Best Finance Company (BFC) Calls AGM; What are the Agendas?
Fri, Apr 23, 2021 10:43 AM on Latest, AGM/Special AGM, Book Closure,
Best Finance Company Limited (BFC) has called its 24th AGM on 31st Baisakh, 2078. The meeting will be held in the company's central office in Kamaladi, Kathmandu, starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of the annual report for the fiscal year 2076/77 prepared by the board of directors.
2) Endorsement of the report for the fiscal year 2076/77 prepared by the auditor.
3) Appointment of auditor for the fiscal year 2077/78 and approval of their compensation.
4) Endorsement of appointment of a new working committee.
Baisakh 19 is declared the book closure for the AGM. Thus, investors maintained before that day can attend the annual meeting.
