Kathmandu. Nepal Micro Insurance Company has called for its second annual general meeting. The company’s board of directors meeting held on Baisakh 21 has decided to hold the meeting on Jestha 16 at Bharatpur Garden Resort in Bharatpur, Chitwan.
The meeting will approve the annual report for the last fiscal year 2080/81 to be presented by the chairman on behalf of the board of directors. The meeting will approve the balance sheet, profit and loss account and cash flow statement of the last fiscal year and the financial statements with related schedules.
The meeting will pass a proposal regarding the appointment of the auditor for the current fiscal year 2081.82 and the determination of his remuneration. The meeting will elect two directors representing the general shareholders. The company has stated that the meeting will approve the meeting allowance, daily travel allowance and other service facilities of the directors and also approve the expenses incurred by the company under social responsibility.
The company has decided to close the books on Jestha 8 for the purpose of the general meeting. The company has stated that only shareholders who are active in Nepse trading as of Jestha 7 will be eligible to participate in the meeting.
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