member/s.
6) Authorize the BOD to carry out merger/acquisition related procedures if a suitable company is found.