the AGM approved the distribution of 25% cash dividend from the company’s current paid-up capital, following a book closure on Poush 18. Accordingly, only shareholders registered by Poush 17 are eligible to receive the dividend.
Shareholders also approved the company’s annual report, auditor’s report, balance sheet, profit and loss statement, and cash flow statement for the previous fiscal year. The AGM appointed auditors for the current fiscal year and determined their remuneration.
In addition, the meeting passed special proposals including the addition of collective investment fund operations to the company’s objectives, approval of corporate social responsibility (CSR) expenses incurred in the previous fiscal year, and granting the board of directors necessary authorities to manage the company effectively.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
