Previously cancelled 11th AGM of Upper Tamakoshi to be held on Asadh 31, 2076; agendas of the meeting remain the same

As per the decision of 204^th BOD meeting, the 11^th AGM of Upper Tamakoshi Hydropower Company Limited (UPPER), which was previously cancelled, will be held on Ashad 31, 2076 (July 16, 2019). The AGM will be convened in the premises of Rastriya Sabha Griha, Pradarshani Marg, Kathmandu at 11:00 AM.

The main agendas of the meeting is to elect 4 directors from public shareholders group.

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76.

For the purpose of the meeting, the shareholders register book will remain closed from Jestha 21 i.e. the shareholders holding the shares till Jestha 20 can participate in the AGM.