December 21, 2021 | Investopaper
Prime Commercial Bank Limited (PCBL) is organizing its upcoming 14th Annual General Meeting (AGM) on Poush 6, 2078 BS [December 21, 2021]. The venue for the Annual Meeting is the bank’s head office, Kamalpokhari, Kathmandu. The AGM will start after 11 AM.
Major Agendas for AGM
Discussion and approval of financial reports of the fiscal year 2077/78 presented by the chairman.
Endorsement of a 16.63 percent bonus share 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 dividends and AGM purposes, Prime Commercial Bank has fixed the book closure date on Mangsir 22, 2078 BS. Therefore, the investors purchasing/holding shares until Mangsir 21 are eligible for the dividend and can participate in the annual meeting.