|
Symbol
|
ASACL (Asian Smart Agro Company Limited)
|
|
Fiscal Year
|
082-083 |
|
Announcement Detail
|
Asian Smart Agro Company Limited has notified that its 1st AGM is scheduled for Kartik 07, 2083
|
|
Announcement Date
|
2026/10/02 AD (2083/06/16 BS)
|
|
Tags
|
AGM
|
|
Agenda
|
Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Election of Directors from Promoter Shareholders, Issuance of 1:2 Ratio Right Share, Authority to the Board of Directors for the Agreement with National/International Companies/Institutions, Merger/Acquisition, Amendment on Articles/Memorandum and Miscellaneous. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
1:2 |
|
Date
|
2026/10/24 AD (2083/07/07 BS)
|
|
Venue
|
Hotel East Point Lahan, Siraha |
|
Time
|
11:00 AM |