NMB Capital to convene on Poush 09, 2076; Agenda to approve 20% cash dividend
Sun, Dec 1, 2019 11:53 AM on AGM/Special AGM, Latest, Stock Market,
NMB Capital is convening its ninth Annual General Meeting on Poush 09, 2076 at Hotel Manaslu, Lazimphat, Kathmandu from 4 PM onwards.
The 86th Board Meeting held on Kartik 18, 2076 has decided on the following agendas for the meeting:
- Approval of annual report to be presented by the Chairman for 2075/76.
- Approval of audited financial statements for the year 2075/76.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
- Approval if 20% cash dividend proposed by the Board.
