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