NIC Asia Bank (NICA) Calls AGM With These Agendas

Fri, Mar 11, 2022 12:24 PM on Latest, AGM/Special AGM,

NIC Asia Bank Limited (NICA) has called its 24th AGM on 20th Chaitra, 2078. The meeting will be held in Army Officers Club, Bhadrakali, Kathmandu, starting at 9 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2077/78.
2) Endorsement of annual reports presented by the chairman.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Election of 3 board members from public shareholders and 3 from promoters.
5) Misc.

Chaitra 08 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.

AGM notice