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Symbol
|
SPC (Samling Power Company Limited)
|
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Fiscal Year
|
081-082 |
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Announcement Detail
|
Samling Power Company Limited has notified that its 7th AGM is scheduled for Poush 29, 2082
|
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Announcement Date
|
2025/12/23 AD (2082/09/08 BS)
|
|
Tags
|
AGM
Book closure
|
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Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Issuance of 1:1 Ratio Right Share, Amendment on Company's Capital Structure, Amendment on Articles/Memorandum, Election of Directors from Ordinary Shareholders, Book Closure and Miscellaneous. |
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Bookclose Date
|
2025/12/31 AD (2082/09/16 BS)
|
|
% Cash Dividend
|
|
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% Bonus Share
|
|
|
Right Share Ratio
|
1:1 |
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Date
|
2026/01/13 AD (2082/09/29 BS)
|
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Venue
|
Kupondol Banquet, Kupondol, Lalitpur |
|
Time
|
10:00 AM |
