Asian Hydropower Calls 4th AGM on Jestha 32; What Are the Agendas?
Thu, May 25, 2023 11:08 AM on Latest, AGM/Special AGM, Book Closure,
Asian Hydropower Limited (AHL) has called its 4th AGM on 32nd Jestha, 2080. The meeting will be held in The Entrance Cafe, Lalitpur, starting at 11 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Amendment of Articles of Association
5) Elect a director from the promoter shareholding group
Jestha 19 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
