Nepal Oil Corporation to convene AGM on Poush 29; Major agenda to approve 20% cash dividend
Wed, Dec 25, 2019 12:08 PM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Oil Corporation Limited will be convening its 38th AGM on Poush 29, 2076 at NOC, Babrmahal, Kathmandu from 3 PM onwards.
The 2240th Board Meeting has decided on following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 20% cash dividend.