Prabhu Bank finally calls for its 16th AGM on Jestha 10th; Checkout the agendas
The 115th BoD meeting of Prabhu Bank held on Baisakh 19th, 2075 has decided to conduct the Annual General Meeting (AGM) on the following date and time :
Date : Thursday, Jestha 10th, 2075 (24th May, 2018)
Time : 1 PM
Venue : Prabhu Bank, Head Office, Babarmahal, Baneshwor.
Agendas :
- To amend the MOA and AOA.
- To issue Debentures and Bonds.
- Appointment of Directors.
- Discussion over the consolidated financial statement of the company.
- Add ASBA service in the MOA
- Give the Directors an authority for any decision regarding mergers an acquisitions.