The Extra Ordinary General Meeting of Bhutan National Bank Limited will be held on Friday, September 25, 2026 from 10:00 AM in the Conference Hall, Corporate Office,Thimphu.
Shareholders are kindly invited to attend the Meeting and consider the Agenda items.

Agenda
1. Approval of the Appointment of the New Chief Executive Officer
2. Endorsement of Board of Directors

A Written confirmation of participation may be sent in advance to the Company Secretary at the email address yangdel@bnb.bt to facilitate the necessary arrangements. The Proxy Form may be downloaded from the link below: