Prime Commercial Bank Organizing 16th AGM Today | No Dividend to Shareholders
January 14, 2024 | Investopaper
Prime Commercial Bank Limited (PCBL) is organizing its upcoming 16th Annual General Meeting (AGM) on Poush 29, 2080 BS [January 14, 2024]. The venue for the Annual Meeting is Amritbhog Caterers, Dillibazar, Kathmandu. The AGM will start after 11 AM.
Major Agendas for AGM
Discussion and approval of financial reports of the fiscal year 2079/80 presented by the chairman.
No Dividend to Shareholders.
Appointment of auditor for the fiscal year 2080/81.
Delegation of Authority to the Board of Directors for any merger/acquisition decisions.
Book Closure Date
For the AGM purpose, Prime Commercial Bank has fixed the book closure date on Poush 19, 2080 BS. Therefore, the investors purchasing/holding shares until Poush 18 are eligible to participate in the annual meeting.
Recommended: Dividend History Of Prime Commercial Bank Limited (PCBL)