Rasuwagadhi Hydropower Calls AGM On 29th Poush; When's the Book Closure Date?

Rasuwagadhi Hydropower Company Limited (RHPL) has called its 12th AGM on 29th Poush, 2081. The meeting will be held in Smart Mahal, Dhumbarahi, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal years 2080/81.
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 2081/82.
4) To determine the meeting allowances of the board of directors.
4) To elect 2 independent directors in the company's board of directors.
5) Misc.

The book closure date is from Poush 16. Therefore, the shareholders maintained before that day are entitled to attend the AGM.