चक्रेश्वर प्रतिभा बचत तथा ऋण सहकारी संस्था लि.
Chakreshwor Prativa Saving & Credit Co-operative Ltd.
Notice
Ref. No.: च.प्र.भा.ऋ.स.स. ०८१/०८२-०४
Date: 15 Bhadra 2082
Subject: Urgent Notice regarding 17th Annual General Meeting (AGM)
Dear Shareholder Members,
In accordance with Section 16 of the Cooperative Act 2074 and the bylaws of Chakreshwor Prativa Saving & Credit Co-operative Ltd., the 17th Annual General Meeting will be held at the following venue, date, and time. All respected shareholder members are cordially requested to attend.
Agenda:
1. To approve the annual report of the Board of Directors for FY 2081/082.
2. To approve the audited financial statements and profit/loss account.
3. To approve the budget and work plan for FY 2082/083.
4. To conduct elections for the Board of Directors and Audit Committee.
5. To discuss and decide on other proposals.
Date: 22 Bhadra 2082 (Sunday)
Time: 11:00 AM
Venue: Central Office Premises, Chamrangbesi
Members unable to attend in person may appoint a designated proxy. Your presence is highly appreciated for the success of the general meeting.
Manager
Chakreshwor Prativa Saving & Credit Co-operative Ltd.