The 30th Annual General Meeting (AGM) of Bhutan National Bank will be held on Monday, April 27, 2026 from 10:30 AM in the Conference Hall, Corporate Office, Thimphu.
Agenda
- Presentation of the Directors’ Report
- Consideration of audited accounts for the financial year ended 31st December 2025
- Declaration of Dividend, if any
- Appointment and retirement of directors
- Remuneration of Chief Executive Officers and Directors
- Issuance of Subordinated debts
- Any other business.
Shareholders are encouraged to contact the company secretary at email ID stobgay@bnb.bt for details on Agenda, attendance and proxies.
By the order of the Board of Directors
For Bhutan National Bank Limited
Company Secretary
