Book Closure Date for 27th and 28th AGM of National Hydro Power Company Limited.

AGM Date: 28th Mangsir, 2081

Time: 11:00 AM

Venue: Delish Opera Restro & Banquet, Baluwatar, Kathmandu

Agenda:

Financial Highlight of 2079/80 and 2080/81
Appointment of Auditor
Approval on appointed qualified directors
Election of Directors
Approval on a loan taken by company
Approval on Investment of Lower Indrawoti Hydropower Company, Likhu Hydropower Company (Ujyalo Energy Solution), Lower Erkhuwa (Lower Erkhuwa Hydropower Power Company Ltd) & Middle Trishuli Ganga (Perfect Energy Private Ltd) Hydropower Project
Approval on Final Distribution of received payment from Right Share
Director Represented on an Assisting Company