|
Agenda
|
Financial Highlights of FY2078/79, Cash Dividend, Appointment of Auditors for the FY2079/80, Bonus Share, Amendment on Company's Name, Amendment on Articles/Memorandum, Conversion of 20% Shares to the Ordinary Shareholders, Proposal Pass on Merger with Lumbini General Insurance Company Limited, Memorandum of Understanding (MOU), Final Agreement, Due Diligence Audit (DDA), Appointment of Valuators, Share Swap Ratio 100:80, Book Closure and Miscellaneous. |
