Janata Bank Nepal to convene annual general meeting (AGM) on 29 Poush 2075 at Anupam Foodland & Banquet, Kathmandu at 11:00AM.
The book will be close on 16 Poush for AGM. Those shareholders who hold shares till 15 Poush 2075 will be eligible to participate in AGM & claim for dividend.
The agendas of AGM are;
- To approve 8.5% or 68 crore cash dividend for shareholders
- To work as stock broker taking permission from concern body from subsidiary company or banks.
- 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 and signed MOU assets/liabilities valuation through Due diligence Audit (DDA).
Currently, its paid up capital is Rs.8 arba.
