Samling Power Company Calls AGM on Poush 21; What are the Agendas?
Wed, Dec 14, 2022 11:30 AM on Latest, AGM/Special AGM, Book Closure,
Samling Power Company Limited (SPC) has called its 4th AGM on 21st Poush, 2079. The meeting will be held in Jwagal Banquet, 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) Regarding approving the final cost of the project and the loan investment amount.
5) Regarding the amendment of the memorandum and articles of association to change the address of the company's current registered office and maintain a new address.
6) Misc.
Poush 07 is the book closure date. Thus, shareholders maintained before that day are eligible to attend this AGM.
