Global IME Bank Ltd. has issued a notice for its 18th Annual General Meeting (AGM). which will be held on Thursday, December 12, 2024, at 10:00 AM at the Nepal Academy, Kamaladi, Kathmandu.
GBIME Official Notice |
Agenda:
- Special Resolution: The meeting will consider a special resolution to distribute a 5.5% bonus share to shareholders based on the paid-up capital as of Ashadh 2081.
- Approval of Annual Report: The meeting will discuss and approve the annual report of the Board of Directors presented.
- Appointment of External Auditor: The meeting will appoint an external auditor for the fiscal year 2081/82 and determine their remuneration.
Important Dates:
- AGM Date: 12 December 2024
- Book Closure Date: 24 November 2024
Disclaimer:
This blog post is based on the information provided in the AGM notice. For the latest updates and official announcements, please visit the Global IME Bank website or contact the bank directly.
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