Kathmandu. Himalayan Everest Insurance Company (HIC) has called its 32nd Annual General Meeting (AGM).
The meeting of the Board of Directors of the company held on Sunday decided to hold the AGM on January 6. The meeting will begin at 11:00 am at Anmol Banquet in Sankhamul, Kathmandu.
The meeting held the last fiscal year 2081. The company will pay a cash dividend of Rs 2012,992 (including tax) of the current paid-up capital of Rs 2.50 billion. The same meeting will endorse the annual report and the auditor’s report of the previous fiscal year.
The meeting held the current fiscal year 2082. 83. The proposal regarding the appointment of the auditor and the determination of his or her remuneration will be approved.
The company has decided to close the book on January 5 for the purpose of dividend and meeting. This means that only the shareholders who have been held before January 21 will be eligible to receive the dividend and participate in the meeting.
