Citizen Bank International has announced Book close & AGM.
Citizen Bank to be convene annual general meeting (AGM) on 30 Poush 2075 at Lainchaur Banquet, Kathmandu at 11:00AM.
The book will be close on 17 Poush 2075. The shareholders who hold shares till 16 poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To endorse 3.6% Bonus share & 1.6% Cash Dividend for shareholders
- To work as Stock Broker taking permission from respective bodies.
- To change Capital structure & to float FPO if needed due to change in capital structure
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though DDA & singed MOU.
Currently, its paid up capital is Rs.8.03 arba.
