Citizens Bank International limited has announced book close of Annual General meeting (AGM). The book will be close on 30 Bhadra 2076. Those shareholders who get registered in the book within 30 Bhadra 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank to convened annual General Meeting (AGM) on 10 Aswin 2076 at AmritBhog Kalikasthan, Dillibazar, Kathmandu, 09:00 am.
The agendas of AGM are:
- To endorse 3% or Rs.25.11 crore bonus shares & 12% or Rs.1.004 arba cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- To elect 3 members from promoter shareholders group & 1 member from public shareholders group
- Merger & acquisitions will appropriate banks & financial institutions
Currently, its paid up capital stands at Rs. 8.37 arba.
