AGM of Asian Concreto Limited.
Thursday, January 9, 2025 on AGM/Special AGM,
AGM of Asian Concreto Limited.
AGM Date: 25th Poush, 2081
Venue: Company's Office, Ramgram Municipality Ward No-16, Nawalparasi
Time: 12:30 PM
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Board of Committee
- Excess Loan Rather than Net Profit of Paid-Up Capital
- Appointment of Company's Secretary
- Issuance of IPO Shares in premium price
- Issuance and sale of shares to the area/group
- Change of Company's Board of Committee's structure
- Amendment on Memorandum and Articles of association
