2nd AGM of Hulas Infra Limited.

AGM Date: 21st Poush, 2081

Time: 11:00 AM

Venue: Ganesthan Hama Iron Building's 6th Floor, Kamaladi, Kathmandu

Agenda:

Financial Highlight of 2080/81
Appointment of Auditor
Election of New Board of Directors
Appointment of New Company Secretary
Excess loan rather than total paid-up capital
Issuance of Ordinary Shares in premium price to the general public
Issuance of Shares to the Respective sectors/areas/group out of ordinary separated shares
Utilization of Received Payment from the Issuance of Shares
Change of Board of Directors Structure
Appointment of Underwriter
Amendment on Memorandum and Articles of association