10th AGM Notice of Kathmandu Medical College Public Limited:
Notice of the 10th Annual General Meeting of the Kathmandu Medical College Public Limited The date of the meeting of the Board of Directors of Kathmandu Medical College Public Limited 2076 Magh, held on Wednesday, 5th, 2015 The tenth Annual General Meeting of this company will be held at the date, time and place of discussion as follows. As per Section 67 (2) of the Companies Act 2063, the information of shareholder honors For the presence of this information has been published.
Date, time and place of tenth annual general meeting:
Date: 2076 Falgun 12, Monday (February 24, 2020)
Time: 3pm
Location: Kathmandu Medical College, Basic Science Complex, Duwakot, Kathmandu.
Discussion topics:
A) General proposal:
1. To discuss and pass on the annual report of the Board of Directors submitted by the Chairman, on behalf of the Board of Directors.
2. To approve the financial statement along with the auditor's report including a financial statement (Fiscal), profit/loss calculation, other detailed income statements, cash flow statement, etc. for Fiscal Year 2075/076.
3. To approve consolidated financial statements, including financial statements of KMC Pharmacy and Medical Supplies and the Advanced Imaging and Diagnostic Center, a subsidiary of this company, for the Fiscal Year 2075/076.
4. To approve the proposed dividend from the profits of Fiscal Year 2075/076 as proposed by the Board of Directors.
5. Appointment of the Auditor and determine his remuneration on the recommendation of the Audit Committee for Fiscal Year 2076/077.
6. Miscellaneous
