According to the decision of the meeting of the board of directors Kalika Power Company Limited (KPCL), the company's Annual General Meeting of FY 78/79 will be held on the following written date, time and place to discuss and decide on the following written proposals.

Date, time and place of meeting

Date: Friday, 28th of Poush

Time: 11:00 am

Location: Company's Registered Office Bharatpur 10, Chitwan

Proposals to be discussed (Agendas)-

• In relation to approving the decision to give bonus shares worth Rs. 10.35 Crores which will be 15% of the capital of Rs. 69 Crores.
• To approve a cash dividend of 0.7895 percent worth Rs. 54.47 Lakhs for tax purposes.
• To pass a special resolution related to amending the articles of association and the rules of the regulations.
• To discuss and approve the annual report presented by the chairman on behalf of the board of directors
• Regarding appointing an auditor for the audit work and determining his remuneration.
• Regarding the election of 2 directors and 1 independent director who will be represented by the general shareholders in the general shareholder's group of this company.

Accordingly, the book closure date for the AGM is on 17 Poush 2079.