HICAST Annual General Meeting

Time: 13:00 onwards,07 Jan 2017

Venue: Hotel Yak Palace, Pulchowk, Lalitpur

INVITATION Notice to shareholders:

HICAST SIXTEENTH AGM Notice

Venue: The Yak Palace, Hotel Narayani, Pulchowk, Lalitpur.
Date: 23 Poush 2073, Saturday.
Time: 1 PM onwards

AGENDAS

  • ANNUAL REPORT 2070/71
  • AUDIT REPORT OF FISCAL YEAR2070/71
  • AUDITOR'S APPOINTMENT AND RENUMERATION FOR THE FY 2071/72
  • SHAREHOLDER'S DIVIDEND
  • ELECTION OF BOARD OF DIRECTOR
  • MISCELLANEOUS


company secretary
HICAST LTD