NOTICE IS HEREBY GIVEN that the 26th Annual General Meeting of Bhutan National Bank Limited will be held on FRIDAY 29.04.2022 at BNB Conference Hall, BNB Corporate Office, Thimphu at 10AM to transact the following business;
| AGM-26/2022/01 | Adoption of Agenda |
|---|---|
| AGM-26/2022/02 | Consideration of the Audited Accounts for the year ended 31st December 2021 |
| AGM-26/2022/03 | Consideration of Appointment of Board Director |
| AGM-26/2022/04 | Appointment of Statutory Auditor for 2022 |
| AGM-26/2022/05 | Any other matters |
All shareholders are requested to attend the meeting in person or by proxy. Nomination forms for Board of Directors shall be filed and should reach the bank (in original) within 07.04.2022. The proxy and nomination forms along with minimum supporting documents can be downloaded from [HERE]. Incomplete submissions will not be entertained.
The AGM documents will be emailed to all shareholders upon request by 26.04.2022. For further information, please contact Ms. Yangchen Delkar, Compliance Officer, BNBL at yangdel@bnb.bt or 02328585 – 88, Ext 1012.
