FOURTH ANNUAL GENERAL MEETING FIRST NOTICE

Hari
⏳78 days ago

The 4th Annual General Meeting (AGM) of Apex Hospitality Limited will be held on 11th Bhadra 2082 (Thursday) at 11:00 AM at Siddhartha Boutique Hotel, Boudha, Kathmandu.

This AGM is an important platform for shareholders to review the company’s progress, discuss financial performance, make key decisions regarding future operations, and participate in shaping the company’s strategic direction.

Date: 11th Bhadra 2082 (Thursday)
Time: 11:00 AM
Venue: Siddhartha Boutique Hotel, Boudha, Kathmandu

Only shareholders registered by 10th Bhadra 2082 are eligible to attend and vote. Further details are available at the company’s office.

Key Agendas:

  • Approval of the annual report and financial statements (FY 2081/82).
  • Appointment of auditor for FY 2082/83.
  • Appointment of new board members.
  • Approval of amendments to company documents.
  • Other general and special discussions.
FOURTH ANNUAL GENERAL MEETING FIRST NOTICE