NOTICE IS HEREBY GIVEN that the 27th Annual General Meeting of Bhutan National Bank Limited will be held on WEDNESDAY 15.03.2023 at Conference Hall, BNB Corporate Office, Thimphu at 11AM to transact the following business;
| AGM-27/2023/01 | Adoption of Agenda |
| AGM-27/2023/02 | Consideration of the Audited Accounts for the year ended 31st December 2022 |
| AGM-27/2023/03 | Declaration of Dividend, if any. |
| AGM-27/2023/04 | Consideration of retirement and appointment of Board Directors |
| AGM-27/2023/05 | Appointment of Statutory Auditors for the Financial Year 2023. |
| AGM-27/2023/06 | Ratification of reappointment of Chief Executive Officer |
| AGM-27/2023/07 | Any other matters |
All shareholders are requested to attend the meeting in person or by proxy. The proxy forms can be downloaded from the banks website.
The meeting documents will be emailed to all shareholders upon request by 08.03.2023. For information and copy of AGM documents, please contact Ms. Yangchen Delkar, Compliance Incharge, BNBL at yangdel@bnb.bt or 02328585 – 88, Ext 1012.
