9th Annual General Meeting
..........................................................................................................................................

gjf}+ jflif{s ;fwf/)f ;ef ;DaGwL ;'rgf


o; a}+ssf] ;+rfns ;ldltsf] ldlt 2064 ;fn kmfNu"g 22 ut] a;]sf] 176 cf}+ a}&ssf] lg)f{o adf]lhd a}+ssf] gjf}+ jflif{s ;fwf/)f ;ef lgDg ldlt, :yfg / ;dodf lgDg ljifo pk/ %nkmn ug{ a:g] ePsfn] ;Dk')f{ z]o/wgL dxfg"efjx?sf] hfgsf/Lsf] nflu of] ;'rgf k|sflzt ul/Psf] % .
;ef x"g] ldlt M 2064 ;fn r}q 18 ut] ;f]daf/ - ;g\ 2008 dfr{ 31_ .
;ef x"g] :yfg M g]kfn k|!f k|lti&fg, sdnfbL, sf&df)*f}+ .
;ef x"g] ;do M lbgsf] 1M00 ah] .

%nkmnsf] ljifox? M
-1_ gjf}++ aflif{s ;fwf/)f ;efdf ;+rfns ;ldltsf] tkm{af^ cWoIfHo'sf] k|ltj]bg kfl/t ug]{ .
-2_ n]vfk/LIfssf] k|ltj]bg ;lxt cf=j= 063÷64 sf] jf;nft, gfkmf gf]S;fg lx;fa / gub k|jfx ljj/)f kfl/t ug]{ .
-3_ cf=j= 064÷65 sf] nflu n]vf k/LIf)f ;ldltsf] l;kmf/L; adf]lhd n]vf k/LIfsdf lgo"lQm tyf kfl/>lds lgwf{/)f ug]{ .
-4_ ljz]if k|:tfj M
-s_ a}+ssf] k'+hL a[l$ ;DaGwdf .
-v_ a}+ssf] k|aGwkq tyf lgodfjnLdf cfjZos ;+zf]wgsf] k|:tfj .
-5_ lgod 8-2_-s_ pk;d'x æ1Æ cGtu{t ;+:yfks ;d'xsf] z]o/wgLx?af^ k|ltlglwTj ug]{ ;+rfns jf/] .
-6_ ljljw .


cf!fn],
wgGho vgfn
sDkgL ;lrj


;fwf/)f ;ef ;DaGwL hfgsf/L
1= %nkmnsf] ljifo cGtu{t ljljw lzif{ssf] ;DaGwdf z]o/wgL dxfg"efjx?n] s"g} ljifo pk/ %nkmn ug{ rfxg" ePdf ;f] ljifodf 2064 ;fn r}q 10 ut] ck/fGx 1 ah]leq o; a}ssf] sDkgL ;lrj dfkm{t ;+rfns ;ldltsf] cWoIfnfO{ lnlvt hfgsf/L lbg" kg]{%.
2= ;efdf efu lng o;} ;'rgf ;fy z]o/jfnfx?sf] &]ufgfdf k|]lift k|j]z kq tyf k|ltj]bg k"l:tsf ;fy} z]o/ k|df)fkq / cfkm\gf] kl/ro v"Ng] k|df)f dWo] s"g} Ps clgjfo{ ?kdf ;fydf lnO{{ cfpg" x"g ;a} z]o/wgL dxfg"efjx?nfO{ ljgd| cg'/f]w
ul/G% .
3= gfafns z]o/wgLsf] tkm{af^ gfafnssf] ;+/Ifsn] ;efdf efu lng ;Sg"x"g]% . z]o/wlgx?sf] nut lstfadf ;+/Ifssf] ?kdf gfd n]lvPsf] JolQmn] dfq ;+/Ifssf] ?kdf efu lng ;Sg"x"g]% .
4= ;+o"Qm ?kdf z]o/ u|x)f ug]{ z]o/wgLx?sf] xsdf z]o/jfnfx?sf] nut lstfadf klxn] gfd pNn]v ePsf] JolQmn] cyjf ;j{;Ddltaf^ k|ltlglw lgo"Qm ul/Psf] Ps hgf JolQmn] dfq ;efdf efu lng kfpg" x"g]% .
5= ;efsf] lbg ;ef z"? x"g"eGbf klxn] g} ;ef sIfdf pkl:yt eO{ lbg" x"g ;Dk')f{ z]o/wlg dxfg"efjx?nfO{ cg"/f]w % . pkl:ylt k"l:tsf r}q 18 ut] laxfg 11M00 ah]b]lv v"Nnf /flvg]% .
6= ldlt 2064 ;fn kmfNu'g 28 ut] b]lv 2064 r}a 18 ut] ;Dd z]o/ bflvn vf/]h sfo{ aGb /xg]% .
7= lj:t[t hfgsf/Lsf nflu a}+ssf] s]Gb|Lo sfof{no sdnfbL, sf&df)*f}+ l:yt sDkgL ;lrjsf] sfof{nodf ;Dks{ /fVg" x"g cg"/f]w % .

 

   
 
Copyright © 2006, Nepal Development Bank Limited.