|
Symbol
|
KBSAM (KB-SAM Aluminium Industries Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
KB-SAM Aluminium Industries Limited has notified that its 1st AGM is scheduled for Falgun 15, 2082
|
|
Announcement Date
|
2026/02/06 AD (2082/10/23 BS)
|
|
Tags
|
AGM
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Increment on Company's Paid-Up Capital, Excess Loan Rather than Company's Total Paid-Up Capital/Free Reserve, Distribution of Dividends from Reserved Fund, Issuance of IPO Share to the General Public in Premium Price Via Book Building Method, Conversion of Board of Directors Structure, Amendment on Articles/Memorandum, Approval on Decisions Made by Board of Directors for the FY2081/82 and Miscellaneous. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2026/02/27 AD (2082/11/15 BS)
|
|
Venue
|
Company's Registered Office, Ka.Ma.Na.Pa.-01, Naxal, Bhagawatibahal, Kathmandu |
|
Time
|
03:00 PM |