|
Symbol
|
API (Api Power Company Ltd.)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Api Power Company Limited has notified that its 22nd AGM is scheduled for Poush 29, 2082
|
|
Announcement Date
|
2025/12/23 AD (2082/09/08 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Cash Dividend, Bonus Share, Issuance of 1:0.3 Ratio Right Share, Utilization of Received Right Share Payment to the Construction of Marsyangdi Besi Hydropower Project, Increment on Capital Structure, Amendment on Articles, Approval/Addendum of Investment on Owner’s Equity of Api Holdings Company Limited, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/01/02 AD (2082/09/18 BS)
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
1:0.3 |
|
Date
|
2026/01/13 AD (2082/09/29 BS)
|
|
Venue
|
Karki Banquet, Babarmahal, Kathmandu |
|
Time
|
11:00 AM |
