49th AGM

Kind Attention All Shareholders

We request your kind presence during the 49th AGM on 11AM, 26 Jestha, 2073 (8th June, 2016) to be held at Tribhuvan Army Officer's Club, Bhadrakali, Kathmandu.

AGENDA

1. Discussion and approval of annual report

2. Discussion and approval of External Auditor report and Balance sheet, Profit & Loss A/c, and Cash flow for FY 2071.072

3. Appointment od External Auditor for FY 2072.073 and approval of thier remuneration. (M/s Nemlal Amatya & Company are eligible for re-appointment.

4. Approval of the special proposal to issue 15% Bonus Share and 10% Cash divident. Taxbale amount on the proposed Bonus share will be deducted from the divident payable.

5. Others

NOTE

1. Proxy for representations must be registered at the Central Office of the company at Kalimati, Kathmandu, Nepal.

2. The registration of shareholders will commence from 10AM at the venue.

3. Shareholders are requested to kindly bring entry card or share certificates or citizenship certificates or company issued identity card.

4. For any other queries, please contact the undersigned at the Central office of the company at Kalimati, Kathmandu, Nepal

5. Transaction of shares will be restricted during 12 Jestha 2073 till 26 Jestha 2073.

sd/-

Comapny Secretary