January 13, 2022 | Investopaper
Nepal Credit & Commerce Bank (NCC Bank) is conducting its 24th Annual General Meeting (AGM) on Poush 29, 2078 BS [January 13, 2022]. The Annual Meeting will take place at the Hotel Hardik, Bagbazar, Kathmandu. The meeting will start after 11 AM through the digital platform.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2077/78.
Endorsement of 8.42 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Delegation of authority to the Board of directors for any merger/acquisition decisions.
Book Closure Date:
For the distribution of dividend and AGM purposes, NCC Bank has fixed the book closure date on Poush 12, 2078 BS. Therefore, the investors purchasing/holding shares until Poush 11 are eligible for the dividend and can participate in the annual meeting.