Annual General Meeting Notice — FY 2080/81

Trade Vision Investment Pvt. Ltd. hereby gives notice to all shareholders that the Annual General Meeting (AGM) will be held on 2081-08-15 at 11:00 AM at Trade Vision Investment Office, Sundar Haraicha-09, Morang. Agenda: 1. Read and approve minutes of the previous AGM. 2. Present and approve Annual Report and Audited Financial Statements for FY 2080/81. 3. Approve dividend as recommended by the Board of Directors. 4. Appoint or re-appoint auditors and fix their remuneration. 5. Discuss and approve any other agenda permitted under the Companies Act. Shareholders unable to attend may appoint a proxy by submitting a form at least 48 hours before the meeting. Contact: info@tvi.com.np | +977-25-585253

Dividend Distribution Notice — FY 2079/80

Trade Vision Investment Pvt. Ltd. is pleased to inform shareholders that the Board of Directors has approved dividend distribution for FY 2079/80. Dividend Rate: 12% (Cash Dividend) Book Closure Date: 2081-06-20 Shareholders registered as of the book closure date are eligible. Dividend will be credited to shareholders bank accounts. Please update your bank details at our office if not already done. Contact: +977-25-585253 | info@tvi.com.np

Book Closure Notice

Pursuant to Section 47 of the Securities Act 2063, Trade Vision Investment Pvt. Ltd. hereby gives notice that the Share Register will be closed from 2081-06-18 to 2081-06-20 for distributing dividends for FY 2079/80. During this period, no transfer of shares will be registered. Shareholders are requested to update their details prior to book closure.

Right Share Offering Notice — 15% Right Share

Trade Vision Investment Pvt. Ltd. notifies all shareholders that the company has received SEBON approval to issue right shares. Details: - Ratio: 15 units per 100 units held - Issue Price: NPR 100 per unit at par - Application Period: 2081-04-15 to 2081-04-30 Eligible shareholders may apply through their DP or Meroshare. Contact: +977-25-585253

Annual General Meeting 2024 Notice

Notice is hereby given that the Annual General Meeting of Trade Vision Investment will be held on the above date.

Dividend Distribution Announcement

We are pleased to announce the distribution of dividends for the fiscal year 2023/24.

New Investment Scheme Launch

Trade Vision Investment is proud to announce the launch of our new investment scheme effective from this date.

Office Closure Notice

Our offices will remain closed on the occasion of national holidays.

Updated KYC Requirements

As per regulatory requirements, all investors are requested to update their KYC documents at the earliest.

Notice of Year-End Review Meeting

To All Shareholders, Trade Vision Investment Pvt. Ltd. The Executive Management of TVI has scheduled a year-end progress review meeting with shareholders on 31 December 2017. All shareholders are invited for a face-to-face meeting. Arrangements have also been made for a cyber meeting for shareholders unable to attend in person. Meeting Agenda: 1. Property management 2. Update on legal and financial progress 3. Review of policies and procedures for amendment 4. Preparation of increasing paid-up capital 5. Preparation for inviting new shareholders 6. Preparation to propose new projects for 2018 Contact the Managing Director and Company Secretary for venue and time. Executive Management, Trade Vision Investment Pvt. Ltd.