January 18, 2022 | Investopaper
Premier Insurance Company Limited (PIC) is going to convene its 28th Annual General Meeting (AGM) on Magh 21, 2077 BS. The annual meeting will take place at Company’s Head Office, Premier Bhawan, Naxal, Kathmandu. The meeting will start after 11 AM through a virtual medium.
Major Agendas For AGM:
Approval of financial report of the fiscal year 2077/78.
Endorsement of 15 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 purpose of dividend distribution and AGM, the company has announced the book closure date on Magh 5 2078 BS. Hence, the investors holding/purchasing shares until Magh 4 will receive the dividend and can participate in the meeting.