The Management of the eDruk Private Limited would like to notify that the 1st Annual General Meeting of the company is scheduled on 27th July 2020 at Tenzang Hotel in Nganglam, Pemagatshel from 9:00 AM to discuss the following agenda:
1.Discuss about the performance of the year 2019 by presenting the annual financial report and target for the year 2020.
2.To appoint and fix the remuneration of the Statutory Auditors of the company for the calendar year 2019 and 2020;
3. To discuss about adding two additional share holders on existing share holders;
4.Declaration of Dividend if any;
5. Discuss about changing the ownership of the existing Pool vehicle to Company name.
6. To discuss about salary increment and incentive to our staffs.
7. Any other points.
We have scheduled meeting in Nganglam, Pemagatshel since most of the shareholders of the company are from Nganglam.
Therefore, all the shareholders are requested to attend the above mentioned Meeting. For any further queries please contact Mrs. Kelzang Dema, email: firstname.lastname@example.org Mobile: 16938578 Office No: 02-332277