NOTICE IS HEREBY GIVEN that the 18th Annual General Meeting of Bhutan National Bank Limited will be held at Hotel Migmar Conference hall, Thimphu on FRIDAY, February 14th 2014 at 3PM to transact the following business:-
AGM-18/2014/1 Adoption of Agenda
AGM-18/2014/2 Consideration of the Audited Accounts for the year ended 31st December 2013
AGM-18/2014/3 Declaration of Dividend, if any
AGM-18/2014/4 Consideration of Appointment of Board Directors
AGM-18/2014/5 Appointment of Statutory Auditors for the year 2014
AGM-18/2014/6 Any other matters.
All shareholders are requested to make it convenient to attend the meeting in person or by proxy. The form for Proxy/Directors nomination is available from BNBL office on demand or click here to download.
Nomination of Board of Directors shall be filed as prescribed in form A and Directors nomination original form should reach the Company seven (7) days before Annual General Meeting addressed to the Company Secretary, Bhutan National Bank Limited, P.O.Box No. 439, Norzin Lam, Thimphu.
In order to facilitate the Management to make arrangements for the meeting, it would be appreciated if written confirmation of the shareholders participation at the meeting is conveyed to the Company Secretary latest by February 07th 2014 at Fax.No.02-328839 or through e-mail: firstname.lastname@example.org
For further information, please contact Dorji Namgyal Rinchhen, Company Secretary, BNBL at 325297,328588,Ext 185