A proposal to distribute 16.57 percent cash dividend and 15 percent bonus shares of paid-up capital to shareholders from the profits of the fiscal year 2081/82 has also been approved.
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The 51st Annual General Meeting of Soaltee Hotel Limited has appointed Dinesh Bahadur Bista as the Executive Chairman along with the formation of a new Board of Directors.
The meeting of the five-star deluxe hotel Solti, which has been contributing to the development of Nepal's tourism sector for six decades, has unanimously passed the annual report and integrated financial statements for the fiscal year 2081/82.
A proposal to distribute 16.57 percent cash dividend and 15 percent bonus shares of the paid-up capital to the shareholders from the profit of the fiscal year 2081/82 has also been approved.
The meeting has passed a proposal to appoint J.B. Rajbhandari & Devins, Chartered Accountants, Kathmandu as the statutory auditor for the fiscal year 2082/83 and to determine the remuneration.
A 9-member board of directors has been formed by the general meeting. The committee has 5 members from the institutional shareholders, 3 members from the general shareholders and 1 independent director. Dinesh Bahadur Bista, Ravi Bhakta Shrestha, Rajesh Kaji Shrestha and Jaya Rajya Lakshmi Shah have been appointed as directors on behalf of the institutional shareholder Solti Enterprises Pvt. Ltd. Amritman Shrestha has become a director representing Nepal Airlines Corporation.
Prakash Bikram Khatri, Shashiraj Pandey and Niranjan Kumar Tibarewala have been elected as directors on behalf of the general shareholders, while Dr. Madhav Giri has been appointed as an independent director.
The 261st meeting of the newly formed board of directors held immediately after the general meeting unanimously decided to appoint Dinesh Bahadur Bista as the executive chairman of the company.
