On the subject presented, the 20th Annual General Meeting of Pragati Savings and Loan Cooperative Society Ltd. is scheduled to be held on the date, place and time specified below to discuss and decide on the following proposals, and you are kindly requested to attend.
Details
Date: 2082/06/25 Saturday
Place: Shri N.R.M.V., B-5, Amahi Belha Campus
Time: 11:00 AM
Proposals to be discussed in the program:-
1. Progress report for the financial year 2081/082 presented, discussed and passed
2. Financial report for the financial year 2081/082 presented, discussed and passed
3. External audit report for the financial year 2081/082 presented, discussed and passed.
4. Report of the Lt. Council for the year 2081/082 presented, discussed and passed.
5. Proposed annual policy and program for the year 2082/083 presented, discussed and passed.
6. Proposed annual budget for the year 2082/083 presented, discussed and passed.
7. Appointment and determination of remuneration of the auditor of the financial year 2081/082.
8. Regarding the amendment of the organization's bylaws 2080
9. Regarding the amendment of internal policies and procedures.
10. Regarding the approval of the decisions of the Board of Directors.
11. Regarding the authorization of the Board of Directors.
12. Regarding the approval of the distribution of share dividends and the protected capital return fund.
13. Regarding the election of the Board of Directors and the Accounts Supervision Committee.
14. Regarding the nomination of members to certify the decisions of the General Meeting.
15. Regarding the writing of the decisions of the General Meeting.
16. Regarding the opinions and suggestions received from the members.
17. Regarding various matters
