2nd AGM of Ambe Steels Limited.
Monday, December 23, 2024 on AGM/Special AGM,
2nd AGM of Ambe Steels Limited.
AGM Date: 8th Poush, 2081
Time: 11:00 AM
Venue: Company's Registered Office
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Establishment of Board of Directors
- Approval on Decisions made by Board of Directors
- Discussion about Transactions
- Loan from Bank
- Appointment of Company Secretary
- Selection of Representatives for the signatory on Minute Book
